The former bmfl chairman pleads guilty to one count of conspiracy to defraud us 292 million and is sentenced to one year s imprisonment 裕民财务前主席承认一项串谋诈骗罪,涉及金额二亿九千二百万美元,被判入狱一年。
Since the implementation of the bsls in july 2001 , more than 8 , 700 applications have been approved , involving a total of $ 261 million 这项计划由2001年7月起推出,至今已批核了超过8700宗申请,涉及金额达2 . 61亿元。
For example , the daily electronic wire transfer in the international financial system is estimated at 700 , 000 involving about us 2 billion 比方说,每天国际金融系统上经电子线路的交易估计有700 , 000宗,涉及金额约二十亿美元。
We will also develop an electronic marketplace for lower value procurement which is currently conducted through quotations or direct purchases 政府并会另行为现时采用报价和直接订购方式处理涉及金额较少的采购项目发展电子交易市场。
The number of cases involving the use of counterfeit banknotes in each of the past three years ; as well as the amount of money involved in each of these cases 在过去3年,每年分别发现多少宗使用伪钞的案件以及每宗案件所涉及金额为何
Four of such transactions , involving $ 1 . 66 million , were successfully suspended owing to the concerted efforts by ccb and the banks involved 经商业罪案调查科及有关银行的合作,其中四宗交易已成功终止,涉及金额达港币一百六十六万元。
Seven men and a women aged between 22 and 60 , suspected to be involved in eight suspicious mortgage loan applications amounting to hk $ 13 . 2 million , were arrested 他们涉嫌与八宗可疑按揭贷款申请有关,涉及金额达港币一千三百二十万元。
At end - march 2003 , the number and amount of negative equity rmls had been about 83 , 000 and hk 135 billion respectively , with an unsecured portion of hk 29 billion 于年月底,负资产住宅按揭贷款约,宗,涉及金额,亿港元,无抵押部分约值亿港元。
Police believed that eight other transactions , involving $ 14 . 8 million , were successfully terminated as a result of the concerted efforts by ccb and the banks involved 透过商业罪案调查科与有关银行的通力合作,成功终止另外八宗涉及金额达港币一千四百八十万元交易。
The hkma announced on 29 september 2003 that there were a total of 29 cases of suspected atm frauds involving hk 1 . 2 million reported in the past 12 months 金管局于年月日公布合共接获宗怀疑自动柜员机骗案的举报,该宗个案均在过去个月内发生,涉及金额为万港元。