泛亚电竞

一起“弄巧成拙”的银行违规案

发布:泛亚电竞_泛亚电竞app怎么下载-官网APP下载 2013-02-08 10:22 来源:泛亚电竞_泛亚电竞app怎么下载-官网APP下载 《中国外汇》2014年第3、4期合刊
最近一家银行违规为“B”类企业办理了货物贸易售汇支付业务,并为逃避外汇局处罚,故意伪造《境外汇款申请书》,提交虚假资料,受到外汇局查处。

weiwanshanhuowumaoyiwaihuiguanli,tuijinhuowumaoyibianlihua,fangbianjinchukouqiye,waihuijuduihuowumaoyijinchukouqiyeshixinglefenleiguanli。dui“a”leiqiyemaoyiwaihuishouzhi,shixingbianlihuadeguanlicuoshi;dui“b”、“c”leiqiyedemaoyiwaihuishouzhi,zaidanzhengshenhe、yewuleixingjibanlichengxu、jiesuanfangshidengfangmianshishishenshenjianguan。zuijinyijiayinxingweiguiwei“b”leiqiyebanlilehuowumaoyishouhuizhifuyewu,bingweitaobiwaihuijuchufa,guyiweizao《jingwaihuikuanshenqingshu》,tijiaoxujiaziliao,shoudaowaihuijuchachu。gewaihuizhidingyinxingyingdangyinyiweijie。

 

案 情 

2013nian10yuezhongxun,waihuijutongguohuowumaoyijiancexitongfaxian,2013nian8yue,yijiayinxingweitongguojiancexitongkoujianqiyekefuhuiedu,weimou“b”leiqiyebanlilehuowumaoyixiangxiayufuhuokuanshoufuhuiyewu1bi,jine31.62wanmeiyuan。zaiduixiangguanshoufuhuidanju、pingzhengziliaoheduihou,yewubumenchuburending,gaiyinxingshexianweianguidingbanli“b”leiqiyehuowumaoyishoufuhuiyewu,suiduigaiyinxingdeshangshuxingweiyuyilian,bingduigaiyinxingjinxinglexianchangjiancha。

 

xianchangjianchazhong,gaizhixingjieshicheng,jingxunwenjingbanyewurenyuanheguojishouzhishenbaojingbanjuyuan,diaoyueyuanshipingzhengbingxiangqiyehedui,querengaibishoufuhuishijiwei“yufujiqixiulifei”zhichu,shufeimaoyixiangxiashoufuhui。zhisuoyicuoshenbaoweihuowumaoyishoufuhui,yishiyouyugaiqiyeshuyumaoyijinchukouqiye,qishou、fuhuizhuyaozaimaoyixiangxia;ershijuyuanwujiangyou“yufu”ziyangdefuhuidanju,wurenweishihuowumaoyideyufuhuokuanzhichu,yinerwushenbaoweiyibanhuowumaoyifuhui。yinxingtongshixiangjiancharenyuantigongleyizhangfuhuiriqiwei2013nian8yue20ri“jiaoyifuyan”wei“yufuweixiufeiyong”de《jingwaihuikuanshenqingshu》,zuoweifeimaoyishoufuhuidezhengju,yicibiaominggaibishoufuhuiyewu,bushouhuowumaoyiwaihuiguanliguidingdezhiyue。

 

