(original title: Clever turn over by clever by accident! To go abroad buy a house, 3 people " ant moves " cheat foreign currency, result... )
Bureau of national exchange control maintains all sorts of pair of foreign currency to break the law violate compasses behavior to maintain high pressure to carry state. On August 31, bureau of national exchange control reported foreign currency 23 cases to break the law centrally again violate compasses case, this punishment amount is total be as high as eighty-two million three hundred and fifty-one thousand four hundred yuan.
This second foreign currency violates the principal part that violates compasses case to include bank, enterprise and individual 3 kinds. Among them, in 6 individual case, tear apart escape collect house property was bought to hold an in part outside the condition.
This is outside tubal bureau inside year the 4th (this year first time, the 2nd, the 3rd times the bulletin is in respectively on May 4, on July 24, on August 16) bulletin foreign currency violates compasses case, condemnatory strength is inside year the biggest, amount of 23 case punishment is total be as high as eighty-two million three hundred and fifty-one thousand four hundred yuan. In be being reported before this 3 times,
Outside enterprise of the bank that the experience proposal principal part that announces this collects business besides groovy concerning foreign affairs or foreign nationals, imports and exports, still have the individual that the house buys outside the condition, foreign language school to capital of the move outside the condition,
7 banks are punished
The foreign currency that bureau of national exchange control reported on August 31 breaks the law in violating compasses case, of a list of names posted up all is all of one suit on is state-owned big travel and share-holding system bank, the amount achieves 7.
Bank of industrial and commercial bank, Bank of China, transportation is reported, among them, industrial and commercial bank is reported twice; In share-holding system bank, bank of bank of restful bank, merchant of short for Zhejiang Province, the people's livelihood and action merchant bank are reported.
8 foreign currency violate the bank in violating compasses case, because offend,having 7 case is " exchange control byelaw " dozenth, namely " often project foreign currency receives cope with to should have true, lawful trading foundation, " this is meant, these violate the foreign currency income and expenses that violates compasses bank to did not fulfil these duty by the regulation authenticity of examine and verify.
Case 1: Subbranch of a bank of scene of luck of restful bank Xiamen is violated compasses case of conduction entrepot trade
Came in Feburary 2016 in October, subbranch of a bank of scene of luck of restful bank Xiamen did not fulfil his duty by the regulation authenticity of entrepot trade of examine and verify, by the enterprise false bill of lading conducts business of entrepot trade Fu Hui. Place do not have a paragraph in order to punish 2 million yuan of RMBs, instruct find out have direct responsibility senior administrator and responsibility of personnel of other and direct responsibility.
Case 2: Branch of Shanghai of bank of merchant of short for Zhejiang Province is violated compasses case of conduction entrepot trade
Came in Feburary 2017 in September, branch of Shanghai of bank of merchant of short for Zhejiang Province did not fulfil his duty by the regulation authenticity of entrepot trade of examine and verify, by the enterprise false bill of lading conducts business of entrepot trade Fu Hui. Place do not have a paragraph in order to punish 1.92 million yuan of RMBs.
Case 3: City of Xining of Bank of China east subbranch of a bank violates proposal of financing of compasses conduction trade
2016, city of Xining of Bank of China east subbranch of a bank by the enterprise false customs declaration is mixed bill, violate business of financing of compasses conduction trade, place do not have a paragraph in order to punish six hundred and twenty-eight thousand six hundred yuan of RMBs.
Case 4: Subbranch of a bank of the Bu before traffic bank Xiamen is violated compasses deal with inside outside protecting, borrow case
Came in January 2015 in March 2017, subbranch of a bank of the Bu before traffic bank Xiamen is being dealt with inside the autograph is borrowed to be reached about outside protecting honor the agreement when Fu Hui, not was opposite by the regulation source of financing of use of fund of qualification of debtor main body, loan, predicting reimbursement, assure honor the agreement possibility and relevant trade setting undertakes fulfilling one's duty examine and verify and investigation. Place do not have a paragraph in order to punish eleven million four hundred and three thousand yuan of RMBs.
