fresh and co wholesale jewelry heart rose gold necklace Why are two companies engaged in gold jewelry transactions in Shenzhen?

artificial jewelry wholesale india Why did the two companies in Shenzhen sue in Guilin, Guangxi? It comes from a cyber fraud case in Guilin. Employees of Guangxi Social Security Bureau were scammed by cyber. I received a call claimed to be public security personnel, and the other party said that it would be arrested the next day because of suspected illegal money laundering. In order to better confirm the financial cashier, the violation of the rules in accordance with the telephone regulations led to 521.70,000 yuan in account assets of the Lipu Social Security Bureau. After the illegal crime was arisen, the employees of the Social Security Bureau reported the case to the Lipu Public Security Bureau. Because the case is very large, the local area attaches great importance to it, and the case is transferred to the Guilin City Public Security Bureau to solve it.
The public security personnel found that before the incident, the assets that were deceived quickly moved out of the five fund accounts of the Lipu Social Security Bureau and transferred more than 100 million yuan. On May 27, 2018, the company transferred 700,000 yuan to his personal account and used the credit card to spend credit cards in the swiping machine of Jinrun Bo Palace Jewelry Company. When looking at the transaction details, it was found that the 700,000 yuan asset involved was transferred from the social security fund account and transferred to the Jinrun company swiping machine to swipe the credit card consumption. There were several different accounts in the middle.
The public security personnel to strip the cocoon, and based on the consumption records of Jinrun Company, they found that the money was a gold paid by Pan Mou and Yang Moumoumou. The police found that the husband Pan and Yang's husband and wife had obtained a lot of unknown assets from overseas in the past year before the incident of the above online fraud. After the case of the case of the personal social security network fraud in Guangxi, Pan and Yang were also investigated by the police. Unexpectedly, there is no Jinrun company on the purchase plan of Pan and Yang's husband and wife; Jinrun Company does not know that customers like Pan and Yang have existed.
In the investigation and mastery, Pan and Yang's wife often collect a lot of gold according to Gathering, and when Jiyi Company lacks first -hand supply, the goods are transferred to Jinrun Company, and Jinrun Company shows his personal account deducting. The reconnaissance administrative agency evaluated Pan, Yang Erren and Jiyi Company, and the cyber fraud case of Jinrun Company and the Lipu Municipal Social Security Bureau had a major relationship. After a dozen days after the Internet fraud case, on September 20, 2018, several employees of Jiyi and Jinrun Company were investigated by Guilin police in Shenzhen. They were arrested and filed a lawsuit. According to reports, the clerk of the Lipu Social Security Bureau reported to the police automatically. She was charged with the crime of abusing power and a 6 -month imprisonment.

wholesale jewelry supply in phoenix az Because they are suspected of smuggling precious metals, and the content of the case is already very large. The origin of this incident is Guilin, Guangxi.

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