Penalty standards for the crime of fraudulent purchase of foreign exchange in the new criminal law

Those who fraudulently purchase foreign exchange in relatively large amounts 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 the penalty standards for the crime of fraudulent purchase of foreign exchange in the new criminal law, the editor of Legal Savior Network has compiled the following content, hoping to help everyone.

Penalty standards for the crime of fraudulent purchase of foreign exchange in the new criminal law

Crime of fraudulent purchase The crime of foreign exchange is convicted and punished in accordance with the "Decision of the Standing Committee of the National People's Congress on Punishing the Crimes of Fraudulent Purchase of Foreign Exchange, Evasion of Foreign Exchange and Illegal Purchase and Sale of Foreign Exchange". Anyone who commits one of the following circumstances and fraudulently purchases foreign exchange in a relatively large amount shall be sentenced to a fixed-term imprisonment of not more than five years. Imprisonment or criminal detention, and a fine of not less than 5% but not more than 30% of the amount of foreign exchange fraudulently purchased; 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 foreign exchange fraudulently purchased. A fine of not less than 5% but not more than 30% of the amount; if the amount is particularly huge or there are other particularly serious circumstances, the person shall be sentenced to fixed-term imprisonment of not less than 10 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 confiscate property:

(1) Use 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 form, import certificate, foreign exchange management department approval document and other vouchers and documents issued by the customs.

What are the penalties for the crime of fraudulent foreign exchange purchases under the new criminal law? If you are involved in a legal dispute and need to entrust a professional lawyer, you can click # Lawyer Telephone Consultation# Direct consultation, we can match you with local lawyers with rich case experience across the country to help you!

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