Huizhou virtual currency
Publish: 2021-03-31 02:20:32
1. Go to Bank of China, construction bank and instrial and Commercial Bank of Huizhou to exchange. According to 17:15 Beijing time today, update the latest foreign exchange rate: 1 Hong Kong dollar = 0.8844 yuan. The transaction price is subject to the transaction price at the bank counter. Please adopt it!
2. Hello, pro. The United currency also has outlets in Huizhou, near the Nanhu pearl in Maidi road
3. I know, I know
in Jiangbei City Garden shop, I passed there a few days ago and found the blue sign. That's it
in Jiangbei City Garden shop, I passed there a few days ago and found the blue sign. That's it
4. Wrong version of the coin identification, and the same period of comparison, not the same is wrong version
there are many such units. Try to contact the staff to obtain accurate information
the following is the common sense of collection trading and auction:
please read carefully to avoid being cheated. I have participated in the auction for seven or eight years, with a total cost of more than 250000 yuan, with blood and tears. Here is a fair and objective answer, in order to let more collectors suffer less damage. Amitabha, the sea of suffering is boundless, and I will turn back
Tibetan friends ask if XX company is formal
is it a liar? Is it reliable? Any unit is registered and operated under the legal system. As for the quality of service and the standard of charges, we have to examine and measure them by ourselves. We must be careful to avoid the harm caused by high charges and non transaction of collections. In particular, companies that boast that they can make a deal are likely to cheat on expenses. According to the law, regular units can't buy and resell antiques. Secondly, indivial units buy antiques in the name of cash, so that collectors can identify them first, and then buy the real ones in cash. In fact, they don't have a buyer. After paying the identification fee, they deliberately tell you that the thing is fake. The appraisal fee will not be refunded, and so will the deposit
secondly, many salesmen call themselves managers, directors, and general manager Wang every day to cheat collectors. In fact, they are ordinary salesmen who pimp and cheat ignorant honest people. Then they say they can introce you to five or six auction companies for payment. After you entrust the payment, the salesmen and the company will share half of your commission fee. Do you think this is a company
in addition, you can always post photos of more than a dozen well-known experts on the website to deceive the collectors, especially a unit on the East Third Ring Road in Beijing. On the website, there is a piece of equipment refitted from a used refrigerator. When the cultural relic identification instrument deceives the collectors, it's very likely that this kind of unit is deceptive
note:
1. Domestic poly and Jiade, followed by foreign-funded enterprises such as Christie's and Sotheby's, do not collect collections from foreign companies or set up any offices. Indivial auctioneers say that I can help you send them in. This is a fraud
2. There is another kind of collector who deliberately says no deal when it's done. This kind of person can't see other people getting rich. Secondly, some collectors' things are not selected and deliberately say that the other company is not good
3. The salesmen of auction companies are pimping, they can't get business, and they slander each other. As a result, there seems to be few good companies in China<
collection auction transaction reference 1:
instry division, antique auction, appraisal and transaction most of the units are concentrated in Shanghai, Beijing and Qing. Before the collectors participate, they must compare and understand more to avoid being cheated. I wish you a fortune<
collection auction transaction reference 2:
about auction qualification and cultural relic auction qualification "cultural relic" refers to the collection excavated by the state on record, or the collection purchased from the cultural relic store, which is called cultural relic. The collection in the hands of ordinary people belongs to folk art collection, not cultural relics. The collection in the hands of the common people can freely open antique shops, set up stalls, etc., and freely participate in business transactions. Some collectors ask if your unit is qualified for auction? This is a question with little knowledge. As long as your collection is not purchased from a cultural relic store, 98% of domestic auction companies and art management companies can auction and trade for you<
cultural relics auction qualification, the state designated trading court confiscates assets and non-performing assets, deals with antique companies, and the collection in the hands of ordinary people has nothing to do with cultural relics. It belongs to free trade, and no qualification is required. In 2015, in order to encourage the development of the cultural market, the state banned the obstacles of various qualifications and simplified everything. As long as any unit registered in the instry and commerce can have the right to operate the art collection business<
collection auction transaction reference 3:
crazy chaotic identification about the current chaotic antique identification, an antique to eight experts to see, can proce four different results, each expert has its own point of view, so don't go to tangle, the collection put on the market, someone bought, is the real thing, many experts rely on the identification certificate fee to cheat
in addition, machine detection is manual operation, which mainly defraudes identification fees. Many collectors buy a lot of identification certificates for their collections, but they can't sell them in the end. In view of the crazy chaotic identification market, buyers believe in their own eyes to buy the collection. As a collector, as long as the collection can be put into a reliable unit, it is equivalent to more than half of the success, and there is no need to buy any useless certificates<
collection of auction transaction reference 4:
