Zhang
similar cases, how many such operations, is still unknown. However, the sector estimates, underground foreign
surging at a time when China's stock market, control 1.2 trillion dollars of international hedge funds are quietly entered the Chinese capital markets.
first-line investigation
exclusive disclosure of the trade
underground inflow of foreign capital China, outflanking the stock market road map
Change.
Notably, there are four of these ID cards were shown as born in 1986, and came from a city in Henan. When a reporter pointed out that the sales department with the same broker more than the same region or even tens of millions of holders of the stock market investors 21-year-old is not too much take a direct copy of a school student ID card to open the account, back adjustments, can not be too obvious.
Mr. Zhang is in charge of financial institutions in Jiangsu, a person in charge of business operations,
discount mbt shoes, at present, has successfully operated in more than a billion dollars in foreign capital into the stock market re-entry and, therefore, earned in 2006, pours.
related companies in ensuring the information is not disclosed under the conditions of understanding of this reporter in 2006, financial institutions, the Fig.
7 亿 美元 entry
Zhang said that the hardest one operation in March 2006. Foreign requests will be 700 million U.S. dollars within one month security entry and access to domestic shareholders nearly one account.
If the operation by way of foreign investment funds entering the time too late. Mr. Zhang said that he only chose to walk trade and the most expensive underground banks funding the two entry ways.
go trade routes, the basic approach is to use artificially high prices of export commodities, for the difference. For example, the domestic value of 1 yuan to 100 yuan price things to sell abroad,
mbt tatage shoes uk, so that is equal to 99 yuan of foreign funds into the country.
financial institutions with which Mr. Zhang associated with more than a dozen companies, in April 2006 to the offshore funds sold in transactions outside the company amounted to $ 500,000,000 of embroidery, sculpture and other low-tariff or tariff-free goods .
Zhang told reporters, a lot of trouble to go trade channels, the first thing is to sell 1 per 100 must ensure that no one is held accountable. At the same time to ensure the safety of funds, $ 500,000,000 need a lot of pen to spread the completion of different trade, which necessarily involves a lot of import and export trading company. In fact outside the $ 500,000 into the country will certainly be monitored by the relevant departments, we have had several hand the funds from the regulatory authorities to ensure monitoring.
.
trade channels
exactly one month to go, faster way of course, recourse to foreign capital entry for more $ 700,000,000 in the two hundred million U.S. dollars is through underground banks into the country, the fastest at the beginning of a $ 20,000,000 operation on the 6th day Zhang entered the designated domestic account is also the slowest accounted for 3 weeks.
Mr. Zhang explained, the domestic equivalent of million dollars in 2000 to exit through underground banks, underground banks in foreign countries to $ 20,000,000 as collateral security, domestic security in the confirmation of RMB effective exit side, the domestic money equivalent in 2000 million in funding through the money-laundering techniques, Zhang directly into the designated account. The same $ 20,000,000 offshore funds into the country is also the final exit of funds designated overseas bank accounts.
2006 年 3 months, the Shanghai index from June 2005 up 998 points to 1300 near the consolidation, the atmosphere was very strong domestic stock market bear, and $ 700,000,000 at this time almost every sum of money into shareholders accounts two trading days in full positions.
The commission is the capital market funding of transit high price, but much-needed funds into the market when the relative urgency of purpose, or value for money.
really do love his party line. Mr. Zhang said with a smile, for the entry of foreign capital to do business now, the stomach and filled with a lot of false willing to trade in the domestic foreign trade companies, foreign investment credit to be lax, and even cover the economic Zone.
foreign investment
most important to foreign institutions, most in need of domestic institutions to help the stock market re-entry of foreign capital entry channels.
Zhang institutions where the stock market downturn a few years ago, the company has seen no improvement results,
mbt sports shoes sale, but the agency in the industry for many years of hard work to make it have a direct dialogue with a platform large institutions overseas.
.