weiyanzhengyinxingdejieshi,jinyibuchaqingshishizhenxiang,jiancharenyuandangjiduiyinxingtigongdefeimaoyishenbaodanjinxingzixihedui,faxianqizhongde“jiaoyifuyan”lande“yufuweixiufeiyong”ziyangxishouxie,bufuheyibanyinxingshejijingwaishou、fuhuishenbaodanjutianxielandeneirongjunweidiannaodayindeguanli。zheiyiyidianyinqilejiancharenyuandezhongshi,suijiduigaibishoufuhuidezhenshixingjinxingjinyibujiancha。yishitongguoguojishouzhitongjishenbaoxitong,hechagaibijiaoyiyuanshishenbaodeqingkuang。hechajieguoshi,qiyuanshishenbaodejiaoyibianmashi101010,shoufukuanxingzhiwei“yufuhuokuan”,jiaoyifuyanwei“yibanmaoyijinkouhuokuan”,qieyinjiaoyifuyanyushoufukuanxingzhibufu,cengbeiwaihuijuguojishouzhibumenyaoqiuduigaijiaoyixingzhijinxingqueren,qihoufankui“jiaoyifuyandeneirongyigengzhengweiyibanmaoyijinkouyufuhuokuan”。ershitongguohuowumaoyijiancexitong,heduiyuanshidaorudejiaoyishujuzhuangtai。yuanshishujuxianshi,gaibiyewurengweihuowumaoyishoufuhui,qiegaiyinxingzaixiangwaihuijuyewubumentigongde2013nian8yue20riyuanshijingwaihuikuanshenqingshudejiaoyifuyanlanzitiyeweidiannaodayinde“yufuhuokuan”。sanshigaibishenbaoshujuyouyibanmaoyijinkouyufuhuokuangaiweifeimaoyifuhui,jiaoyifuyangenggaiwei“yufuweixiufeiyong”,shigaiyinxingyu2013nian11yue7ritongguoguojishouzhitongjishenbaoxitongjinxingde。

 

shangshudiaochajieguoxianshi,gaibishoufuhuiyewuzaiwaihuijianchabumenjierudiaochaqian,yizhishenbaozaimaoyixiangxia,zhizhiwaihuijianchabumenjieruhou,shenbaocaiturangaiweifeimaoyixiangxia。

 

mianduichongfendezhengju,gaizhixingzhongyuchengrenxiangwaihuijianchabumentigongdefeimaoyixiangxiadeshenbaodanshiweiyingfujianchashihouxiugaide,mudeshiweileyangaiweiguiwei“b”leiqiyebanlihuowumaoyixiangxiayufuhuokuanshoufuhuiyewu。

 

定 性 

shouxian,gaiyinxingzaiweijinxingdianzishujuhechajitongguojiancexitongkoujianduiyingdekefuhuiedudeqingkuangxia,wei“b”leiqiyebanlilehuowumaoyishoufuhui,qixingweiweifanle《huowumaoyiwaihuiguanlizhiyinshishixize》diliushiwutiaodeguiding。

 

qici,gaizhixingguyigenggaiguojishouzhitongjishenbaoxinxi,zaochengguojishouzhitongjishenbaobuzhunque,qixingweiweifanle《tongguojinrongjigoujinxingguojishouzhitongjishenbaoyewucaozuoguicheng》diwutiaodeguiding。genju《zhonghuarenmingongheguowaihuiguanlitiaoli》disishiqitiao、disishibatiaodeguiding,waihuijuduigaizhixinganweifanguidingbanlishouhuiyewu、weianzhaoguidingjinxingguojishouzhitongjishenbaojinxinglechufa。

 

点 评 

huowumaoyigaigeyihou,waihuijugenjuqiyejingyingzhuangkuang、xinyuyijizunshouwaihuiguanlizhengcedeng,duiqiyeshixingfenleijianguan,benzhejiangyoufaliedeyuanze,duixinyujia、zhixingwaihuiguanlizhengcehao,waihuishouzhizhengchangdeqiye,shiyongbianlihuaguanlicuoshi,jidadifangbianlejinchukouqiyemaoyijingyinghuodong,youxiaodicujinleduiwaijingjidefazhan。tongshiduiwaihuishouzhiyichang,weifanwaihuiguanlizhengcedeqiye,jiadajianguanlidu,shishishenshenjianguan。zaigaiwaihuiguanlizhengcebeijingxia,waihuizhidingyinxingchengdanlegengduodewaihuiguanlizhengcedechuangkouzhidaohejumianshenhegongzuo,youcifuyuyinxingxiangyingdedaiweijianguanzhize。dangebieyinxingzaijingyingzhibiaokaohedequdongxia,fangqidaiweijianguanzhize,shenhuozaifashengweiguiwentihoubudanbujiaqiangduiyuangongdejiaoyu,zongjiejingyanjiaoxun,fanerxiangfangshefaguibizeren、taobichufa,shenzhibuxijiangyigechengxuxingweiguiwentiyanbianchengnongxuzuojiadeeyishuangzhongweiguixingwei,jiaoxunbukeweibushenke。

 

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