& Advertising is always valid] [Tel: Miss Lin_ _] New version of VAT | National Tax | Hotel | Catering | Accommodation | Local Tax | ] [Integrity first] [Lower fidelity] [Legal tax avoidance] [Absolutely authentic invoices] Special value-added tax invoices, accommodation fee invoices, labor fee invoices, transportation fee invoices, advertising fee invoices, machinery invoices, building materials invoices, Material invoices, hardware invoices, industry invoices! btthghght, > Recently, a large number of accounts have been opened at different branches of many banks in this city, and online banking has been opened at the same time. The bank card transactions in this batch showed huge amounts, fast in and out, and the transaction addresses were all overseas. It was suspected that they were cross-border. Alternative remittance underground bank. After learning of this clue, btthghght, >&&&&&&&&The public security organs found out: Fan Mouggang and Wu Mou accepted the assignment from the company’s boss and operating supervisor while working at HH Remittance Company (Hansheng Remittance) in Chinatown, Singapore, and after returning to China, through Winning over relatives and friends, he opened a large number of bank debit cards and opened online banking in other places in China, and provided bank cards, shields, etc. to Hansheng Remittance Company for illegal cross-border foreign exchange remittance business between China and Singapore. Fan and others collected huge commissions based on Singapore dollars for each transaction. Singapore's HH Remittance Company used a large number of bank cards provided by Fan and Wu to conduct illegal cross-border foreign exchange remittance business. btthghght, >&&&&&&& , Qingdao and Weihai in Shandong, Beijing, Shanghai, Guangzhou and Shenzhen in Guangdong, Fuzhou in Fujian and Nanjing in our province, etc., simultaneously carried out arrests and freezing of bank accounts. On October 1st, the task force launched a unified operation to close the network, and successively arrested suspects of domestic underground banks involved in the case. At the same time, they froze the capital accounts involved in the case, totaling more than 100 million yuan, and the amount involved reached more than 100 million yuan. Super underground d> > With the cooperation of the People's Bank of China and various commercial banks, the task force reorganized each bank account and the remaining upstream accounts with which transactions occurred, sorted out the remaining key accounts in use, and requested the ministry and bureau to initiate Anti-money laundering inquiries. After work, it was discovered that the bank accounts of one of them across the country have been investigated and controlled by the public security agencies in Qitaihe, Heilongjiang, Chongqing, Beijing, Dezhou, Shandong, Jinhua, Zhejiang, and Wuxi, our province. Among them, a total of 10 accounts located in Lianyungang , and most of them were opened before the year rrt.hg/ hh.hg/ gtt.hg/
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Company Archives
Company Name：
Guangxi opens value-added tax invoice
Company type：
企业单位 (贸易商,服务商)
location：
Shanghai
Company Size：
50-99人
Registered capital：
1000M人民币
Registration year：
2000
Data certification：
Security deposit：
Already paid 0.00 元
Operation model：
贸易商,服务商
Business Scope：
"WeChat/Mobile: 138-1741-7061 Miss Lin QQ: 418105552" Supports payment after inspection, 100% fidelity
sell
& Advertising is always valid] [Tel: Miss Lin_ _] New version of VAT | National Tax | Hotel | Catering | Accommodation | Local Tax | ] [Integrity first] [Lower fidelity] [Legal tax avoidance] [Absolutely authentic invoices] Special value-added tax invoices, accommodation fee invoices, labor fee invoices, transportation fee invoices, advertising fee invoices, machinery invoices, building materials invoices, Material invoices, hardware invoices, industry invoices! btthghght, > Recently, a large number of accounts have been opened at different branches of many banks in this city, and online banking has been opened at the same time. The bank card transactions in this batch showed huge amounts, fast in and out, and the transaction addresses were all overseas. It was suspected that they were cross-border. Alternative remittance underground bank. After learning of this clue, btthghght, >&&&&&&&&The public security organs found out: Fan Mouggang and Wu Mou accepted the assignment from the company’s boss and operating supervisor while working at HH Remittance Company (Hansheng Remittance) in Chinatown, Singapore, and after returning to China, through Winning over relatives and friends, he opened a large number of bank debit cards and opened online banking in other places in China, and provided bank cards, shields, etc. to Hansheng Remittance Company for illegal cross-border foreign exchange remittance business between China and Singapore. Fan and others collected huge commissions based on Singapore dollars for each transaction. Singapore's HH Remittance Company used a large number of bank cards provided by Fan and Wu to conduct illegal cross-border foreign exchange remittance business. 