auction risk, auction risk, it is recommended that you carefully participate in, the top brand unit in recent years the real payment turnover rate is less than 50%, the overall market is not optimistic. If you have a collection, try to find the owner of an antique city store to sell it, or set up a stall to dispose of it. "Auction" belongs to the venture capital of the rich and is not suitable for ordinary people to participate
in particular, the company that calls you every day is not valuable for your collection, but mainly for collecting your map recording fee, identification fee, customs clearance fee, trading margin, etc. traps are waiting for you to enter
domestic regular units, who talks to you and who calls you? For some collectors with low income and financial difficulties, wake up. Millions or tens of millions are not so dreamy<
collection of auction transaction reference materials 5:
correct judgment and learning. Many collectors only complain after being cheated in the auction, and then complain, report and protect their rights will not work, which will make the situation worse. Before you participate, you should make an investigation in March to compare the corporate culture and service characteristics of each company. Secondly, you should know your weight. You go to an auction to seek wealth. It's similar to going to a bank to borrow money. You've seen the rich man give you five calls a day. That's to trick you into paying fees, Good companies don't have to cheat. The market is full of people<
collection of auction transaction reference 6:
abnormal fortune mentality, because many farmers lack knowledge, family difficulties, ignorant friends have no concept of money, under the temptation of the huge valuation of the auction company, they pay 50-200 thousand service fee first for the 20 million collection. This kind of farmers think that as long as I get 200 thousand, it will be 20 million soon, Therefore, those who have mortgaged real estate, sold off their proction tools, cattle and sheep, borrowed 200000 yuan from the west, handed over 200000 yuan to the auction company, quit their jobs, and their fields were in short supply. They were busy booking famous BMW cars. As a result, the auction ended without a deal, and 200000 yuan of them went to pieces. Blind participation led to the destruction of their families from time to time
it's a very simple problem. Many collectors have problems in their analysis. Just think about it. If you entrust four things and at least one transaction can be made, you will be a millionaire immediately. If it's so easy to get rich, simply sell 600000 houses, entrust 100 things and at least two transactions. It's also cost-effective to get 5 million, right
in this year's auction, only two of Qi Baishi's ten paintings were sold. Is that also a liar? If you want to close an antique auction, you have to participate more. Why don't poly and Jiade accept things from low-end collectors? We are happy when the deal is done, but we say it's a liar when it's failed. So the collectors pay for some things. It's not easy to deal with some things, which makes the collectors very depressed. It's unreasonable to conclude that it's a cheat< In addition, 95% of the small auction units in the instry rent a small office with an actual use area of 60 square meters. After signing the entrustment contract for the collection, they can rent a small office with an actual use area of 60 square meters, Stack nearly a thousand pieces of the collection in a damp basement and store them in the dark for half a year. Then wait until a few days after the auction to take out the collection. Go to a small hotel and rent a place for 5000 or 6000 yuan. If you can't sell a few pieces in one or two days, it's equivalent to completing the auction. There's almost no hope of selling things in this way<
collection of auction transaction reference 8:
what is unreliable auction? At present, 90% of the auction companies frequently call the brainless people to participate in the auction. After collecting 1000 pieces, they begin to prepare for the auction. The whole process of the auction is to rent a venue in the hotel for two days and display 1000 pieces of the collection, which is equivalent to two days' Preview, If you observe carefully, the people who went to watch the collection, except for dozens of clients who wandered back and forth in the preview site, hardly any buyers came to watch, and the preview ended in two days. On the third day, the auction began. 95% of the people present at the auction venue were the collectors' clients, that is, the sellers. In order to cover up the collectors, these auction companies paid 100 yuan to hire some unemployed vagrants, the old, the weak, the sick and the disabled to act as buyers and hold up their brands. I have participated in seven auctions, and I often see the big boss of some auction companies grabbing milk and bread at noon. In a state of confusion, after the auction, he secretly inquired about it and found that it belonged to the employed low-income unemployed households. The common people with a little thought can see the way. Secondly, a small auction company, instead of inviting investment, rents an 80 square meter office, and hires people to call the collectors every day to trick them into sending their bids. To tell the truth, the buyers from this kind of unit are not as good as setting up their own stalls<
reliable auction is to observe the actual business mode of the company, and specifically provide real services that can be seen for collectors. Services that can't be seen are fake and unreliable<
collection auction transaction reference 9: look at the service and market
[reference 1: Qing Huajin auction, Duke auction]:
auction company is a service instry, the first thing to do is to do good service to meet the needs of all kinds of collectors,
First: for high-end collectors, we do high-end star service,
Second, for the low-end collectors who are in financial difficulties, we provide a medium grade service without transaction and without any charge, so that the collectors can participate easily and happily, bring art into life, and correctly guide the collection market< 2. China Jiade Auction Co., Ltd.
