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New Network July 11, Zhejiang Xinhua yesterday morning, northbound at the West Central District Heights center of Chinese goods stock Exchange Limited (hereinafter referred to as Chinese stock exchanges) were more than 400 customers from China, and they claim the huge amounts of money they exchange fraud.
Prior to that, nearly 20 million people through more than 400 agents in the opening exchanges, the exchange system to provide a transferred. The night before, the legal representative of the exchange and the exchange of more than billion yuan of funds disappeared. An agent of the employees that, according to accounts statistics, nearly 20 million people a dozen billion yuan of funds quilt. West City police in the investigation now.
Exchange of alleged fraud
10 am yesterday,
christian louboutin bridal shoes, North Ring Center lobby, the Chinese stock exchange more than 300 customers together to discuss how the funds quilt back. Located on the 19th floor of the Chinese stock exchanges, the 20 square meters more than 50 people crowded the hall, West Side police to maintain order in the middle.
Exchange front of two computers have been demolished, three civilian police in setting up a temporary register. A police said that in two hours, nearly 400 people were registered in this. The main contents of register names, account the amount of agents and quilt.
with police,
mbt shoes new york, said the case had earlier reported that there clients, the survey has been ongoing, large numbers of people suddenly yesterday morning report, said to be the exchange fraud. Police immediately rushed to the scene, and the exchange closed.
a customer site, said Ma,
mbt clearance shoes, who in April last year, agents in the Chinese stock exchange is satisfied Bai Beijing Commercial Brokerage Co., Ltd. (hereinafter referred to as sodium Bai company) to open an account, go to . Was in the official website issued a statement saying the company's systems were attacked by hackers, the company has reported.
January of this year, the Stock Exchange Web site and issued a statement, said all customers should be replaced to But until February this year, the system still does not transfer of funds, the site declared a
Ma said yesterday morning, a friend called him and told him that the veterans money on Chinese stock exchanges ran, Then he came with friends. They believe that Chinese stock exchanges in the fraud.
20 million people in more than one billion quilt
early as March of this year, Chinese stock exchanges to customers in Shijiazhuang Bin to rely on its own investigation found the problem.
said Liu Bin, Chinese stock exchanges similar to stock trading platform trading platform, client registration, provided in its trading system, the iron and steel, grain, cotton, sugar, metals, plastics, chemicals , coal,
jordan 1 retro, oil and storage of goods such transactions, the system time and the stock market opened the week the same. And futures exchanges similar to stock exchanges in China on the platform, simply pay 10% to 20% of funds can purchase large quantities of goods sold through the system and then make the difference. Liu Bin said that in this platform, buy and sell and there is a huge return, he saw the 2006 on-line message exchange, by more than ten million of loan sharks, collected 50 million in Nanjing after the opening.
but by the end of 2007, he suddenly can not properly account transfer of funds, 4 months of waiting, he began to doubt themselves cheated, began nearly two months of investigation.
Liu Bin said his complaints in the Department of Commerce Web site to see a lot of cash like him, through an exchange spot trading of Chinese people who stay in the words, they can not normally transfer of funds, and the Chinese spot trading The trend and the trend of the international spot market is simply not.
legal representative of the repeated exposure
Bin also found that the legal representative of the Chinese stock exchanges Guoyuan Feng is also the legal representative of a number of companies, of which Many homes have all been closed down.
the same time, Bin found that, no matter how much money to vote,
coach hobo bag, can not be mentioned throughout the physical. However, he said, after he did not know what spot transactions, because I think you can make money no consideration to the risks.
this information was surprised to Liu Bin, June 10 this year, he rushed to the headquarters of Chinese stock exchange for money, . Liu Bin said, but it took 4 million, the Chinese stock exchanges and ignore him.
West Police involved in investigating
present West Side police investigation. Scene of a police, said the amount has been registered over 100 million, which up to a vote in the 2000 million, branch aspects of the case very seriously. Last night, Guoyuan Feng and billions of dollars of money disappeared, they had sent police to find the whereabouts of Guoyuan Feng, while Beijing's agents are also being asked by police.
China Stock Exchange of 20 people accused of massi
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