's Bank branch in Maoming city center received local commercial banks Shenzhen Jinbo firm there are a huge amount of suspicious transactions,hollister uk. After investigation, within four months of the company and affiliates cumulative trading more than 6000,hollister uk, amounting to more than 2.8 billion yuan, more than 230 companies involved in Shenzhen, Beijing, Wuhan and other places. After investigation, with a large underground banks money-laundering case finally get to the bottom,hollister. HYPER tide, behind-the-scenes boss manipulated by three accomplices,parajumpers, including Zhang did not operate by electronics firms,isabel marant, such as shell companies, as well as of the entity HYPER tide mastered the hundreds of individual accounts, wantonly engaged in the illegal business, money-laundering activities. Transfer of funds through online banking,doudoune parajumpers; opened a large number of shell companies, and control a large number of individual accounts as a transitional account,hollister; through online bank transfer and foreign exchange trading operations. HYPER tide was immediately apprehended by the police, but Zhang and two other accomplices absconded. Earlier this year,abercrombie outlet, the two accomplices have been arrested,parajumpers outlet. 4 months of money laundering of over 2.8 billion yuan,abercrombie, according to Zhang explained, in Shenzhen in 2007 as a telephone recharge card dealers to work, often and out of the bank to conduct business. He learned to open a basic account in the bank and open online banking through the bank's electronic payment service, and be able to go to the personal account of cash on the corporate account. He quickly came up with a way of making money. But Zhang a lack of capital and customers, when the dealer HYPER tide procurement prepaid card, this way of making money. "He told Chen, the two hit it off, and said good profits equally. In March 2008, Zhang to Maoming open basic accounts,abercrombie, and then set up in Shenzhen, the use of online banking business in lieu of wages, public account of the cash will go to individual accounts. Began in April last year,hollister, a few people began to frantically open hundreds of account transfers in four months, until June 3, the company accounts were frozen, crazy "money laundering" more than 2.8 billion yuan. Currently, Zhang has been handed over to the local public security authorities for further investigation and handling.

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