the bad phenomenon needs to be resisted. To change the atmosphere, we should learn, discuss and study with each other. Collection lovers should improve their own level, further deepen the collection culture, and enter the cultural field, rather than simply collecting. Collection can not only be for economic interests, but for hobbies and inheritance of our country's culture. In a few years, the economic benefits it will bring you are only added value<
[reference 3 --- Qing daqianmen group auction company]:
about collection evaluation: Generally speaking, there is a beautiful daughter in your family who marries an ordinary person. The common people are more casual. If you marry a village head, there is only one village head in each village. You can have the chance to marry the county head, and you can also expect to marry the mayor. Do you think it's good to marry------- Many immature collectors, in terms of the valuation requirements of their collections, do not think that the ideal is to
there are many such units. Try to contact the staff to obtain accurate information
the following is the common sense of collection trading and auction:
please read carefully to avoid being cheated. I have participated in the auction for seven or eight years, with a total cost of more than 250000 yuan, with blood and tears. Here is a fair and objective answer, in order to let more collectors suffer less damage. Amitabha, the sea of suffering is boundless, and I will turn back
Tibetan friends ask if XX company is formal
is it a liar? Is it reliable? Any unit is registered and operated under the legal system. As for the quality of service and the standard of charges, we have to examine and measure them by ourselves. We must be careful to avoid the harm caused by high charges and non transaction of collections. In particular, companies that boast that they can make a deal are likely to cheat on expenses. According to the law, regular units can't buy and resell antiques. Secondly, indivial units buy antiques in the name of cash, so that collectors can identify them first, and then buy the real ones in cash. In fact, they don't have a buyer. After paying the identification fee, they deliberately tell you that the thing is fake. The appraisal fee will not be refunded, and so will the deposit
secondly, many salesmen call themselves managers, directors, and general manager Wang every day to cheat collectors. In fact, they are ordinary salesmen who pimp and cheat ignorant honest people. Then they say they can introce you to five or six auction companies for payment. After you entrust the payment, the salesmen and the company will share half of your commission fee. Do you think this is a company
in addition, you can always post photos of more than a dozen well-known experts on the website to deceive the collectors, especially a unit on the East Third Ring Road in Beijing. On the website, there is a piece of equipment refitted from a used refrigerator. When the cultural relic identification instrument deceives the collectors, it's very likely that this kind of unit is deceptive
note:
1. Domestic poly and Jiade, followed by foreign-funded enterprises such as Christie's and Sotheby's, do not collect collections from foreign companies or set up any offices. Indivial auctioneers say that I can help you send them in. This is a fraud
2. There is another kind of collector who deliberately says no deal when it's done. This kind of person can't see other people getting rich. Secondly, some collectors' things are not selected and deliberately say that the other company is not good
3. The salesmen of auction companies are pimping, they can't get business, and they slander each other. As a result, there seems to be few good companies in China<
collection auction transaction reference 1:
instry division, antique auction, appraisal and transaction most of the units are concentrated in Shanghai, Beijing and Qing. Before the collectors participate, they must compare and understand more to avoid being cheated. I wish you a fortune<
collection auction transaction reference 2:
about auction qualification and cultural relic auction qualification "cultural relic" refers to the collection excavated by the state on record, or the collection purchased from the cultural relic store, which is called cultural relic. The collection in the hands of ordinary people belongs to folk art collection, not cultural relics. The collection in the hands of the common people can freely open antique shops, set up stalls, etc., and freely participate in business transactions. Some collectors ask if your unit is qualified for auction? This is a question with little knowledge. As long as your collection is not purchased from a cultural relic store, 98% of domestic auction companies and art management companies can auction and trade for you<
cultural relics auction qualification, the state designated trading court confiscates assets and non-performing assets, deals with antique companies, and the collection in the hands of ordinary people has nothing to do with cultural relics. It belongs to free trade, and no qualification is required. In 2015, in order to encourage the development of the cultural market, the state banned the obstacles of various qualifications and simplified everything. As long as any unit registered in the instry and commerce can have the right to operate the art collection business<
collection auction transaction reference 3:
crazy chaotic identification about the current chaotic antique identification, an antique to eight experts to see, can proce four different results, each expert has its own point of view, so don't go to tangle, the collection put on the market, someone bought, is the real thing, many experts rely on the identification certificate fee to cheat
in addition, machine detection is manual operation, which mainly defraudes identification fees. Many collectors buy a lot of identification certificates for their collections, but they can't sell them in the end. In view of the crazy chaotic identification market, buyers believe in their own eyes to buy the collection. As a collector, as long as the collection can be put into a reliable unit, it is equivalent to more than half of the success, and there is no need to buy any useless certificates<
