Drug dealers launder money by investing in films,
franklin marshall
On January 6, 2007,
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mercurial, according to reports from CCTV. It is said that Li had escaped from police for three years. In November last year,
polo ralph lauren, a TV series with his investment was started to be made at the Hengdian World Studios in Zhejiang. At the shooting ceremony, Li even took the drug maker to attend the ceremony.
Police found that by investing in TV series,
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doudoune moncler, his investment in films could actually bring in more money for him; third, he could launder his illegal money through investment in films.
However,
franklin & marshall, Li was not the first person to try to launder their illegal money in this way. In January 2005, the Nanjing-based Weekend newspaper reported a case in which a criminal named Shi Xue invested 50 million yuan in the production of a TV series called Da Han Tian Zi(Son of Heaven of the Great Han). The money he invested in the film might also be obtained through illegal means.
In April 2006,
mercurial pas cher, an official, Lu Hongshi, from the State Administration of Radio, Film and Television was quoted by the Beijing Legal Times as saying that in recent years, over one hundred films and TV series had failed to pass authority check every year. The main reason might be that some people made these films roughly for the solo purpose of laundering their illegal money.
Lu said the fund for many films came from very strange channels. He thought that the money came by illegal means.
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