To enter the Chinese capital markets, access and share their growth potential has become the consensus of financial institutions around the world, coupled with the end of 2005 China's share reform success and the appreciation of the renminbi and other factors, control 1.2 trillion dollars of international hedge funds, natural at all costs to quickly enter the Chinese capital market. The end of 2005, with foreign capital to enter China's stock market increasingly accelerated pace, the overseas Zhang saw the opportunity to join this organization, Jiangsu.
According to Mr. Zhang introduced mostly through Hong Kong before the entry of foreign funds, and the current route through Taiwan, the proportion of the Mainland of China is increasing. In theory, Mr. Zhang is in Taiwan's capital into China. Jiangsu Province, a huge number of Taiwan-funded enterprises has become a major foreign capital entry Zhang,
2005 since the fourth quarter, Mr. Chang is a major work of those who are unwilling to find full and Taiwan into the registered capital of domestic enterprises.
initial investment is often less than the registered capital, and therefore the registered capital of foreign enterprises into the domestic owned enterprises in full is not worth while,
mbt shoes uk, so that entry of foreign funds appeared Vacancies in registered capital contribution in part by offshore funds, while the funds into the country, the cost of paying the necessary entry, and then paid to the companies 1-2% of the fee, by the Taiwan enterprises and domestic companies to set up a joint venture subsidiary diverted from the company or the Sun, can legally enter the stock market.
offshore funds in the overseas company will then set up wholly owned enterprises in China, which is more easy access to funds. However, foreign companies established in the country is the need to report outside the Economic Commission and other regulatory approval, cost is low, but the operation is difficult, and time is not good control. But export.
long-term procurement contracts, a company registered in the province, the main selection after kaolin mining and export business. As foreign investment in the local government is too eager, and not a penny in the case of immigration, this has made of shell companies, including mining permit, including all the procedures.
Mr. Zhang's $ 40,000,000
transformed into this shell company registered capital. With that goes from Taiwan Taiwan's long-term procurement contracts, to obtain loans from the bank formally launched the kaolin project, and Mr. Zhang's $ 40,000,000 of the funds are transferred after a few back and forth, with 10% of the annual borrowing interest rates into the stock market.
stock but do not PLAY A shares Chuang
buy, buy all, full of stores, or full warehouse, pull, has been pulled. Mr. Zhang saw a lot of these ten million Chinese stock market's operation is very confused. Although China's stock market in 2006 continued to be sung empty, but the momentum of its rapid rise is not too much Obviously,
mbt shoes on sale, the current stock of foreign capital in China, great background, a huge amount of money, but also actions such as pre-talk a good line.
2006 year Last Shanghai index rose to a reporter from 1100 to 2847 points before the deadline, a fact that proves that the economic power of Asia's fund operation is correct. Zhang showed reporters his office stood in the sacks to count stock Jiaoge Dan, more than a billion dollars were invested in 2006, earned a double.
journalists free to open a sack, took out a roll of Jiaoge Dan: This is a shareholder account, including Industrial and Commercial Bank, including three heavyweights in the 4 months of transactions,
mbt shoes chapa, trading in some time and even frequently to in minutes.
broker at the brink of
institutional investors) investment products surprisingly similar, Cheung at first thought he was in contact with the outside of QFII fund's investment philosophy as the main value investing, while Stock intent.
However, over time, more than ten billion dollars this gradually move closer to the dozens of super-large-cap stocks, even more frightening is the rapid increase with the index, each of the market long and short, differences between the two sides to increase the critical moment inverted position in the foreign funds pulled back and forth evidence of market shares to more and more evident.
Shares in ICBC actually close to 4 Yuan prop up share prices began to fall, a total daily turnover is 20 billion yuan, until one stroke over 4 yuan to push the share price line.
guaranteed price to rise so quickly.
PLAY A shares in China.
This is a national level to consider the issue, a commission need not make the first and worry about the world.
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