久久亚洲国产成人影院-久久亚洲国产的中文-久久亚洲国产高清-久久亚洲国产精品-亚洲图片偷拍自拍-亚洲图色视频

  Home>News Center>China
       
 

Bankers indicted in US$485m fraud scheme
(China Daily)
Updated: 2006-02-02 07:15

WASHINGTON: A US grand jury indicted two former Bank of China (BOC) managers and their wives on Tuesday concerning a complex scheme that authorities say defrauded the bank of US$485 million, the Justice Department said.

The two couples and the fugitive brother of one of the wives were charged with 15 counts of racketeering, money laundering and fraud, the department said in a statement announcing the indictment by a federal grand jury in Las Vegas.

Xu Guojun and Xu Chaofan were managers of BOC's Kaiping Branch in Guangdong Province in the 1990s. The bank is one of the country's four biggest lenders.

They laundered the stolen money through Hong Kong, Canada, the United States and other countries and regions in a scheme that began in 1991 and ran until 2004, when the couples were arrested, the statement said.

The two men created shell corporations in Hong Kong and funnelled the BOC's money into the fake firms and into numerous personal bank and investment accounts. The two bankers then emigrated to the United States from China with their wives, Kuang Wanfang and Yu Yingyi, by obtaining false identities and entering into sham marriages with naturalized US citizens, it said.

Kuang and Yu were accused of helping their husbands launder the proceeds, including through Las Vegas casino accounts. They also violated immigration laws by entering the country illegally and then securing US passports through fraudulent means, the Department of Justice said.

The indictment alleges that Kuang's brother, who remains a fugitive, helped the couples launder the money.

A third former manager of the BOC Kaiping Branch pleaded guilty to playing a role in the scheme and co-operated with investigators, the statement said. He returned voluntarily to China to face prosecution for bribery and bank theft, it added.

(China Daily 02/02/2006 page1)



Family reunion for inmates
Embracing Lunar New Year in Tain'an-men
New Year celebration among Chinese
  Today's Top News     Top China News
 

4,000 PLA officers set for audit by end of 2010

 

   
 

Chen's scrap hint 'goes against people's will'

 

   
 

Russia, China agree to refer Iran to UN

 

   
 

Leaders extend festival greetings

 

   
 

Bryant joins Chamberlain in record books

 

   
 

Lunar New Year fireworks frenzy kills 36

 

   
  Chen's scrap hint 'goes against people's will'
   
  Firecrackers bring joy, sorrow to Sping Festival
   
  4,000 PLA officers set for audit by end of 2010
   
  Leaders extend festival greetings
   
  Chinese, Iranian FMs meet on Iran's nuclear issue
   
  Japan FM backtracks remarks on war shrine
   
 
  Go to Another Section  
 
 
  Story Tools  
   
  News Talk  
  It is time to prepare for Beijing - 2008  
Manufacturers, Exporters, Wholesalers - Global trade starts here.
Advertisement
         
主站蜘蛛池模板: 在线观看日本永久免费视频 | 美女图片1314mm爽爽爽 | 亚洲最大的视频网站 | 二级毛片在线播放 | 成人禁在线观看午夜亚洲 | 久久韩国 | 日韩成人一级 | 美女成人网 | 国产成人精品男人的天堂538 | 自拍视频在线 | 日韩精品一区二区三区毛片 | 中文字幕二区三区 | 国产夫妇精品自在线 | 免费看一毛一级毛片视频 | 免费看真人a一级毛片 | 亚洲在线视频免费 | 日韩精品一区二三区中文 | 久久www免费人成_看片高清 | 亚洲久久久久久久 | 欧美性猛交xxxxbbb | 免费高清毛片在线播放视频 | 国产成人18黄网站免费网站 | 亚洲国产成a人v在线观看 | 一级做a爰片久久毛片看看 一级做a爰片久久毛片鸭王 | 精品成人毛片一区二区视 | 国产性生交xxxxx免费 | 男女精品视频 | 美女视频大全视频a免费九 美女视频大全网站免费 | 2020精品极品国产色在线观看 | 国产成人精品男人的天堂网站 | 免费亚洲成人 | 搞黄网站免费观看 | 日韩欧美精品在线视频 | 亚洲欧美一区二区三区在线 | 成年网站在线在免费播放 | 中文字幕一区在线 | 久久久久琪琪去精品色村长 | 久久久久久亚洲精品影院 | 日韩在线手机看片免费看 | 美女网站免费观看视频 | 久久久久一级片 |