|
|
|
No. 3 of Six Model Cases regarding Investigation into Financial Crimes Published by the Supreme People's Procuratorate: People v. an Industrial Co., Ltd., a Dynamic Machinery Co., Ltd., and Wang （Case about dispute over evading foreign exchange）
|
|
最高人民检察院发布6起依法查处金融犯罪典型案例之三：某实业有限公司、某动力机械有限公司、王某逃汇案
|
|
|
|
No. 3 of Six Model Cases regarding Investigation into Financial Crimes Published by the Supreme People's Procuratorate: People v. an Industrial Co., Ltd., a Dynamic Machinery Co., Ltd., and Wang （Case about dispute over evading foreign exchange）
（Case about dispute over evading foreign exchange）
最高人民检察院发布6起依法查处金融犯罪典型案例之三：某实业有限公司、某动力机械有限公司、王某逃汇案
|
|
|
|
|
|
|
| No. 3 of Six Model Cases regarding Investigation into Financial Crimes Published by the Supreme People's Procuratorate: People v. an Industrial Co., Ltd., a Dynamic Machinery Co., Ltd., and Wang for Evading Foreign Exchange | | 最高人民检察院发布6起依法查处金融犯罪典型案例之三：某实业有限公司、某动力机械有限公司、王某逃汇案 |
| From August 2012 to April 2013 when defendant surnamed Wang operated an industrial Co., Ltd. and a dynamic machinery Co., Ltd. of Shanghai Municipality, for the purpose of earning the interest margin between the RMB fixed-term deposits (the interest rate of RMB fixed-term deposits is over 2.8-3.3%) and the costs of foreign exchange loan funds (the interest rate of foreign exchange loans is over 1-3%), Wang made up the background of transit trades and applied for foreign exchange loans to banks on the basis of such materials as false sale contracts, packing lists, and bills of lading. Meanwhile, Wang borrowed money and bank drafts from other persons for the purpose of paying banks the security deposits and providing pledge for bank drafts (the amount of security deposits or bank drafts was equal to that of loans), and providing guarantee for foreign exchange loans. The security deposits were deposited into the bank deposit accounts, with the interest calculated at the fixed-term deposit rate. | | 2012年8月至2013年4月，被告人王某在经营上海某实业有限公司、上海某动力机械有限公司期间，为赚取人民币定期存款利息（人民币定期存款利率大约在2.8-3.3%）与外汇贷款资金成本（外汇贷款利率大约在1-3%）之间的利差，虚构转口贸易背景，以虚假的销售合同、货物装箱单、货物提单等材料向银行申请外汇贷款；同时被告人王某向他人借款、借用银票等，以用于向银行支付保证金、提供银票质押（保证金或银票金额等额于贷款金额）等，为外汇贷款提供担保，其中保证金存入银行保证金账户，利息按定期存款利率计算。 |
| ．．．．．． | | 银行审核王某提供的实业公司上述贸易资料后，即以“转口贸易”形式将外汇资金电汇至王某控制的6家境外公司银行账户，之后实业公司又以转口收汇形式收到王某控制的境外公司银行账户电汇划入境内的外汇资金，实业公司将大部分外汇资金结汇人民币后用于归还保证金借款、银票，或作为保证金再向银行申请外汇贷款。 |
| | 银行外汇贷款到期后，实业公司的保证金账户被启封，同时银行向该公司支付相应的保证金利息，实业公司归还给银行外汇贷款等额的人民币资金及贷款利息、手续费等，或银行直接从实业公司保证金账户内扣划外汇贷款本息，实业公司据此获取人民币定期存款利息收入与外汇贷款成本之间的利差部分。 |
| | ．．．．．． |
|
Dear visitor, as a premium member of this database, you will get complete access to all content.Please go premium and get more.
1. To become a premium member, please call 400-810-8266 Ext. 171.
2. Binding to the account with access to this database.
3. Apply for a trial account.
4. To get instant access to a document, you can Pay Amount 【￥200.00】 for your single purchase. | |
您好：您现在要进入的是北大法宝英文库会员专区。
如您是我们英文用户可直接 登录，进入会员专区查询您所需要的信息；如您还不是我们 的英文用户；您可通过网上支付进行单篇购买，支付成功后即可立即查看本篇内容。
Tel: +86 (10) 82689699, +86 (10) 82668266 ext. 153
Mobile: +86 13311570713
Fax: +86 (10) 82668268
E-mail:info@chinalawinfo.com
|
| | | | | | | | |
Scan QR Code and Read on Mobile
|
|
|
|
|
|
Message: Please kindly comment on the present translation.
|
|
|
|
|
|
|
|
|
Translations are by lawinfochina.com, and we retain exclusive copyright over content
found on our website except for content we publish as authorized by respective copyright
owners or content that is publicly available from government sources.
Due to differences in language, legal systems, and culture, English translations
of Chinese law are for reference purposes only. Please use the official Chinese-language
versions as the final authority. Lawinfochina.com and its staff will not be directly
or indirectly liable for use of materials found on this website.
We welcome your comments and suggestions, which assist us in continuing to improve
the quality of our materials as we dynamically expand content.
|
|
|
|
|
|