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4 thoughts on “snap clasps for jewelry wholesale Shanghai A Pavilion is currently 230,000 yuan in cash transactions! What kind of transactions are they doing?”
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necklace jewelry boxes wholesale A cash transaction of 230,000 yuan appeared in a noodle restaurant in Shanghai. So what exactly is they trading in a small noodle restaurant? It turns out that this is a fixed trading place for money laundering gangs. The waiters are offline Qiangnon. At present, the local police have caught all these criminal suspects. Take criminal compulsory measures.
In a company's finance to the police station to report the case. He asked the scammer who pretended to be a boss to remit a large amount of amount. Later, when he was confronted with the boss, he did not find that this matter was aware of being deceived, so he chose to choose immediately After the alarm, the police received the police, so the power was stopped, but some funds were still transferred. The police found that the company transferred the money transferred to the account of multiple banks. Some criminal suspects withdraw money in a bank, and the police quickly locked a overseas telecommunications fraud gang. This gang is a criminal gang of money laundering, and it is clear that there are several members and transportation tools. Their behavior is actually in the law. It was illegal, and the police controlled all the suspects.
In these people were controlled, and quickly confessed that they had a criminal facts for laundering money for telecommunications network fraud gangs. The original suspects were all fellows. They received a call from a man. Let them find some fellows with a bank card, come to Shanghai to help withdraw money, and promise to give a commission of 200 yuan without taking 10,000 yuan, and for many people, they think this is the filling in the sky. The cake, because there is no need to do anything at all, just need the bank card to withdraw money. As long as you take out 10,000 yuan, there will be a commission of 200 yuan, which is easier than going out to work. Big, their talents will assist the man for money laundering.
wholesale jewelry holder He met a member of an overseas telecommunications network fraud on the Internet. With the seduction of the other party, he has "laundered money" for the scam gang since July. It uses the funds provided by the other party to obtain fraud funds to find the "virtual currency dealer" to purchase virtual coins. After purchasing, it is remitted into the scammer's designated account and earns 6%of the income fee. In just over 10 days, Dai "laundering" more than 1 million yuan in the form of buying virtual currencies as a fraud gang and a profit of more than 60,000 yuan.
wholesale gold plated jewelry canada Shanghai A Pavilion is currently 230,000 yuan in cash transactions! They are performing fraud, mainly through these funds to buy virtual currency, and employees are also offline.
wholesale jewelry and beads They may be doing some illegal acts. After all, the revenue of the noodle restaurant does not reach such a turnover, so there may be some illegal acts behind this. Now the police have launched an investigation on the incident and found that there is existence of it. The impact of money laundering is also very serious. It is recommended that relevant departments have severely crack down on this incident.