collection of auction transaction reference 4:
auction risk, auction risk, it is recommended that you carefully participate in, the top brand unit in recent years the real payment turnover rate is less than 50%, the overall market is not optimistic. If you have a collection, try to find the owner of an antique city store to sell it, or set up a stall to dispose of it. "Auction" belongs to the venture capital of the rich and is not suitable for ordinary people to participate
in particular, the company that calls you every day is not valuable for your collection, but mainly for collecting your map recording fee, identification fee, customs clearance fee, trading margin, etc. traps are waiting for you to enter
domestic regular units, who talks to you and who calls you? For some collectors with low income and financial difficulties, wake up. Millions or tens of millions are not so dreamy<
collection of auction transaction reference materials 5:
correct judgment and learning. Many collectors only complain after being cheated in the auction, and then complain, report and protect their rights will not work, which will make the situation worse. Before you participate, you should make an investigation in March to compare the corporate culture and service characteristics of each company. Secondly, you should know your weight. You go to an auction to seek wealth. It's similar to going to a bank to borrow money. You've seen the rich man give you five calls a day. That's to trick you into paying fees, Good companies don't have to cheat. The market is full of people<
collection of auction transaction reference 6:
abnormal fortune mentality, because many farmers lack knowledge, family difficulties, ignorant friends have no concept of money, under the temptation of the huge valuation of the auction company, they pay 50-200 thousand service fee first for the 20 million collection. This kind of farmers think that as long as I get 200 thousand, it will be 20 million soon, Therefore, those who have mortgaged real estate, sold off their proction tools, cattle and sheep, borrowed 200000 yuan from the west, handed over 200000 yuan to the auction company, quit their jobs, and their fields were in short supply. They were busy booking famous BMW cars. As a result, the auction ended without a deal, and 200000 yuan of them went to pieces. Blind participation led to the destruction of their families from time to time
it's a very simple problem. Many collectors have problems in their analysis. Just think about it. If you entrust four things and at least one transaction can be made, you will be a millionaire immediately. If it's so easy to get rich, simply sell 600000 houses, entrust 100 things and at least two transactions. It's also cost-effective to get 5 million, right
in this year's auction, only two of Qi Baishi's ten paintings were sold. Is that also a liar? If you want to close an antique auction, you have to participate more. Why don't poly and Jiade accept things from low-end collectors? We are happy when the deal is done, but we say it's a liar when it's failed. So the collectors pay for some things. It's not easy to deal with some things, which makes the collectors very depressed. It's unreasonable to conclude that it's a cheat< In addition, 95% of the small auction units in the instry rent a small office with an actual use area of 60 square meters. After signing the entrustment contract for the collection, they can rent a small office with an actual use area of 60 square meters, Stack nearly a thousand pieces of the collection in a damp basement and store them in the dark for half a year. Then wait until a few days after the auction to take out the collection. Go to a small hotel and rent a place for 5000 or 6000 yuan. If you can't sell a few pieces in one or two days, it's equivalent to completing the auction. There's almost no hope of selling things in this way<
collection of auction transaction reference 8:
what is unreliable auction? At present, 90% of the auction companies frequently call the brainless people to participate in the auction. After collecting 1000 pieces, they begin to prepare for the auction. The whole process of the auction is to rent a venue in the hotel for two days and display 1000 pieces of the collection, which is equivalent to two days' Preview, If you observe carefully, the people who went to watch the collection, except for dozens of clients who wandered back and forth in the preview site, hardly any buyers came to watch, and the preview ended in two days. On the third day, the auction began. 95% of the people present at the auction venue were the collectors' clients, that is, the sellers. In order to cover up the collectors, these auction companies paid 100 yuan to hire some unemployed vagrants, the old, the weak, the sick and the disabled to act as buyers and hold up their brands. I have participated in seven auctions, and I often see the big boss of some auction companies grabbing milk and bread at noon. In a state of confusion, after the auction, he secretly inquired about it and found that it belonged to the employed low-income unemployed households. The common people with a little thought can see the way. Secondly, a small auction company, instead of inviting investment, rents an 80 square meter office, and hires people to call the collectors every day to trick them into sending their bids. To tell the truth, the buyers from this kind of unit are not as good as setting up their own stalls<
reliable auction is to observe the actual business mode of the company, and specifically provide real services that can be seen for collectors. Services that can't be seen are fake and unreliable<
collection auction transaction reference 9: look at the service and market
[reference 1: Qing Huajin auction, Duke auction]:
auction company is a service instry, the first thing to do is to do good service to meet the needs of all kinds of collectors,
First: for high-end collectors, we do high-end star service,
Second, for the low-end collectors who are in financial difficulties, we provide a medium grade service without transaction and without any charge, so that the collectors can participate easily and happily, bring art into life, and correctly guide the collection market< 2. China Jiade Auction Co., Ltd.
