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After a few days, Mr. Wang Chen prosecutors under the guidance March 30-April 2, has transfers to 36 different accounts,moncler, cheated the amount of up to 22.64 million yuan.

At 5 pm on April 4,abercrombie, Baoan Police Mr,nike air jordan. Wang alarm: March 29, received a claim to the staff phone telecommunications company in Dongguan, the king Mr. Dongguan open a fixed telephone and Shenzhen home the the fixed telephone binding arrears 2568 yuan.

At this point,moncler outlet, the task force arrested 21 suspects, destroyed the fraud gang,abercrombie and fitch. At present, the case is still under trial.

After the incident, the police quickly set up a huge fraud task force. After investigation, the parties call the network telephone number changing,franklin marshall pas cher, posing the Dongguan Municipal Public Security Bureau Tel;s Procuratorate call, open an account to use the phone in Ganzhou, Jiangxi Province. Investigation, the victim cheated money total transfer to an account of 36, totaling 22.64 million yuan, involving two or three accounts of more than 1,600. Panel grasp the sum of money outside Thailand, the Philippines, the territory of Guangdong, Fujian,Louboutin, Hunan,Moncler outlet, Hubei, Zhejiang, Shaanxi cash.

The comprehensive closing net smashed fraud dens

Successively transfer to 36 different accounts

On April 23, the good news in Thailand, Thai police arrested eight suspects in its territory,air jordan.

On April 26, the panel on April 27 in Houjie, Dongguan, South City, Foshan, Zhuhai arrested 14 suspects and seized more than 80 million yuan of illicit money, freeze 3.5 million yuan of illicit money, modus 202 bank card, the perpetrators cars 2 stolen money to buy car, 500 grams of methamphetamine.

According to reports, the in Dongguan Houjie dens fraud gang would teller the group removed money full handed dens by Taiwan merchants traded goods, and then by the organizations money laundering group RMB exchange for NT. Organizations to achieve the ultimate get the stolen money.

April 3rd day he had not received the Procuratorate phone, dial 110 to report to the police until the 4th,cheap watches, Mr. Wang really can not think of a way out, so.

Mr,doudoune moncler. Wang clearly know home telephone is not bound, then the other proposed alarm, and calls to the Dongguan Municipal Public Security Bureau, a self-proclaimed ginger police officer who listen phone, ginger police officer informed Mr,louis vuittonn. Wang suspected of money laundering, and now the case has been transferred to the procuratorate. Then in turn call forwarding to Procuratorate, a self-proclaimed Procuratorate Chen prosecutors stresses Mr,abercrombie fitch. Wang does suspicion of a money laundering case that has set up a task force to carry out investigation, ready to freeze its the name of all funds, show his innocence, Chen prosecutors said Mr. Wang to its name in all funds go to the designated account of the security details call Mr. Wang also will be recorded. Mr,rolex watches. Wang through 114 query Ginger police officers to phone then indeed the phone of the Dongguan Municipal Public Security Bureau,moncler, Mr. Wang that this believed,louis vuittonn outlet.

The police set up a huge amount of fraud task force

At 1 oclock on April 20th, the police on the train from Kunming to Chengdu Jeong, three Taiwanese suspects arrested,abercrombie pas cher, and seized 65 bank cards. After trial, three suspects confessed their crime facts,Louboutin pas cher.

April 13, part of the task force master teller staff in Nanchang, Jiangxi Province, the panel immediately went to arrest, April 14, in Nanchang, Nanchang Zhuabu Zu Chen Mouwei three Taiwanese suspects and arrested one nationality in Hunan suspect Xiemou, and seized 68 bank cards,Moncler Sito Ufficiale. The Tu Shen, all the suspects confessed the facts of the crime, at the same time, successfully intercepted the stolen money in the bank account of the gang on the line 325,000 yuan.

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日記 | 投稿者 yrjh0g4c 05:14 | コメント(0)| トラックバック(0)