How does the court sentence the crime of fraudulently purchasing foreign exchange?

For those who commit the crime of fraudulently purchasing foreign exchange, the court will generally sentence them to fixed-term imprisonment of not more than five years or criminal detention, and impose a fine of 5% to 30% of the amount of foreign exchange evasion. Regarding the issue of how the court will sentence the crime of fraudulently purchasing foreign exchange, the editor of Legal Savior Network has compiled the following content, hoping to help everyone. Take what you need!

How does the court sentence the crime of fraudulently purchasing foreign exchange

The court’s sentencing rules for the crime of purchasing foreign exchange:

1. For those who commit the crime of fraudulently purchasing foreign exchange, the court will generally sentence them to fixed-term imprisonment of not more than 5 years or criminal detention, and shall also impose a fine of the amount of foreign exchange evaded. 5%-30% fine;

2. If the amount of the crime is huge or the circumstances are serious, the person shall be sentenced to fixed-term imprisonment of more than 5 years, and shall also be fined 5%-5% of the amount of foreign exchange evaded. 30% fine;

3. If the unit commits this crime, it will be fined, and the person directly responsible will be sentenced to the corresponding penalty as an individual guilty of this crime.

Legal basis:

"The Standing Committee of the National People's Congress on Punishing Fraudulent Purchases of Foreign Exchange, Article 1 of "Decision on the Crime of Foreign Exchange Evasion and Illegal Trading of Foreign Exchange" Article 1: Whoever fraudulently purchases foreign exchange and the amount is relatively large shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 5% of the amount of foreign exchange fraudulently purchased. A fine of not less than 30% shall be imposed; if the amount is huge or there are other serious circumstances, the person shall be sentenced to fixed-term imprisonment of not less than five years but not more than 10 years, and shall also be fined not less than 5% but not more than 30% of the amount of fraudulently purchased foreign exchange; if the amount is particularly huge or there are other serious circumstances If the circumstances are particularly serious, he shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and shall also be fined not less than 5% but not more than 30% of the amount of foreign exchange fraudulently purchased, or his property shall be confiscated

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