the bad phenomenon needs to be resisted. To change the atmosphere, we should learn, discuss and study with each other. Collection lovers should improve their own level, further deepen the collection culture, and enter the cultural field, rather than simply collecting. Collection can not only be for economic interests, but for hobbies and inheritance of our country's culture. In a few years, the economic benefits it will bring you are only added value<
[reference 3 --- Qing daqianmen group auction company]:
about collection evaluation: Generally speaking, there is a beautiful daughter in your family who marries an ordinary person. The common people are more casual. If you marry a village head, there is only one village head in each village. You can have the chance to marry the county head, and you can also expect to marry the mayor. Do you think it's good to marry------- Many immature collectors, in terms of the valuation requirements of their collections, do not think that the ideal is to
5. Guangzhou, February 28 (reporter Zheng Shu, correspondent Zeng Xianglong
yuan Yongchao) recently, the Public Security Department of Guangdong Province announced to the public the top ten economic crimes in 2015. In 2015, Guangdong provincial public security economic investigation department closely focused on the provincial Party committee's goal of "three positioning, two taking the lead", and in accordance with the working idea of "three building" (building promising economic investigation, building information economic investigation, and building legal economic investigation), insisted on the simultaneous development of attack and prevention, and deeply promoted the "four construction", We must severely crack down on all kinds of economic crimes that seriously endanger national economic security and the vital interests of the people. There are more than 2.4 cases of economic crimes, more than 9700 cases were cracked, more than 18 thousand suspect were arrested, and 2 billion 400 million yuan was saved for economic losses. The province has "fox hunting 2015", attacking illegal fund-raising, underground banks, counterfeiting and selling. The comprehensive evaluation of special work such as bank card crime is in the forefront of the country< In September 2015, under the organization and command of the Economic Investigation Bureau of the provincial public security department, the public security organs of Huizhou, Shanwei, Shenzhen and Guangzhou jointly carried out the network collection operation, Destroy 2 large forged monetary mechanism dens in factories near Jin Luo Road near Huicheng Town, Huizhou Town, Zhongkai District, Huizhou City, and capture fifth sets of fake yuan semi manufactured procts in 2005, which are about 210 million yuan, four sets of monochrome printing presses 4, 29 suspect suspects, 1 counterfeit coins, and printing machines, paper cutter, ink, etc. There are a large number of printing materials such as paper, and none of the counterfeit money printed in this case has entered the society
2. Guangzhou Haiyan 4, a suspect in the sale of bank card crime
2015 May to July, the Provincial Public Security Bureau of Economic Investigation Bureau organized 16 public security organs such as Guangzhou, Shenzhen, Shantou and Foshan to carry out two operations of "Haiyan 4" to crack down on the sale and purchase of bank cards. 70 suspects were arrested, 4000 bank cards were seized, and U shield, bank card information, etc. A large number of telephone cards, ID cards, etc; At the same time, we launched a nationwide cluster campaign and achieved remarkable results in the joint strike of multiple provinces< In August 2015, under the guidance of the Economic Investigation Bureau of the Ministry of public security and the provincial public security department, the Shenzhen Municipal Public Security Bureau organized a number of police services and sub Bureau forces to carry out the "3.30" case solving and network collection operation. The destruction of underground banks is illegal. 6 suspect computer detained suspects, 8 yuan, 5 yuan, HK $10, US $1, US $1, and a large number of financial accounts, computers and other crime tools. Br />
4. Shenzhen "wave 1" false Invoicing VAT invoice
6 17 days, the Provincial Public Security Bureau organized the Shenzhen public security organ to the Ministry of public security and the State Administration of taxation as a joint supervision case "wave 1" false value-added tax special invoice project launched a unified network operation, the total number of 3 criminal gangs, 31 suspect arrested. We destroyed 15 criminal dens that falsely issued special VAT invoices, seized more than 300000 yuan in cash, more than 100 u-shields of online banking, and a large number of crime tools such as invoice tax control machine, blank special VAT invoices and financial account books, involving more than 10 billion yuan in tax
5. Guangzhou, Jiangmen, "sword 1" Mammon Inc illegal fund raising case
