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Category Men
Created 2013-12-09
Owner wunziazchxi
Title Abercrombie And Fitch Kids collaboration&quot
About me earner benefit, because the two sides agreed exchange rate, there is a certain gap between the official exchange rate. According to professional estimates, more than two years, tens of thousands of businesses around the pen exchange fee fetched millions of dollars, and foreign exchange differences are theoretically up to thousands of yuan. Thus heated debate in chambers, Romania and Singapore and other four companies, "collaboration" operation since the founding of the Shanghai's largest "underground banks" case. Can be seen from the above process, or money in Singapore, Chinese domestic payment; either money within China, Singapore and pay no substantial cross-border Timberland Enfant capital flows. Moreover, throughout the process, whether it is a personal way to fill in the Singapore Chinese territory of payments, or finally received RMB remittance of units and individuals in China, customers surveyed said the four defendants were not met, not in contact . This makes the business very subtle, relatively easy to escape the supervision of foreign exchange regulatory authorities. The last incident also have a little chance, began in early 2006, the staff of the Bank of Communications Timberland Earthkeepers Shanghai Pudong Branch found that almost every day a familiar face to handle a large number of domestic and foreign exchange operations. But Timberland Boots the bank staff to facilitate the conduct of his business, he made time to do VIP card, but he refused. Sensitive occupations let the staff report of the bank, and notify the individual outlets for its part of the transaction information to track, so follow it dealt with the major shaking. Finally, the judiciary and it has found that "Huan Yu in Singapore and China domestic funds are not using the cross-border approach (based on two balance principle) suspected of illegal foreign exchange business." Prosecutor believes that the four breach of foreign exchange regulations , to participate in unauthorized trading, their behavior has violated the "Criminal Law", and the circumstances are especially serious crime of illegal business should be held criminally responsible. However, the four defendants' lawyers opinion, these acts have another round of interpretation.³ÂÅàÏé defense lawyer Wang Rong in the courtroom, they think the public prosecutor for criminal charges ³ÂÅàÏé untenable. Because Chen Peixiang not secretly conducted illegal foreign exchange trading business entities, as an employee of his company's Singapore Huan Yu, foreign exchange trading was accused of a crime (or cross-border exchange) business, neither participation in decision making and investment, not entitled to any wages outside treatment purely executive or fax in accordance with instructions from higher authorities in Singapore ÂÞ»³èº arrangements, run errands and do odd jobs only. Mozambique-based defense lawyer Xiao Wanhua (he is also director of two other defendants in Singapore where the law firm of solicitors) also agree with this defense, he told reporters: "The
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