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Lee Tak-keung to 10,000 yuan price of renting another person's identity, then the price of 2,000 yuan entrusted to intermediary registered offshore shell companies. Finally, pay for transportation, wrong meal charges licensee shell company in Hong Kong to open an offshore account. Thus, a transfer of funds to quickly open up channels in the anonymity of disguise. Between September 2014 to 13 January 2015, seven people suspected of Lee Tak-keung, without the approval of relevant authorities, the sale of foreign exchange business operations in trading venues other than the State. Lee Tak-keung, who first brought together require $ client RMB funds through a number of anonymous individual crime accounts group and a number of trading companies transition account group, and then buy into US dollars by 12 companies crime accounts group respectively to the bank, the last dollar purchased sold to customers and remitted abroad arrive at the customer designated account, the cumulative illicit traffic of about $ 212 million. To investigators, the transfer of the interests of each fund varies, usually between 1 â€\xB0 to 5 â€\xB0. In order to reduce costs and prevent risks, operating underground banks generally will pull friends and relatives occupation, Lee Tak-keung is the case in the operation - to Shantou Li clan-based personnel, mutual division of labor, both joint and relatively independent. The group consists of four branches together to form, there is a team dedicated to the purchase and offshore dollar business, domestic sources of US dollar, foreign funds allocated by the principal trader; involved in a team responsible for the management of RMB funds; there is a team responsible for developing client. 'Suzerain not operate online banking, to find a bunch of relatives to help, we captured 10 suspects after almost all suzerain hindquarters change remains a problem for disposal in accordance with law (End) Editor: Ni son prop February 2, 2016 Foreign Ministry spokesman Lu Kang held a regular press conference China experienced a wide range of extreme weather parts of the railway sector to take speed run China news agency, Beijing, February 2 (Reporter Zhou Yin) - Reporters on the 2nd from the China Railway was informed by the recent Guangdong, Hunan, Jiangxi, a wide range of extreme weather to ensure safety, the railway sector to take part of the section speed run, some trains varying degrees late. Spring into the first 10 days, the Guangzhou Railway Station to usher in major pre-holiday peak passenger flow. According to the latest data released by the Guangzhou Railway Group, by North