2015 April, the Provincial Public Security Bureau of Economic Investigation Bureau organized Guangzhou, Jiangmen and other 7 cities public security organs, public security organs, joint investigation and operation of the network, successfully detected the illegal Mammon Inc fund-raising case, destroyed 10 dens, arrested 91 people involved, the main suspect arrived, involving more than 800 million yuan. The victims involved more than 7000 people in 10 provinces
6. Shenzhen, Zhaoqing, "sword 5" network virtual currency illegal fund-raising case
2015 November, the Provincial Public Security Bureau of Economic Investigation Bureau organized Shenzhen, Zhaoqing and other public security organs of the economic investigation department to carry out actions, successfully detect "love coins", "K coins" and other series of network virtual currency illegal fund-raising case, the scene captured 98 people, the main suspect to the case. Two criminal gangs involved in illegal fund-raising were smashed, involving more than 1 billion yuan. The victims involved more than 5000 people in 28 provinces
7. Zhuhai Boyuan illegal investment disclosure, not disclose important information case
2015 August, the provincial Economic Investigation Bureau organized Zhuhai Municipal Bureau of economic investigation department to file a case to investigate Zhuhai City Boyuan Cci Capital Ltd suspect of illegal disclosure, no disclosure of important information and forged financial card cases, and arrested 6 suspects. According to the investigation, Yu and his wife, the controlling shareholder of Boyuan investment, in order to pay 526 million yuan of performance commitment of stock reform that the original controlling shareholder failed to fulfill on schele, made a false impression that the company had received 384 million yuan of performance commitment by false means, and made a false public announcement on the performance of performance commitment of stock reform, which seriously damaged the rights and interests of investors. At present, the case has been transferred to the procuratorial organ for prosecution< From October 28 to December 18, the Economic Investigation Bureau of Jieyang Public Security Bureau organized and coordinated the public security organs of Jieyang, Shenzhen, Chaozhou and other places to take Jieyang as the main battlefield and cooperate with the public security organs of Lanzhou, Shenyang, Yongzhou, Cheng and other places in Gansu Province to launch wave actions to collect the fake invoices, We cracked down on the whole chain of procing, illegally printing and selling false invoices. We destroyed 8 dens, arrested 23 people involved in the case, seized 37 sets of counterfeit machines, more than 1900 offset plates for ordinary invoices and special VAT invoices, 765 PS plates, and 1052 false seals, and seized those involving Guangdong, Gansu, Zhejiang, Liaoning and other provinces There are about 1.2 million fake invoices in more than 10 provinces and cities including Inner Mongolia
9. In July 2015, the Economic Investigation Detachment of Guangzhou Public Security Bureau arrested Mr. and Mrs. Zhuang and successfully detected a contract fraud involving 144 million yuan. According to the investigation, the suspect has borrowed 110 million yuan from the eleven people such as Chuang and so on in the name of land purchase and so on, paying interest of 3% to 4.5% interest per month, and swindled another person to pay 28 million yuan for the shop. Most of the money was used for gambling "lottery" and personal consumption, and fled to Myanmar with a fake ID card when the loan was e. In the strong pursuit of "fox hunting 2015", the Economic Investigation Detachment of Guangzhou Public Security Bureau tracked him for thousands of miles. Under the coordination of the Ministry of public security and the provincial public security department, he was arrested by Myanmar police in July 2015. At present, the case has been transferred to the procuratorial organ for prosecution
10. From July to September 2015, the Economic Investigation Detachment of Guangzhou Public Security Bureau organized the Economic Investigation Brigade of Baiyun, Panyu and Zengcheng sub bureaus to fight in more than 10 provinces and cities, including Xinjiang, Beijing, Shanghai, Liaoning, Shandong and Zhejiang, successfully netted three major cluster battles of fake and shoddy lubricants, and completely destroyed underground proction and sales workshops, Through Internet, the large criminal groups of counterfeit Mobil, Shell and Castrol brands were sold to more than 10 provinces and cities nationwide, 10 suspect gangs were destroyed and 22 suspects were arrested. 16 of them were smashed including proction, processing, storage, and sale of fake and shoddy lubricants, and more than 20 thousand bottles of counterfeit procts of various brands were seized. More than 15000 bottles of semi-finished procts, 2000 lubricating oil filters, trademark identification, packing box, sealing machine, filling machine and other crime tools, involving more than 58 million yuan.
