The Economic Investigation Corps of the Shanghai Public Security Bureau cracked a foreign exchange case of illegal trading and arrested five criminal suspects, involved in the case of more than 100 million yuan (about RMB 100 million in about 18.78 million yuan).
According to the surging news reported on August 10, after investigation, since 2016, He Mou (female, 54 years old) and employee Sun Moumou (female, 39 years old) are providingIn the process of intermediary services, in order to obtain illegal interests, it adopts the method of collecting RMB in China and providing foreign currency abroad to illegally provide foreign exchange trading for others.
It is found that the company's employee Wan Moumou (male, 34 years old), Gao Moumou (female, 39 years old), Jiang Moumou (female, 40 years old) exist by introducing the underground bank as othersProvide illegal exchange of criminal behavior.
At present, due to the crime of illegal operation, the suspect He Mou and Sun Moumou were criminally detained according to law.
The Shanghai police reminded that buying and selling foreign exchange should be carried out in trading venues prescribed by the state. Illegal trading and selling foreign exchange behaviors seriously disrupt the national financial market order. If they are suspected of crime, the police will severely crack down on law.
According to the Chinese personal foreign exchange management policy, the domestic individual enjoys a facilitation amount of foreign exchange purchase at an equivalent of 50,000 US dollars (about S $ 67,308) each year, and it is handled by my valid identity documents;The amount of foreign exchange purchase is proceeded under the projects such as the valid ID and the relevant certification of the transaction amount under the project.The purchase of foreign exchange within the convenience of the personal annual convenience of the year shall not be used for non -open capital projects such as overseas buying, securities investment, buying life insurance, and investment in dividend insurance.
Bloomberg reported in January this year that after China's liberalization of epidemic prevention policies, the rate of outflow of rich people is accelerating, or it may lead to a situation where China faces a large amount of capital outflow.The report quoted the immigration consultant interviewed that after the relaxation of epidemic prevention measures last December, many rich Chinese began to go abroad to inspect overseas real estate or finalize the immigration plan.