Case 5: Subbranch of a bank of seaside of Tianjin of bank of the people's livelihood is violated compasses deal with inside outside protecting, borrow case
Came in Feburary 2015 in March 2017, subbranch of a bank of seaside of Tianjin of bank of the people's livelihood is being dealt with inside the autograph is borrowed to be reached about outside protecting honor the agreement when Fu Hui, not was opposite by the regulation predicting reimbursement origin, assure honor the agreement possibility and relevant trade setting undertakes fulfilling one's duty examine and verify and investigation. Place do not have a paragraph in order to punish thirteen million four hundred and ninety thousand seven hundred yuan of RMBs, time-out assembles business to fair carry out 3 months, instruct find out have direct responsibility senior administrator and responsibility of personnel of other and direct responsibility.
Case 6: Subbranch of a bank of the pacify austral Industrial and Commercial Bank of China is dealt with inside outside protecting, borrow case
Came in June 2015 in June 2016, subbranch of a bank of the pacify austral Industrial and Commercial Bank of China is being dealt with inside the autograph is borrowed to be reached about outside protecting honor the agreement when Fu Hui, did not reach to loan fund use by the regulation relevant trade setting undertakes fulfilling one's duty examine and verify and investigation.
Case 7: Beijing of the bank that enrol business 10 thousand amount to square subbranch of a bank to violate compasses deal with often project financing closes pay case
In September 2015, beijing of the bank that enrol business 10 thousand amount to square subbranch of a bank to be violated to do not have commerce setting enterprise compasses conduct business of Fu Hui of imprest payment for goods.
Afore-mentioned this behavior are disobeyed " exchange control byelaw " dozenth. Basis " exchange control byelaw " the 47th, place do not have a paragraph in order to punish one million two hundred and ninety-seven thousand two hundred yuan of RMBs.
Case 8: Department of trade of field headquarters of cent of province of Shandong of Industrial and Commercial Bank of China violates compasses conduction individual to tear apart case of carry out Fu Hui
Came in January 2016 in June 2017, department of trade of field headquarters of cent of province of Shandong of Industrial and Commercial Bank of China uses year of 167 churchyard individual to buy foreign exchange the forehead is spent violate compasses deal with tear apart business of carry out Fu Hui,
The house is bought outside 3 factitious conditions, 1 person is repay a debt of honour
Besides the bank, 23 break the law in violating compasses case, still include individual foreign currency 6 cases to break the law violate compasses case. Notable is, among them 3 people escape collecting is for abroad buy a house.
Specific and character, came in November 2012 Feburary 2015, some is Zhejiang book king implementation is illegal to purpose of asset of the move outside the condition, infiltrate forteen million nine hundred and seventy-two thousand eight hundred yuan of RMBs account of churchyard of pilot of subterranean old-style Chinese private bank, change foreign currency to collect through subterranean old-style Chinese private bank to the account outside its condition, use at buying the house property outside the condition to wait, be in in order to fine 1.45 million yuan of RMBs.
Came in January 2016 in October, guangdong book Tang Mou is implementation illegal to purpose of asset of the move outside the condition, the individual year that uses 68 churchyard individual buys foreign exchange the forehead is spent, tear apart individual capital the account outside past place is being collected after buying foreign exchange, use at buying the house property outside the condition to wait, illegal move capital is total two million four hundred and seventy-seven thousand six hundred pound, be in in order to fine 1.5 million yuan of RMBs.
Came in September 2016 June 2017, some is Anhui book Lu implementation is illegal to purpose of asset of the move outside the condition, the individual year that uses 19 churchyard individual buys foreign exchange the forehead is spent, tear apart individual capital the account outside past place is being collected after buying foreign exchange, use at buying the house property outside the condition to wait, illegal move capital is total one million eight hundred and eighty-six thousand eight hundred add yuan, be in in order to fine 483 thousand yuan of RMBs.
Interesting is, additionally 3 the individual breaks the law in violating compasses case, having 2 is to transfer asset and foreign currency of an illegal business illegally to repay a debt of honour outside the condition.
Came in June 2012 September 2016, xia Mou is implementation illegal to purpose of asset of the move outside the condition, infiltrate 141 million yuan of RMBs account of churchyard of pilot of subterranean old-style Chinese private bank, change foreign currency to collect through subterranean old-style Chinese private bank to the account outside the condition, use at repaying a debt of honour outside the condition, be in in order to fine 14.18 million yuan of RMBs.
