The Department of Foreign Exchange basis 《the People is Republic of China foreign exchange management regulation 》 imposes penal sum to the line

In January, 2009, Chinese the industry and business bank Buddha mountain salt treads to pay a line, didn,t strictly examine to exchange foreign currency certificate and carried out a capital gold to exchange foreign currency for the Buddha mountain some real estate limited company a , the amount of money is USD 26,320,000, breach a capital gold settlement of exchange management concerning stipulate.The Department of Foreign Exchange basis 《the People is Republic of China foreign exchange management regulation 》 imposes penal sum to the line, and stop its capital gold settlement of exchange business for 3 months, at the same time to allow the to go two deluxe managers to impose penal sum.
To December, January, 2009 is Chinese industry and business bank Yang state Han the river pay a line, didn,t strictly examine to exchange foreign currency certificate and waited three outside company investment business enterprises to carry out a capital gold to exchange foreign currency total 22 for the Yang state some spinning company and exchanged foreign currency amount of money to add up USD 19,174,000 and breached a capital gold settlement of exchange management concerning stipulate.The Department of Foreign Exchange basis 《the People is Republic of China foreign exchange management regulation 》 imposes penal sum to the line, and stop its capital gold settlement of exchange business for 3 months.
In November, 2009, China constucts bank Shanghai six in pay a line, don,t strictly examine to exchange foreign currency certificate, carry out a capital gold to exchange foreign currency for the some Tory Burch Black Patent Leather Flat Shoes shopping Salvatore Ferragamo Flats Purple company a Manolo Blahnik silver buckle d,Orsay , the amount of money is hk$63,116,600.Through check, 26,721,200 among those hk$s have Manolo Blahnik Diamond Clasp Satin Pumps never corresponded Salvatore Ferragamo Shoes Flats Black to exchange foreign Christian Louboutin patent leather Peep Toe shoes Black currency certificate and breach a capital gold settlement of exchange management concerning stipulate.The Department of Foreign Exchange basis 《the People is Republic of China foreign exchange management regulation 》 imposes penal sum to the line, and stop its capital gold settlement of exchange business for 3 months.