France uncovers an international money laundering network a ward chief in Paris to be involved
Posted by ghdfsd ghdfsd on Wednesday, November 7, 2012
New China net Paris gave or got an electric shock(reporter beam secondary rainbow secondary rainbow) French police to successfully uncover a money laundering, illegal drug selling network that acrossed France and Switzerland last week on October 15, had already launched a judicial survey to 17 crime suspects including 13 ward chiefs in Paris and there wased another 2 people being arrested by Switzerland policing. Report according to French medium, this is the method and Rui two country police for fight an activity that is large-scale to accept a net that the illegal drug selling money laundering carries on.cheap polarized sunglassesPolice introduces to say, it has been few years since this crime network existed and commit money laundering amount of money to be up to EUR 40,000,000(about CNY 320,000,000) for being suspected of of only recent 5 monthses. The police says that they at pair ward chief the Fu Luo Lang silk ·discovered EUR 400,000(about CNY 3,200,000) cash in the safe-deposit box of orchid cloth in home wood.The orchid cloth wood is an occupation architect and city planning designer, she is charged an organization money laundering and goes into partnership a crime currently. Mayor in Paris is virtuous to pull case that the promise Ai know that the wood of cloth orchid is suspected of committing money laundering to ask her to resign from pair ward chief's job after being very shocked.The orchid cloth wood has already agreed a resignation. In 17 crime suspects who arrests in France, 7 people because of participation illegal drug selling and collections Zang the style be jailed.Include cloth orchid wood at inside of another 10 people are placed in judicatory control status currently.Cloth orchid Lin Xu pays EUR 80,000(about CNY 640,000) to acquire bail. It is another to report and establish the core that a company in Geneva is doubted being this according to Switzerland 《the ages reports 》 .The regiment's representative director is two live in Switzerland of Moroccan descendant brothers a pair, many in the last yearses their passing another brothers customer is at the French thing color.These customers are basically some who evade taxes, including"architect, the businessman of art gallery owner and other professions".authentic nba jerseys The customer accepted illegal drug selling cash under the sistuation that have no knowledge to the cash source. Receive the way of cash to keep bank from transfering, also evaded to arouse because the abroad transfers of inspecting of French tax section.After these customers receive cash, they at Swiss of the account will become the bank account of Hongkong Bank that a same amount of money establishes in London to this Geneva company, thus illegal drug selling Zang the style wash in the bank system inner part clearly. see more:The beautiful officials call that the cruiser discovers that the pit submarine avoids being seen to cannot compare with to collide with each other out of 100 meters
Add Na to arrest 100 remaining Chinese citizen the dead for the 16 years old book citizen of Heilongjiang
Add Na to arrest 100 remaining Chinese citizen the dead for the 16 years old book citizen of Heilongjiang