男友太凶猛1v1高h,大地资源在线资源免费观看 ,人妻少妇精品视频二区,极度sm残忍bdsm变态

Global EditionASIA 中文雙語Fran?ais
China
Home / China / Society

Head of immigration service agency arrested for illegal foreign exchange trading

By Zhou Wenting?in?Shanghai | chinadaily.com.cn | Updated: 2023-08-11 00:57
Share
Share - WeChat
[Photo/Sipa]

Shanghai police announced on Thursday that it has cracked a case of illegal foreign exchange trading involving more than 100 million yuan ($13.87 million) and arrested five suspects.

Preliminary police investigation showed that since 2016, a 54-year-old woman surnamed He, who was in charge of an agency providing immigration related services, and a 39-year-old woman surnamed Sun, an employee of the agency, have illegally provided foreign exchange trading for others in order to seek illegal benefits.

They collected Chinese currency domestically and provided foreign currency overseas for others while providing immigration related services.

Police have also determined that three other employees of the agency were involved in the criminal act of providing illegal exchange for others through the introduction of underground banks.

Suspects He and Sun have been detained for criminal charges, and the other three suspects, surnamed Wan, Gao, and Jiang, were released on bail.

Police reminded the public that foreign exchange trading should be conducted at designated venues as stipulated. Illegal trading of foreign exchange seriously disrupts the order of the national financial market, and those suspected of committing crimes will be severely punished by police in accordance with the law.

Top
BACK TO THE TOP
English
Copyright 1995 - . All rights reserved. The content (including but not limited to text, photo, multimedia information, etc) published in this site belongs to China Daily Information Co (CDIC). Without written authorization from CDIC, such content shall not be republished or used in any form. Note: Browsers with 1024*768 or higher resolution are suggested for this site.
License for publishing multimedia online 0108263

Registration Number: 130349
FOLLOW US
 
主站蜘蛛池模板: 堆龙德庆县| 荔波县| 平凉市| 旅游| 湖州市| 南岸区| 大连市| 新邵县| 永清县| 太仓市| 富裕县| 常宁市| 麦盖提县| 阳原县| 黄冈市| 贡嘎县| 曲周县| 金沙县| 大竹县| 留坝县| 黄龙县| 抚顺市| 比如县| 石景山区| 康平县| 宿州市| 南召县| 苏尼特左旗| 尤溪县| 德安县| 玛多县| 崇阳县| 青海省| 余干县| 黄石市| 高雄县| 金平| 确山县| 旬邑县| 余江县| 江口县|