Zhejiang CPPCC members Gaoping trap € 1.2 billion money-laundering case Source: 21st Century Business Herald Author: CPPCC member Li Yilin Zhejiang Province, well-known Chinese entrepreneurs Kopin in Spain formally arrested by the local police on October 21. According to the arrest warrant high equality suspected of organized crime, money laundering, tax evasion, intimidation, violation of civil rights 13 charges, Gaoping himself he was accused of \u0026 ldquo; gang \u0026 rdquo ;. Spanish authorities accused the group headed to Kopin suspected of smuggling Chinese goods, money laundering and then back to China, four years a total of 1.2 billion euros of money laundering. The case the court issued a total of 110 arrest warrants, there are 83 people were arrested, including 58 Chinese and 17 Spaniards and eight people from other countries. school uniform In addition to those arrested are accused of syndicates of Cao Bang, there are close to Madrid Fuenlabrada (Fuenlabrada), a city councilman and porn actor Vidal and the like. The action was named \u0026 ldquo; \u0026 rdquo ;, emperor Action arrest warrants and search warrants issued by the Spanish National Court on the 4th court within 15 days. Local police in Spain and more search 120 warehouses and homes, the confiscation of 10 million euros and 200 cars, the freezing of bank accounts of more than 120 people. \u0026 Ldquo; Gaoping still refused to take a statement. He has hired a lawyer on the case. \u0026 Rdquo; October 22, Madrid A Kopin close contacts with Chinese fellow lawyer told us that part of Chinese businessmen involved in the case were arrested have been released on bail recently. More than local Chinese business leaders criticize this event is a \u0026 ldquo; unprecedented scale anti-Chinese action \u0026 rdquo ;. Local Chamber of Commerce organized, more http://www.cosplaymade.com/ focused and Chinese businessmen Madrid International Trade City staff held a protest march against this event on October 22 in Madrid. \u0026 Ldquo; Chinese in the local living environment and reputation are therefore worse, the local media, more than 200 Chinese businessmen to take this event to demonize rendering. \u0026 Rdquo; October 22, a lawyer in Madrid law firm of Green 田陈氏 brothers told this reporter, \u0026 ldquo; These days Chinese Madrid Mars Rada Musharraf Chinatown feel insecure, have shuttered. \u0026 Rdquo; International Trade City in the morning panic this rare operation began a week ago. October 16 5:00 am Madrid, Spain, International Trade City Warehouse District sudden influx of large numbers of police, to burst into the homes of more than 100 Chinese households. \u0026 Ldquo; see the money they took, not the person, with a chainsaw tools to pry into. \u0026 Rdquo; Xu recalled Chinese businessmen at the scene, and later from the local news in the know, was spent at this point more than 500 police officers and more than 50 customs inspectors. Police were dispatched to the warehouse district at the intersection of some of pedestrians, mostly aimed at local Chinese nationals \u0026 ldquo; check illegal immigration \u0026 rdquo; the inventory. No more than carry an ID card or no residence permit Chinese male wigs nationals were taken away. The same day around 9:30, this code-named \u0026 ldquo; Emperor \u0026 rdquo; the action started, Madrid, Barcelona, the Basque region, Castilla and Leon region, Malaga and other places at the same time hands-on, local Police and armed police along several key objectives Warehouse District blockade control area staff. Not open the door for some Chinese shops, using a chainsaw, hammer broke windows of shops destroyed, forcibly entered the search. Then came the target of large-scale warehouse Chinese shops seizure and arrest of a large number of Chinese. In the morning the police only in the International Trade City warehouse district took away hundreds of Chinese. The operation lasted three days, including two days of arrest and collect evidence. The campaign is targeted \u0026 ldquo; \u0026 rdquo ;. Chinese organized crime According to police officials, the Chinese warehouse district of Madrid, there are some large-scale organized crime, money-laundering, illegal gambling, illegal immigration, drug smuggling and bribery of local officials and other criminal activities. Spanish Interior Ministry officials then announced they dismantled a \u0026 ldquo; ethnic Chinese criminal gang led \u0026 rdquo ;. Qingtian membership renowned Chinese entrepreneurs, members onegai teacher wigs of the CPPCC Zhejiang Gaoping alleged license for this \u0026 ldquo; gang \u0026 rdquo ;. Duplex Kopin Kopin is taken away by police in their own villa. According to local media reports, the police broke into the house at that time, the villa where people of all ages, all the police gear first wrestled to the ground, then one by one to check the head photograph arrests. Kopin is Qingtian people, born in 1972. 18 years old, went abroad in Spain development, was a restaurant chef, founder of fast-food http://www.cosplaymade.com/ chain too, did the French brand bags agents. Later, he set foot Haberdashery operate, International Trade City, docking with the Zhejiang Yiwu Small Commodity City, in China commodity wholesale business into Europe. Kopin is now the largest trading companies in fruit basket wigs Spain Madrid International Trade City Group Chairman, concurrently Iberia (Hangzhou) Electronics Co., Ltd., its social status include 'Art and Investment' magazine publisher, the Bureau of the Spanish Federation of Overseas Chinese Enterprises Madam President, the Vice President of the Chamber of Commerce of Zhejiang Province haruhi suzumiya wigs and so on. Sources close to Cao Bang Chinese business presentation, Kopin Chinese business in Europe is influential celebrities. He runs hundreds of supermarket chains in Spain, in Spain, Italy have opened International Trade City. As a love of the arts and sports entrepreneur, he opened art gallery in Beijing to set up an art fund. He has also been funded for several years, a well-known football team in Spain.