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 Posted: Thu 10:37, 18 Jul 2013 Post subject: where the subject is so high expected return |
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has four accounts of the Shenmu "real sister" Gong love, be online disclosure in Beijing also has nearly 10000 square meters of housing, mostly from Pan Shiyi's SOHO china.In addition, the local government high Yine, XX office and local agricultural firms deputy governor Yang Liping and Gong Aiai have multiple sets of real estate in beijing.
online is also disclosed, a person buying the company with the false account (SOHO China), and some customers is the company regulars and acquaintances, the same people in different fake ID to buy a house, is the money laundering behavior obviously.
called "money laundering", is the illegal income through various legally into legitimate income, which is originally illegal property source for a legitimate reason.The international general money laundering methods are not applicable to the Chinese mainland, washed too slow, the amount is too small.Money laundering in mainland China, often through real estate,[link widoczny dla zalogowanych], stock trading,[link widoczny dla zalogowanych], film and television drama, something quick stir to achieve.
officials on the right, the rich rely on money, they have different means of hoarding real estate, not rare, very common.Such as have the real-name broke the Shanghai Xuhui "Timor Jingyuan" insider, don't settle a matter by leaving it unsettled.As the detained officials, not least from per capita housing 20 sets.
now these, shocked is not a.
online reports of these, including Shenmu coal boss also wantonly purchase, in addition to expose a person a plurality of identity cards and other illegal acts, but also reflects the real estate has become the money laundering tools, has no doubt.Laopan SOHO China, knowing that the same person in a plurality of ID card purchase and license, are clearly illegal, Pan Zhang frequently interpretation, is the work of doing that after finishing the illegal.
real sister event was revealed that someone had a about ten million purchase of luxury cars, luxury living example is.Also can use their funds when the carrier, launched by his bank expected high yield financial products to attract investors, thus profits after the cash out of their investments, make uninformed investors jukui.Financial products are not the core and peripheral pool pool two, core pool's when supporting funds.
real sister has multiple ID, is used to avoid the state purchase policy, thus to very low Shoufu, get more low interest loan from his own bank.Then the occupation of convenience, property pledge gets larger low rate mortgage (can overestimate the value of the property).So the snowball, there is a lot of money.
has great discretionary funds, which can satisfy their extravagant life, can also usury, lending, such funds into their legitimate money.
I have said, which have so good mark can make investments have so great "expected" high income, No.Moreover, our currency inconvertible currency, can only invest in the mainland, the real economy enterprises was so poor, and the entity investment returns are very slow, where the subject is so high expected return?!
actually financial products never to investment, make money just the core ring outer ring.
in the real sister event, Kamiki boss purchase not more money laundering behavior, investment behavior of the nouveau riche "woodlouse".Sources of money is the most pressing miners labour acquired, with words of experts, is "cheap labor dividend", "reform dividend".
, including Gong Aiai, vice president of agricultural firms behavior,[link widoczny dla zalogowanych], completely belongs to money laundering.The most critical, washing money is probably the bank deposit, the deposit is washed into his property.
recently, the real uncle, aunt, real, real, real, real sister, sister Fang Zuzong reported, after find out true.Of course, most "real X" phenomena are related to official corruption, malfeasance, but real sister events exposed far more than this, it is not only the real estate money laundering, also reflects the financial corruption and risk of deep.
[link widoczny dla zalogowanych]
[link widoczny dla zalogowanych]
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