泛亚电竞

国家外汇管理局综合司关于部分企业、个人 外汇违规案例的通报

发布:泛亚电竞_泛亚电竞app怎么下载-官网APP下载 2016-05-26 10:23 来源:泛亚电竞_泛亚电竞app怎么下载-官网APP下载 国家外汇管理局网站
5月25日,国家外汇管理局网站通报了10例企业、个人 外汇违规案例。

泛亚电竞 2016nianyilai,guojiawaihuiguanlijujinjinweiraodangzhongyang、guowuyuangongzuobushu,jijifanyadianjingshitijingji,bianlikuajingmaoyitouzi,jiaqiangwaihuishichangjianguan,yifayanlichachugeleiwaihuiweifaweiguixingwei,weihujiankangliangxingwaihuishichangzhixu。genju《zhonghuarenmingongheguozhengfuxinxigongkaitiaoli》(guowuyuanlingdi492hao)dengxiangguanguiding,xianjiangbufenqiyehegerenwaihuiweiguidianxinganjiantongbaoruxia:

案例1: 宁波大程国际贸易有限公司逃汇案

2015nian8yuezhi9yue,ningbodachengguojimaoyiyouxiangongsigoujiejingwaiduojiagongsi,shiyongqitagongsizuofeitidan,xugouzhuankoumaoyihetong,dingligaoyushichangjia5beizhi20beidejiaoyijiage,xianhou15cixiangjingwaifeifazhuanyizijin,jineheji1.19yimeiyuan。

泛亚电竞 gaixingweiweifanle《waihuiguanlitiaoli》dishiertiaohedishisitiaodeguiding,gouchengtaohuixingwei。weiguijinejuda,xingzhielie,yanzhongganraowaihuishichangzhixu,genju《waihuiguanlitiaoli》disanshijiutiaodeguiding,duiqizuochufakuan2281wanyuanrenminbidexingzhengchufa。

案例2: 上海大新华物流控股(集团)有限公司逃汇案

泛亚电竞 2015nian1yuezhi7yue,shanghaidaxinhuawuliukonggu(jituan)youxiangongsigoujiejingneiwaiguanliangongsi,qiandingxujiazuchuanheyue,weizaoyunfeifapiao,feifaxiangjingwaizhuanyizijin4506.90wanmeiyuan。

gaixingweiweifanle《waihuiguanlitiaoli》dishiertiao、dishisitiaodeguiding,gouchengtaohuixingwei。weiguijinejuda,xingzhielie,yanzhongganraowaihuishichangzhixu,genju《waihuiguanlitiaoli》disanshijiutiaodeguiding,duiqizuochufakuan2075wanyuanrenminbidexingzhengchufa。

案例3: 杭州值遇信息技术有限公司逃汇案

泛亚电竞 2015nian9yuezhi2016nian1yue,hangzhouzhiyuxinxijishuyouxiangongsi(yuanming: hangzhouquanmaidianzishangwuyouxiangongsi)xugoujinkoumaoyi,zhongfushiyonghetonghefapiao,yi“yufuhuokuan”mingyiduiwaizhifu44bi,heji3967.70wanmeiyuan,zaochengdaewaihuizijinfeifaliuchu。

泛亚电竞 gaixingweiweifanle《waihuiguanlitiaoli》dishiertiaohe《huowumaoyiwaihuiguanlizhiyin》disantiaodeguiding,gouchengtaohuixingwei。weiguijinejuda,xingzhielie,yanzhongganraowaihuishichangzhixu,genju《waihuiguanlitiaoli》disanshijiutiaodeguiding,duiqizuochufakuan1000wanyuanrenminbidexingzhengchufa。

案例4: 哈尔滨亚布力木业有限公司逃汇案

2015nian4yuezhi2015nian10yue,haerbinyabulimuyeyouxiangongsiyujingwaigongsigoujie,zhongfushiyongyizuofeihaiguanjinkoubaoguandan,cuangaibaoguandanjine,taoyongqitagongsijinkoubaoguandanxinxi,weizaoduiyingdehetonghefapiao,xugoujinkoumaoyi,xiangjingwaifeifazhuanyizijin1892wanmeiyuan。

gaixingweiweifanle《waihuiguanlitiaoli》dishiertiao、dishisitiaohe《huowumaoyiwaihuiguanlizhiyin》disantiaodeguiding,gouchengtaohuixingwei。genju《waihuiguanlitiaoli》disanshijiutiaodeguiding,duiqizuochufakuan293wanyuanrenminbidexingzhengchufa。

