Business / Economy

Top 10 white-collar crimes in 2013

(chinadaily.com.cn) Updated: 2014-02-17 14:43

9. 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.

Top 10 white-collar crimes in 2013
 

Top 10 white-collar crimes in 2013

Top 10 white-collar crimes in 2013

China's top 10 richest cities

Top 10 overseas travel destinations for Chinese riches

 

Hot Topics

Editor's Picks
...
...