How to punish the crime of fraudulently purchasing foreign exchange?

Generally, the person 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% but not more than 30% of the amount of foreign exchange fraudulently purchased. Regarding the issue of how to punish 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 to punish the crime of fraudulently purchasing foreign exchange

Punishment for the crime of purchasing foreign exchange after it is completed: Penalty standards for the crime of fraudulently purchasing foreign exchange:

1. If the amount is relatively large, he shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention. A fine of not less than 5% but not more than 30% of the amount of foreign exchange fraudulently purchased shall also be imposed;

2. If the amount constitutes a huge amount or there are other serious circumstances, a fine of not less than 5% but not more than 30% shall be imposed; A person shall be sentenced to fixed-term imprisonment of not less than 10 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 foreign exchange fraudulently purchased.

Legal basis:

"The Standing Committee of the National People's Congress on Punishing Fraudulent Purchases of Foreign Exchange and Evasion of Foreign Exchange" Article 1 of the Decision on the Crime of Illegal Trading of Foreign Exchange, Article 1 of the following circumstances: 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% and 3% of the amount of foreign exchange fraudulently purchased. A fine of not more than 10%; 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 ten years, and a fine of 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 particularly serious circumstances If so, the person 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 have property confiscated:

(1) Using forged or altered customs declaration forms, import certificates, foreign exchange management department approval documents and other vouchers and documents issued by the customs;

(2) Reusing the customs declaration forms, import certificates, foreign exchange management department approval documents and other vouchers and documents issued by the customs;

(3) Fraudulently purchasing foreign exchange in other ways.

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