News list for " Tianjin"
The Ministry of Finance has decided to carry out pilot work in Beijing, Tianjin, Shanghai, Fujian, Guangdong Pilot Free Trade Zones and Hainan Free Trade Port to promote the resolution of the problem of abnormal low prices in government procurement. This notice shall come into force on February 1, 2025.
Recently, Tianjin police disclosed a new type of scam of "virtual currency investment plus offline transactions". After combing the case, the police found that the so-called "U coin" investment was just a cover, while the so-called "U business" was a running point gang that helped fraudsters transfer funds. After investigation, since July this year, the criminal gang has committed more than 10 crimes in Tianjin and its surrounding provinces and cities under the banner of the so-called "U busines...
The main criminal Qian Zhimin (transliteration, alias Zhang Yadi) has pleaded not guilty to all money laundering charges when he was tried at Southwark Crown Court in London. Some investors revealed that they also...
On October 21, Qian Zhimin (transliteration, alias Zhang Yadi), the main criminal in the UK's 60,000 bitcoin money laundering case and the Tianjin Blue Sky Grui 43 billion yuan illegal fund-raising case, was arrested in April this year and charged with two counts of money laundering. The British Criminal Prosecution Service accused her of possessing and transferring illegal cryptocurrencies on or before April 23. A man, Seng Hok Ling, has been charged along with her, pleading not guilty to one c...
According to surging news, after the escape of Qian Zhimin was arrested in the UK, the victim investors of Tianjin Blue Sky Grui Electronic Technology Co., Ltd. suspected of illegally absorbing public deposits saw a turnaround. Some legal scholars said that although China and the UK have...
On July 30th, the central bank and other four departments and the Tianjin Municipal Government jointly issued the "Opinions on Financial Support for Tianjin's High-Quality Development". Support Tianjin to participate in the implementation of the "Science and Technology Industry Financial Integration" special project, and guide social capital to invest early, small, and hard technology. Support qualified foreign equity investment funds and venture capital funds to settle down, and attract long-te...
On July 30th, the central bank and other four departments and the Tianjin Municipal Government jointly issued the "Opinions on Financial Support for High-quality Development in Tianjin". Prevent and control the debt risk of state-owned enterprises and financing platforms. Strictly follow the principles of marketization and rule of law, and steadily carry out the debt stock risk resolution work of state-owned enterprises, improve the bond risk monitoring and early warning mechanism, and reasonabl...
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