yuan Yongchao) recently, the Public Security Department of Guangdong Province announced to the public the top ten economic crimes in 2015. In 2015, Guangdong provincial public security economic investigation department closely focused on the provincial Party committee's goal of "three positioning, two taking the lead", and in accordance with the working idea of "three building" (building promising economic investigation, building information economic investigation, and building legal economic investigation), insisted on the simultaneous development of attack and prevention, and deeply promoted the "four construction", We must severely crack down on all kinds of economic crimes that seriously endanger national economic security and the vital interests of the people. There are more than 2.4 cases of economic crimes, more than 9700 cases were cracked, more than 18 thousand suspect were arrested, and 2 billion 400 million yuan was saved for economic losses. The province has "fox hunting 2015", attacking illegal fund-raising, underground banks, counterfeiting and selling. The comprehensive evaluation of special work such as bank card crime is in the forefront of the country< In September 2015, under the organization and command of the Economic Investigation Bureau of the provincial public security department, the public security organs of Huizhou, Shanwei, Shenzhen and Guangzhou jointly carried out the network collection operation, Destroy 2 large forged monetary mechanism dens in factories near Jin Luo Road near Huicheng Town, Huizhou Town, Zhongkai District, Huizhou City, and capture fifth sets of fake yuan semi manufactured procts in 2005, which are about 210 million yuan, four sets of monochrome printing presses 4, 29 suspect suspects, 1 counterfeit coins, and printing machines, paper cutter, ink, etc. There are a large number of printing materials such as paper, and none of the counterfeit money printed in this case has entered the society
2. Guangzhou Haiyan 4, a suspect in the sale of bank card crime
2015 May to July, the Provincial Public Security Bureau of Economic Investigation Bureau organized 16 public security organs such as Guangzhou, Shenzhen, Shantou and Foshan to carry out two operations of "Haiyan 4" to crack down on the sale and purchase of bank cards. 70 suspects were arrested, 4000 bank cards were seized, and U shield, bank card information, etc. A large number of telephone cards, ID cards, etc; At the same time, we launched a nationwide cluster campaign and achieved remarkable results in the joint strike of multiple provinces< In August 2015, under the guidance of the Economic Investigation Bureau of the Ministry of public security and the provincial public security department, the Shenzhen Municipal Public Security Bureau organized a number of police services and sub Bureau forces to carry out the "3.30" case solving and network collection operation. The destruction of underground banks is illegal. 6 suspect computer detained suspects, 8 yuan, 5 yuan, HK $10, US $1, US $1, and a large number of financial accounts, computers and other crime tools. Br />
4. Shenzhen "wave 1" false Invoicing VAT invoice
6 17 days, the Provincial Public Security Bureau organized the Shenzhen public security organ to the Ministry of public security and the State Administration of taxation as a joint supervision case "wave 1" false value-added tax special invoice project launched a unified network operation, the total number of 3 criminal gangs, 31 suspect arrested. We destroyed 15 criminal dens that falsely issued special VAT invoices, seized more than 300000 yuan in cash, more than 100 u-shields of online banking, and a large number of crime tools such as invoice tax control machine, blank special VAT invoices and financial account books, involving more than 10 billion yuan in tax
5. Guangzhou, Jiangmen, "sword 1" Mammon Inc illegal fund raising case
2015 April, the Provincial Public Security Bureau of Economic Investigation Bureau organized Guangzhou, Jiangmen and other 7 cities public security organs, public security organs, joint investigation and operation of the network, successfully detected the illegal Mammon Inc fund-raising case, destroyed 10 dens, arrested 91 people involved, the main suspect arrived, involving more than 800 million yuan. The victims involved more than 7000 people in 10 provinces
6. Shenzhen, Zhaoqing, "sword 5" network virtual currency illegal fund-raising case
2015 November, the Provincial Public Security Bureau of Economic Investigation Bureau organized Shenzhen, Zhaoqing and other public security organs of the economic investigation department to carry out actions, successfully detect "love coins", "K coins" and other series of network virtual currency illegal fund-raising case, the scene captured 98 people, the main suspect to the case. Two criminal gangs involved in illegal fund-raising were smashed, involving more than 1 billion yuan. The victims involved more than 5000 people in 28 provinces
