Current location - Loan Platform Complete Network - Foreign exchange account opening - Is it true that dozens of people in Qi Lin Qingyuan Group were arrested?
Is it true that dozens of people in Qi Lin Qingyuan Group were arrested?
There is no relevant public information: It is understood that from 2065438 to May 2006, Shandong Qingyuan Group Co., Ltd. used false contracts, invoices and bills of lading to make foreign exchange payments of 9.555 million US dollars under the fictitious trade background. This behavior violates Article 12 of the Regulations on Foreign Exchange Control and constitutes a foreign exchange evasion. According to Article 29 of the Regulations on Foreign Exchange Control, the penalty information of RMB 309.74 million was included in the credit information system of the People's Bank of China. There was no mention of dozens of people being arrested. According to public information, Shandong Qingyuan Group Co., Ltd. is located in Jinling Town, Linzi District, Zibo City. Founded in 1998, the registered capital is 2.65 billion yuan, of which1640 million yuan is subscribed by Zibo Linzi Public Assets Management Co., Ltd. in cash, and164478 yuan is subscribed by legal representative Ma Zhiqing in intellectual property rights. This enterprise won the "Gold Award" of China Patent High-tech Products Expo, and was rated as "National Inspection-free Product" by the General Administration of Quality Supervision, Inspection and Quarantine in 2003. In 2004, it entered the ranks of famous brands in China, and in 2005, its "Qingtian" was recognized as "China well-known trademark".