Case value exceeding 100 million yuan, Shanghai police: 5 people including He from a certain entry-exit service company involved in illegal buying and selling of foreign exchange are under investigation. Country | Foreign Exchange | He

Release time:Apr 14, 2024 17:01 PM

Recently, the Economic Investigation Team of Shanghai Public Security Bureau cracked a case of illegal foreign exchange trading, and arrested 5 suspect including He, with the amount involved exceeding 100 million yuan.

After investigation, since 2016, the person in charge of an entry-exit service company, He, and employee Sun, in the process of providing intermediary services, have illegally provided foreign exchange trading for others by collecting RMB domestically and providing foreign currency overseas in order to seek illegal benefits. Furthermore, it was found that employees Wan, Gao, and Jiang of the company engaged in criminal activities of providing illegal foreign exchange to others through the introduction of underground banks.

At present, suspect He and Sun are under criminal detention in accordance with the law due to the suspected crime of illegal business operation, and suspect Wan, Gao and Jiang are legally guaranteed pending trial.

The police remind that buying and selling foreign exchange should be conducted at the trading venues designated by the state. Illegal buying and selling of foreign exchange seriously disrupts the order of the national financial market, and those suspected of committing crimes will be severely punished by the police in accordance with the law.

What does the turtle lock look like in the First Prison in the Far East? What is zombie bath salt? There are more exciting exhibitions here | Administrative | Shanghai | Bath Salt
What does the turtle lock look like in the First Prison in the Far East? What is zombie bath salt? There are more exciting exhibitions here | Administrative | Shanghai | Bath Salt

What do the locks and keys of the First Prison in the Far East look like? What is the exclusive story behind the first stock listing in New China? How did "Juvenile Offender" be "reborn" in Shanghai? How was the Shanghai lawyer appointed to defend the Gang of Four On August 16th, the Municipal Bureau of Justice organized a government open day event called "Entering the Shanghai Judicial Administration History Exhibition Room". More than 40 public representatives visited the Shanghai Judicial Administration History Exhibition Hall to gain a deep understanding of the past, present, and future of Shanghai's judicial administration. The exhibition room has 9 exhibition halls, including the Comprehensive Rule of Law Hall, the Administrative and Legislative Hall, the Public Legal Service Hall, and the Outlook for the Future Hall. There are nearly 1800 historical materials, 79 videos, and 34 interactive projects, including photos, documents, and other physical objects, showcasing the historical development of Shanghai's judicial administration in all aspects

Is it useful to find a prosecutor? A prosecutor other than the prosecutor has been enforced by the court and has already paid a fine. The prosecutor | country | court
Is it useful to find a prosecutor? A prosecutor other than the prosecutor has been enforced by the court and has already paid a fine. The prosecutor | country | court

When it comes to prosecutors, most people's impression may be that they are "national prosecutors" handling criminal cases, dressed in uniforms, accusing crimes. In the recently popular TV series "Public Prosecution", Dilraba portrayed the prosecutor Anna in this image. In recent years, procuratorial organs have increasingly attached importance to the functions of civil, administrative, and public interest litigation procuratorial organs, and they have also formed the "four major procuratorial functions" in the new era together with criminal procuratorial organs. In the recent procuratorial competition organized by the Supreme People's Procuratorate, civil, administrative, and public interest litigation competitions were added for the first time. After fierce competition, several civil, administrative, and public interest litigation prosecutors in Shanghai have been awarded the title of business model. The story of prosecutors outside of the prosecutor is equally exciting. Through their stories, perhaps we can gain a more comprehensive understanding of the profession of prosecutors and gain a deeper understanding of prosecutors

Can you fill in the penalty for breach of contract casually? Legal observation | A college student anchor in Shanghai was sued by a brokerage company for 9 million yuan on the platform | Live streaming | Student
Can you fill in the penalty for breach of contract casually? Legal observation | A college student anchor in Shanghai was sued by a brokerage company for 9 million yuan on the platform | Live streaming | Student

In recent years, short video live streaming platforms have developed rapidly. According to reports from relevant research institutions, the user base of online live streaming in China has exceeded 700 million people. Under the huge market dividend, many anchors have abundant income, which has also stimulated more young people to enter the anchor industry. Xiaoyu, who is still in college, is one of them. In August 2020, he signed an exclusive entertainment agency contract with a cultural company in Shanghai, despite his handsome appearance. However, four months later, due to frequent conflicts between the company's arranged live broadcast time and school courses, the two sides continued to experience friction. Xiaoyu had the idea of terminating the contract, and the company proposed a penalty of 9 million yuan for breach of contract. Xiaoyu's experience is not an exception. According to a review of public reports by Jiefang Daily's Shangguan News, many companies will stipulate high liquidated damages in their contracts when signing contracts with anchors.

Pay attention to safety while driving after work!, Water has accumulated in some sections of Shanghai, and rainstorm signal is encountered during the evening peak. Reporter | Road Section | Evening Peak
Pay attention to safety while driving after work!, Water has accumulated in some sections of Shanghai, and rainstorm signal is encountered during the evening peak. Reporter | Road Section | Evening Peak

At 16:12 on July 21, Shanghai center Meteorological Observatory updated rainstorm blue as rainstorm yellow warning signal. Entering the evening peak, the rain continued and urban road traffic was affected. The reporter learned from the Municipal Public Security Traffic Police Corps that some sections of the city's Pudong, Yangpu, Putuo and other areas have experienced waterlogging, and the slow traffic of vehicles on the Central Ring Road is prominent, significantly affecting road traffic. The traffic police departments in the city have increased their police force and carried out dynamic monitoring of water prone points such as underpasses. Together with the departments of obstacle clearance, maintenance, and water management, they will promptly carry out drainage and disposal. In sections with severe waterlogging, on-site traffic police will also guide people and vehicles to detour according to the plan. The traffic police department reminds the general public to slow down the speed, use lights according to regulations, drive with caution, and avoid danger when driving after work.

Deputy ministerial level trial position accused of accepting bribes of over 83.61 million yuan, "privately sharing the honor of the Party and the country" | Individual | Bribery
Deputy ministerial level trial position accused of accepting bribes of over 83.61 million yuan, "privately sharing the honor of the Party and the country" | Individual | Bribery

After more than 10 months of being prosecuted by the procuratorial organs, Gong Jianhua, former member of the Party Group and Deputy Director of the Standing Committee of the Jiangxi Provincial People's Congress, appeared in court for trial. On June 15th, the Intermediate People's Court of Zhangzhou City, Fujian Province, publicly held a first instance trial of Gong Jianhua's bribery case. Gong Jianhua pleaded guilty and repented in court, and the court announced a date for sentencing. Gong Jianhua was born in 1962 in Nanchang County, Jiangxi Province. He has been working in Jiangxi for nearly 40 years and has served in various places such as the Jiangxi Provincial Agriculture Office, Nanchang, Yichun, and Fuzhou. He has held positions such as Deputy Secretary of the Nanchang Municipal Party Committee, Mayor of Yichun, and Secretary of the Fuzhou Municipal Party Committee. In 2014, he was appointed as a member of the Standing Committee of the Provincial Party Committee and was promoted to the deputy ministerial level. The following year, he was appointed as the Secretary of the Nanchang Municipal Party Committee. In 2017, he was appointed as the Deputy Director of the Standing Committee of the Provincial People's Congress, and he voluntarily submitted to the case in 2021. From the accusations made by the People's Procuratorate of Zhangzhou City, it can be found that Gong Jianhua's