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Municipal Public Security Bureau of Economic Investigation Detachment police handling the control, in addition to playing a game room, chatting with five employees were arrested. Thus, operating four months, '9.16' large cross-border underground banking case successful net, entrenched in Shenzhen and Hong Kong on suspicion of illegal foreign exchange transactions radiation network throughout the country were destroyed, four suspects dens were destroyed, Lee Tak-keung and other 10 suspects were arrested in the operation to close the net. 50-year-old Guangdong Shantou Lee Tak-keung of the Department of underground banks 'suzerain', had been doing import and export business, difficult to do business later, around May 2014 to switch operating underground banks. The so-called underground banks, the old saying from China, refers to a non-formal form of underground financial organizations. In the modern, personal, individual industrial and commercial households, companies are able to carry out covert operations underground banks. In recent years, public security organs to focus on underground banks hit, refers to the illegal profits for the purpose, without the approval of the national authorities, engaging in cross-border remittance, foreign exchange trading, financial services offering illegal funds to pay settlement business such criminal activities. Lee Tak-keung when do import and export trade has accumulated a large number of tourists, while Shantou businessman famous reputation, which is the operator of the underground banks essential elements. Lee Tak-keung banks generally only operate foreign exchange trading business. His business development at an alarming rate, only in November 2014 to January 2015 three months time, the water company to reach more than 200 million yuan. In order to conceal their specific operating practices basically it boils down to two words: shell, anonymous. Lee Tak-keung, who first in the city for the agency to purchase multiple shell company information (including information on each corporation, shareholders, financial identity cards; a basic account, two general accounts; accounts online banking U Shield, SM card telephone account), Usually anonymous use of shell companies to replace about three months, after a lapse of some time or to use or resell someone else again. Each company profile about 1.8 million. On capital operation, the same way as a shell company, Lee Tak-keung, who prior to the purchase price of about 8,000 yuan bank accounts of others for anonymous operation, the general life of not more than three months, after a lapse of some time before use or resale to others. Meanwhile, offshore accounts are