What is the criminal liability for the crime of fraudulently purchasing foreign exchange, and how is the law stipulated?
The criminal liability for the crime of fraudulently purchasing foreign exchange is as follows: Anyone who commits this crime 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; 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 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, 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:
(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 certificates and documents such as customs declaration forms, import certificates, and foreign exchange management department approval documents issued by the customs;
(3) Fraudulent purchases in other ways Forex.
What is the criminal liability for the crime of fraudulent foreign exchange purchase, and how is the law stipulated? If you are involved in a legal dispute and need to entrust a professional lawyer, you can click # Lawyer Telephone Consultation# For direct consultation, we can match you with local lawyers with rich case experience across the country to help you!
Legal Savior Network editor reminds: What to do if you encounter legal problems
1. Don’t panic, sort out the legal issues you encounter, pay attention to collecting and keeping relevant information and evidence, and roughly determine where they belong. Legal field.
2. Find the right professional lawyer on the Hualu platform; directly click the consultation button below to match you with the most suitable professional lawyer!
3. Describe in detail the legal problems and demands you encounter;
4. Wait for the lawyer's answer;
4. p>
5. Pay lawyer fees (lawyer fees are set by the lawyer).
[Warm reminder] For more legal knowledge, please pay attention to the Legal Savior Network. 270,000+ registered lawyers provide daily popular science and legal information. If you currently have thorny legal issues, you can Click to quickly consult a lawyer one-on-one and give you the most appropriate solution from a professional perspective.
No comments yet. Say something...