According to reports on May 21st, Beijing Youth Daily, the State Administration of Foreign Exchange reported 17 typical cases of foreign exchange violations yesterday, including 5 bank cases, 6 corporate cases, and 6 personal cases, with a total fine of 84.44 million yuan.The highest penalty case was a company's fictional trade background of US $ 92.858 million and was fined 37.34 million yuan.
For the first time, the report also appeared in cases of escaping for the first time because the actual controller failed to register in accordance with regulations.Five banks that have been informed are both state -owned banks and shares, and three involved fake re -export trade.Sixth personal violation cases are related to the underground Qianzhuang, and one person has accumulated a total of 312 million yuan in private purchase of 312 million yuan for overseas house purchases for more than four years, and was fined 25 million yuan.
Five companies were fined for escape
Five of the six companies that have been notified this time are all punished for fictional trade backgrounds, which constitute foreign exchange escape, and the punishment information has been entered into the central bank's credit reporting system, leaving stains for corporate credit.
The report shows that Guangzhou Lifan Trading Co., Ltd. uses false bills, and fictional trade background pays US $ 92.858 million.A fine of 37.34 million yuan.This fine is also the highest in this report case.
The report also showed that Shandong Qingyuan Group Co., Ltd. was fined RMB 3.097 million.Ningbo Huili International Trade Co., Ltd. was fined RMB 5.0984 million.Beijing Xinhuayang Trading Co., Ltd. was fined RMB 2.1365 million.Taihao Power Technology Co., Ltd. was fined 800,000 yuan.
In addition, the actual controller of the Rural Legacy (Chongqing) Investment Co., Ltd. illegally remitted profits to overseas parent companies, constituted an escape, and was fined 3.02 million yuan.This is also the first case where the actual controller has not handled the registration in accordance with regulations to form an escape.
I bought a house privately for 312 million yuan in overseas houses and was punished
The six personal violations of this report are mostly illegally traded and sold foreign exchange through underground money. These six people have appeared on the management list of the Foreign Exchange Bureau, and the punishment information has also been included in the central bank's credit reporting system.
The report showed that Liu was transferred to HK $ 7.717 million through 12 underground money villages and was fined 491,400 yuan.Hubei Cao Mou illegally traded and sold Hong Kong dollars in an underground bank, with a total amount of 8.993 million yuan, and was fined 719,500 yuan.The Chongqing nationality Peng Mou purchased 16 US dollars of US dollars through the underground bank. The total amount was 13.835 million yuan, and was fined 968,500 yuan.The Anhui native Zhang has been illegally traded and sold Hong Kong dollars through underground money. The total amount of 37.624 million yuan was fined RMB 452,000.
The largest personal fine is close to 25 million yuan.Hongmou, a Zhejiang native, paid 312 million yuan to other people's accounts and purchased foreign exchange privately for purchasing real estate overseas. He was fined 24.97 million yuan.
Sun Mou used 34 domestic personal annual foreign exchange purchase quotas to split personal funds and remitted foreign accounts to overseas accounts. Illegally transferred a total of 2.4462 million US dollars for overseas investment, and was fined 830,000 yuan.
