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村口小賣店等皮包公司流水過億百億地下錢莊被查義烏嫌疑人
2020-01-06 00:10  www.lianbaiwei.cn

  在歷時近兩年的縝密偵查后,浙江金華警方和國家外匯局于近日聯合破獲一起特大地下錢莊案,涉案金額高達220億元,究竟什么是地下錢莊?巨額資金怎么在地下錢莊中游走獲利?案件還要從一筆筆奇怪的轉賬說起。

After nearly two years of careful investigation, Zhejiang Jinhua police and the State Administration of Foreign Exchange recently jointly cracked a huge underground money bank case involving a total of 22 billion yuan, what is underground money bank? How does a huge amount of money make a profit in an underground bank? The case begins with a strange transfer.

  這起案件最早從義烏商戶外匯交易中發現蛛絲馬跡。金華市公安局經偵支隊在工作中發現,廣東潮汕地區大量人民幣流向義烏,而國家外匯管理局金華市中心支局也發現,義烏商戶大量外匯頻繁匯往廣東潮汕地區。義烏、潮汕地區都是外向型經濟,突然間,百億元的巨額資金在兩地之間頻繁往來,這樣異常的外匯和人民幣流動與實際貿易情況嚴重不符,究竟兩地在做什么“大買賣”呢?為全面查清案件事實,金華市公安局成立代號為“1·22”的專案組,分別在義烏和潮汕地區進行偵查。

The case was first discovered in foreign exchange transactions by yiwu merchants. Jinhua City Public Security Bureau Economic investigation detachment in the work found that Guangdong Chaoshan area a large number of RMB to Yiwu, and the State Administration of Foreign Exchange Jinhua City Central Branch also found that Yiwu merchants a large number of foreign exchange frequent remittance to Guangdong Chaoshan area. Yiwu, chaoshan areas are export-oriented economy, suddenly,10 billion yuan of huge funds between the two places frequent exchanges, such abnormal foreign exchange and yuan flow with the actual trade situation is seriously inconsistent, what are the two places doing \"big business \"? In order to find out the facts of the case in an all-round way, the Jinhua Public Security Bureau set up a special task force named \"1:22\" to carry out investigation in Yiwu and Chaoshan areas respectively.

  為了調查這些公司,警方來到了廣東潮汕地區,赫然發現利潤千萬元、非法購匯過億元的企業,全都是皮包公司,其中甚至有村口20平米的小賣店,而且這樣的企業在潮汕地區多達100多家。

In order to investigate these companies, the police came to guangdong chaoshan area, and found that the profits of ten million yuan, illegal purchase of more than 100 million yuan of enterprises, all are bag companies, including even the village mouth 20 square meters of small shops, and such enterprises in chaoshan area as many as 100.

  浙江省金華市武義縣公安局民警陶一寧:一家只有十幾個平方米的一個小作坊,在稅務部門報的出口,一個月都是幾千萬的,這個都是嚴重不符的。

Zhejiang province jinhua wuyi county public security bureau civilian police tao yining: a only a dozen square meters of a small workshop, in the tax department reported exports, a month is tens of millions, this is seriously inconsistent.

  一般,這樣生產經營規模的企業,應該在工業園區設立正規廠房,生產員工起碼也有100人左右,但這些公司實際上并沒有廠房,甚至沒有生產車間,沒有生產機器,擺著幾件塑膠玩具樣品。另外,公安調查發現,當地某行業協會的會長,名下七八家公司,但經營一年就倒閉,然后再成立一批新的公司,名字都和原來的差不多。比如之前叫“昊昕塑膠玩具有限公司”,2017年注冊,2019年注銷,隨后更名為“泓昕塑膠玩具有限公司”。而之前一家名為“世通有限公司”的,搖身一變又成了“新視通有限公司”。

In general, such a production and operation of the scale of enterprises, should set up a formal plant in the industrial park, production staff of at least 100 people, but these companies do not actually have a factory, or even no production workshop, no production machine, a few plastic toy samples. In addition, the public security investigation found that the head of a local trade association, under the name of seven or eight companies, but operating a year to close down, and then set up a batch of new companies, the names are similar to the original. For example, previously called \"Haoxin Plastic Toys Co., Ltd.\", registered in 2017, written off in 2019, and then renamed\" Hongxin Plastic Toys Co., Ltd.\". And the previous one called \"Shitong Ltd.\", changed into a\" new vision limited company.\"

  浙江省金華市武義縣公安局副局長李浩:從廣東到我們義烏,一年的資金流量有100多億元,但是我們所掌握的這些公司,我們到實地查看以后發現這些公司,基本上都是一些皮包公司,或者公司這個地點其實就是一個農戶家里,或者就是一些居民家里,根本不存在一些企