案例5: 达明电子(常熟)有限公司逃汇案

泛亚电竞 2015nian8yue,damingdianzi(changshu)youxiangongsiweitaobiyinxingzhenshixingshencha,zhongfushiyong7fenfapiao,fenbiezailiangjiayinxingfeifaxiangjingwaizhuanyizijin382wanmeiyuan。

gaixingweiweifanle《waihuiguanlitiaoli》dishisitiaohe《huowumaoyiwaihuiguanlizhiyin》dishiwutiaodeguiding,gouchengtaohuixingwei。genju《waihuiguanlitiaoli》disanshijiutiaodeguiding,duiqizuochufakuan117wanyuanrenminbidexingzhengchufa。

案例6: 广东籍车某逃汇案

泛亚电竞 2015nian12yuezhi2017nian1yue,guangdongjichemouweishixianxiangjingwaizhuanyizijinmude,taobijianguan,jiangqirenminbizijinduocengfensanhuaruliumoudeng84minggerendezhanghu,zailiyonggai84minggerenniandugouhuiedu,maoyongyinsilvyou、shanjiakuandengmingyi,jiang435.52wanmeiyuanweiguihuizhichemouzaiaodaliyajixianggangdegerenzhanghu。

chemoufeifaxiangjingwaizhuanyizijindexingweiweifanle《gerenwaihuiguanlibanfa》diqitiaodeguiding,gouchengtaohuixingwei,xingzhielie。genju《waihuiguanlitiaoli》disanshijiutiaodeguiding,duiqizuochufakuan100wanyuanrenminbidexingzhengchufa。

案例7: 山东籍赵某非法套汇案

泛亚电竞 2015nian2yuezhi12yue,shandongjizhaomouweishixiandaeduihuanwaihuimude,jianggongsizhanghuneizijinfensanhuaru41mingyuangonggerenzhanghu,liyongzheixieyuangonggerengouhuiedutongguowangyinbanligouhui,zaizuzhirenyuanjiangsuogouwaihuifen439biquanbutiquxianchaohouguijicunruzhaomougerenzhanghu,zhuanweidingqicunkuan,heji204.68wanmeiyuan。

gaixingweiweifanle《gerenwaihuiguanlibanfa》diqitiaodeguiding,gouchengfeifataohuixingwei。genju《waihuiguanlitiaoli》disishitiao,duiqizuochufakuan70.58wanyuanrenminbidexingzhengchufa。

案例8: 广东籍梁某非法买卖外汇案

2014nian11yuezhi2016nian10yue,guangdongjiliangmouweishixiantaoshuimude,jiangchukoumaoyihuokuan2403wangangyuanfen82bihuazhuanzhidixiaqianzhuangjingwaizhanghu,houyoudixiaqianzhuangxiangliangmoujiqiqinshujingneizhanghufen94bihuaru1956wanyuanrenminbi。

gaixingweiweifanle《gerenwaihuiguanlibanfa》disanshitiaodeguiding,gouchengfeifamaimaiwaihuixingwei。shuejuda,weiguixingzhielie,yanzhongganraowaihuishichangzhixu,genju《waihuiguanlitiaoli》disishiwutiaodeguiding,duiqizuochufakuan58.66wanyuanrenminbidexingzhengchufa。

案例9: 河南籍娄某非法买卖外汇案

泛亚电竞 2016nian3yue,henanjiloumouweishixianfeifaxiangjingwaizhuanyizijinmude,duocixiangdixiaqianzhuangkongzhide11minggerenzhanghudaruzijin710wanyuanrenminbi,youdixiaqianzhuangjianggaizijinduihuanchengwaihuihuizhiloumouzhidingjingwaizhanghu,jineheji142.6wanaoyuan。

泛亚电竞 gaixingweiweifanle《gerenwaihuiguanlibanfa》disanshitiaodeguiding,gouchengfeifamaimaiwaihuixingwei,ganraowaihuishichangzhixu。genju《waihuiguanlitiaoli》disishiwutiaodeguiding,duiqizuochufakuan23.5wanyuanrenminbidexingzhengchufa。

案例10: 山西籍耿某个人分拆逃汇案

2016nian2yuezhi2016nian6yue,gengmouweidadaoxiangjingwaifeifazhuanyizichanmude,jiangqirenminbizijinfensandaru31rendegerenzhanghu,zailiyong31minggerendeniandugouhuiedu,tongguowangyinduihuanchengwaihui,jizhonghuizhigengmoukongzhidexiangganggerenzhanghu,jineheji1178wangangyuan。

gaixingweiweifanle《gerenwaihuiguanlibanfa》diqitiaodeguiding,gouchengtaohuixingwei。genju《waihuiguanlitiaoli》disanshijiutiaodeguiding,duiqizuochufakuan15wanyuanrenminbidexingzhengchufa。(wan)

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