Summary | The panies were involved in foreign exchange
transactions and money laundry.In December 2014, arrest
warrants were issued for 56 suspects and more than 3,000 bank
were frozen.It took almost a year for to sort through the over
1.3 million suspicious transactions.The gang could earn over
50,000 yuan a day thanks to this.Police have shut down 37 such ...
transactions and money laundry.In December 2014, arrest
warrants were issued for 56 suspects and more than 3,000 bank
were frozen.It took almost a year for to sort through the over
1.3 million suspicious transactions.The gang could earn over
50,000 yuan a day thanks to this.Police have shut down 37 such ...
en.ce.cn | 28 November 2015