Top 10 white-collar crimes in 2013
(chinadaily.com.cn) Updated: 2014-02-17 14:439. High-profile illegal foreign exchange case
Authories in Shanghai were successful in closing down a high-profile illegal foreign exchange case in July 2013. A suspect was running several shell companies since July 2012 and had falsified trading background to siphon off 1.8 billion yuan from a bank. It was the biggest amount in recent years.
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