7. Zhuhai Boyuan illegal investment disclosure, not disclose important information case
2015 August, the provincial Economic Investigation Bureau organized Zhuhai Municipal Bureau of economic investigation department to file a case to investigate Zhuhai City Boyuan Cci Capital Ltd suspect of illegal disclosure, no disclosure of important information and forged financial card cases, and arrested 6 suspects. According to the investigation, Yu and his wife, the controlling shareholder of Boyuan investment, in order to pay 526 million yuan of performance commitment of stock reform that the original controlling shareholder failed to fulfill on schele, made a false impression that the company had received 384 million yuan of performance commitment by false means, and made a false public announcement on the performance of performance commitment of stock reform, which seriously damaged the rights and interests of investors. At present, the case has been transferred to the procuratorial organ for prosecution< From October 28 to December 18, the Economic Investigation Bureau of Jieyang Public Security Bureau organized and coordinated the public security organs of Jieyang, Shenzhen, Chaozhou and other places to take Jieyang as the main battlefield and cooperate with the public security organs of Lanzhou, Shenyang, Yongzhou, Cheng and other places in Gansu Province to launch wave actions to collect the fake invoices, We cracked down on the whole chain of procing, illegally printing and selling false invoices. We destroyed 8 dens, arrested 23 people involved in the case, seized 37 sets of counterfeit machines, more than 1900 offset plates for ordinary invoices and special VAT invoices, 765 PS plates, and 1052 false seals, and seized those involving Guangdong, Gansu, Zhejiang, Liaoning and other provinces There are about 1.2 million fake invoices in more than 10 provinces and cities including Inner Mongolia
9. In July 2015, the Economic Investigation Detachment of Guangzhou Public Security Bureau arrested Mr. and Mrs. Zhuang and successfully detected a contract fraud involving 144 million yuan. According to the investigation, the suspect has borrowed 110 million yuan from the eleven people such as Chuang and so on in the name of land purchase and so on, paying interest of 3% to 4.5% interest per month, and swindled another person to pay 28 million yuan for the shop. Most of the money was used for gambling "lottery" and personal consumption, and fled to Myanmar with a fake ID card when the loan was e. In the strong pursuit of "fox hunting 2015", the Economic Investigation Detachment of Guangzhou Public Security Bureau tracked him for thousands of miles. Under the coordination of the Ministry of public security and the provincial public security department, he was arrested by Myanmar police in July 2015. At present, the case has been transferred to the procuratorial organ for prosecution
10. From July to September 2015, the Economic Investigation Detachment of Guangzhou Public Security Bureau organized the Economic Investigation Brigade of Baiyun, Panyu and Zengcheng sub bureaus to fight in more than 10 provinces and cities, including Xinjiang, Beijing, Shanghai, Liaoning, Shandong and Zhejiang, successfully netted three major cluster battles of fake and shoddy lubricants, and completely destroyed underground proction and sales workshops, Through Internet, the large criminal groups of counterfeit Mobil, Shell and Castrol brands were sold to more than 10 provinces and cities nationwide, 10 suspect gangs were destroyed and 22 suspects were arrested. 16 of them were smashed including proction, processing, storage, and sale of fake and shoddy lubricants, and more than 20 thousand bottles of counterfeit procts of various brands were seized. More than 15000 bottles of semi-finished procts, 2000 lubricating oil filters, trademark identification, packing box, sealing machine, filling machine and other crime tools, involving more than 58 million yuan.
6. I found that it is downstairs of my home. I live in Jiangbei City Garden. I can exchange a lot of currencies and have a formal license.
7.
Address: Huicheng District, Huizhou City, Guangdong Province
8. Most of the transactions are in Jindai street, Xuanmiaoguan and other places. If there are a large number of them, they can go to Guangzhou, where there are a lot of trading centers.
9. I did it in Jiangbei City Garden near Huamao. I don't know if it's new
Hot content