April of this year , anti-money laundering department of the Bank of China Zhaoqing branch to sort out suspicious transactions when a series of clues found , Zhaoqing Duanzhou significant number of transactions suspected of self-employed , and to quickly bring these suspicious clues back to the police.

4 25, police arrested the suspect Lin Moumou . Under questioning, Lin Moumou account ,物价上涨致部分学校午餐缩水 学生偷吃零食充饥莉莉家住荆门市金虾河社区。14年前，因为家庭变故，莉莉精神压抑，一直把自己关在10多平方米的房间内。这一关，就是整整14年。前不久，莉莉的遭遇被网友发到当地论坛上，立刻引起广泛关注。,moncler outlet, start from August 2009 , the use of an identity card ,moncler, set up in many parts of Zhaoqing Duanzhou dozens of individual business households , obtain business license and tax registration certificate and other documents. In fact , registration of these fruits wholesale line, line feed, wholesale , tea ,moncler pas cher, Duan sales there is no actual operation of individual businesses ,moncler pas cher, although some can be found in the pavement , also hanging signs,moncler doudoune, the door has been locked ,piumini moncler, no do business.

almost at the same time ,moncler, the police arrested another Zhaoqing illegal use of credit card cash criminal groups, their methods of crime with the same gang . Wang × suspects only (male,doudoune moncler, 35 years old,doudoune moncler,不要将随身物品遗留在车上莉莉家住荆门市金虾河社区。14年前，因为家庭变故，莉莉精神压抑，一直把自己关在10多平方米的房间内。这一关，就是整整14年。前不久，莉莉的遭遇被网友发到当地论坛上，立刻引起广泛关注。, Hubei ) confessed that he and four others to use my identity , respectively, in the District , Zhaoqing City ,doudoune moncler homme, Gaoyao rented garage or shop south of town ,doudoune moncler pas cher, was incorporated to operate a false Duan , tea , etc. in the name of the individual feed wholesale merchants, respectively, corresponding to open bank accounts for the public ,moncler doudoune, and in Zhaoqing City Communications company to apply for 11 POS machines , in the absence of the actual business case , will pay the POS machine Shenzhen surnamed Xu from the ( large) for credit card cash , from July 26,doudoune moncler pas cher, 2010 to April 16, 2011 ,moncler, only three shops registered in the name of the seven total amount of transactions on the POS machine up to 112 million yuan .

Lin Moumou account , he applied down the business license , in fact, to the two suspects in Shenzhen who use POS machines by their illegal cash application . According to preliminary statistics, more than 30 businesses currently investigating more than 50 applications for POS cash in the amount of illegal high as 200 million yuan . Lin Moumou account of his profit from that charge each business , license tax agency fees of 1,doudoune moncler femme,picked up a machete he rushed past莉莉家住荆门市金虾河社区。14年前，因为家庭变故，莉莉精神压抑，一直把自己关在10多平方米的房间内。这一关，就是整整14年。前不久，莉莉的遭遇被网友发到当地论坛上，立刻引起广泛关注。,000 yuan for each bank account charge of $ 1,000 per month maintenance fee .