What is the penalty standard for the crime of fraudulently purchasing foreign exchange?
Punishment standards for those who have committed the crime of fraudulently purchasing foreign exchange:
1. Anyone who has committed the crime of fraudulently purchasing foreign exchange will generally be sentenced to fixed-term imprisonment of not more than 5 years or criminal detention, and shall also be sentenced to A fine of 5%-30% of the amount of foreign exchange evasion;
2. If the amount of the crime reaches a huge standard and the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than 5 years and shall also be fined for evading foreign exchange. There is a penalty of 5%-30% of the remittance amount.
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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