Came in September 2015 in May 2017, sun Mou is implementation illegal to purpose of asset of the move outside the condition, the individual year that uses many churchyard individual buys foreign exchange the forehead is spent, tear apart individual capital the account outside past place is being collected after buying foreign exchange, illegal move capital is total five million seven hundred and forty thousand seven hundred bay yuan, by in order to fine one million three hundred and seventy-four thousand six hundred yuan of RMBs.
Came in August 2016 in March 2017, xu Mou is implementation illegal to purpose of asset of the move outside the condition, the individual year that uses 55 churchyard individual buys foreign exchange the forehead is spent, tear apart individual capital the account outside past place is being collected after buying foreign exchange, illegal move capital is total three million three hundred and eighteen thousand four hundred add yuan, be in in order to fine 2.598 million yuan of RMBs.
Foreign language school diverts fund
Case 1: River retail sales 37 industrial limited company escape collect case
In March 2015, 37 industrial limited company repeat river retail sales use storehouse is odd, pay external collect eleven million two hundred and twenty-five thousand two hundred dollar.
This behavior is disobeyed " exchange control byelaw " dozenth, form escape collect behavior. Basis " exchange control byelaw " thirtieth 9, place in order to fine four million one hundred and twenty-one thousand nine hundred yuan of RMBs.
Case 2: Shenzhen city luck gallop blessing trade limited company escapes collect case
Came in March 2015 in Feburary 2016, shenzhen city luck gallop setting of commerce of fiction of blessing trade limited company, use false customs declaration, pay external collect 1.64 million dollar, be in in order to fine five hundred and forty-two thousand eight hundred yuan of RMBs.
Case 3: Collect numerous path and the sources of energy to accuse a limited company to escape collect case
Came in April 2015 in May, collect numerous path and the sources of energy to accuse a setting of entrepot trade of limited company fiction, use invalid bill of lading, pay external collect nine million three hundred and eighty thousand seven hundred dollar to be in in order to fine three million and five thousand nine hundred yuan of RMB.
Case 4: School of foreign language of Zi rich high new developed area escapes collect case
Came in July 2015 in January 2017, the individual year that school of foreign language of Zi rich high new developed area uses 15 churchyard individual buys foreign exchange the forehead is spent, buy Fu Hui form in order to tear apart to capital of the move outside the condition one million one hundred and seventy-two thousand nine hundred dollar, be in in order to fine four hundred and two thousand five hundred yuan of RMBs.
Case 5: Limited company of trade of Dalian Colombia cereal escapes collect case
In September 2015, setting of commerce of fiction of limited company of trade of Dalian Colombia cereal, use false invoice, pay external collect thirty-three million five hundred and fifty-eight thousand eight hundred dollar, place in order to fine ten million seven hundred and twelve thousand seven hundred yuan of RMBs.
Case 6: Industry of timber of Guangzhou male part limited company escapes collect case
Came in May 2016 in June, industry of timber of Guangzhou male part setting of entrepot trade of limited company fiction, use false customs declaration and bill of lading, pay external collect eight million eight hundred and seventy-eight thousand three hundred dollar, place in order to fine three million five hundred and nine thousand four hundred yuan of RMBs.
Case 7: Wuhan is contemporary and Oriental sculptural limited company escapes collect case
2016 9 to in December, limited company of contemporary and Oriental sculptural uses Wuhan the individual year of 93 churchyard individual buys foreign exchange the forehead is spent, tear apart capital the account outside past place is being collected after buying foreign exchange, use at buying the house property outside the condition to wait, illegal move capital is total four million five hundred and forty thousand six hundred dollar, place in order to fine 2.183 million yuan of RMBs.
Case 8: Limited company of Tianjin machinery imports and exports escapes collect case
Came in January 2017 in March, setting of entrepot trade of fiction of limited company of Tianjin machinery imports and exports, use false bill of lading, pay external collect eight million eight hundred and twenty thousand six hundred dollar, place in order to fine 3.04 million yuan of RMBs.
Case 9: Jiangsu Long Tengpeng amounts to Electromechanical limited company illegal arbitrage case
Came in June 2016 in May 2017, jiangsu Long Tengpeng amounts to Electromechanical limited company to repeat use customs declaration to deal with trade financing, amount is total two million one hundred and twenty-eight thousand seven hundred dollar, place in order to fine 970 thousand yuan of RMBs.
