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Take the issue of interest and receiving property suspected of crimes. By the Provincial Commission for Discipline Standing Committee study and report to the provincial party committee approval, decided to give Su Aiguo expelled from the party; the provincial supervision department according to the procedure approved by the provincial government, given its administrative dismissal; their alleged crime, clues and implications for the transfer of funds and materials judicial organs according to law. (Hebei Province Commission for Discipline Inspection) Hengshui city government, former deputy head Qi, there cousin, cousin, girlfriend, uncle and so on. 'Police investigators told the' Financial 'reporter. Inside and outside' knock 'money to police investigators, in Lee Tak-keung case, if it is large swap, use of underground banks' to knock 'approach. This' knock 'approach, is the main way of underground banks to transfer funds, for example, a customer will need to remit funds abroad will Renminbi into underground banks after the designated account, underground banks charge equivalent in foreign currency exchange rates as agreed in the payment outside;. for funds import territory, the reverse operation can be. 'this process, the cross-border transfer of funds did not actually happen, but by domestic and foreign payment respectively in RMB and foreign currency, respectively, accounting practices, to achieve cross-border capital inflows disguised outflows . This method is more subtle. 'The Director of Public Security MLCU Li Chao says. China has sentenced the former richest man, Huang Guangyu, who has huge offshore repay gambling debts, through underground banks to purchase foreign currency exchange, the act allowed to pay a penalty of the crime of illegal business price. Huang often Macau casino gambling, the casinos only charge HK. To repay gambling gamblers territory, must purchase foreign exchange with yuan, but when it comes to large gambling, purchase of foreign exchange through normal channels is restricted according to China Foreign Exchange management relevant provisions of the department, through the sale of foreign exchange should be legally obtained foreign exchange business qualification, exchange business franchise qualified domestic institutions, or in a market place China Foreign Exchange Trade Center and other national regulations. No institution or workplace by the aforementioned national regulations in the territory of the RMB payment and the corresponding payment in foreign currency on the behavior of the price, it should be recognized as illegal trading of foreign exchange. from 2006 to 2008, Huang spent a total of about 1 billion yuan through underground banks and currency exchange Hong Kong dollars in Hong Kong received its even Lee-chiu casino in Macau losing money needed