Current location - Trademark Inquiry Complete Network - Futures platform - How many years100000 yuan for the crime of illegally operating foreign exchange?
How many years100000 yuan for the crime of illegally operating foreign exchange?
If the amount of illegal business operation reaches 6,543,800,000 yuan, he is suspected of illegal business operation, and is generally sentenced to fixed-term imprisonment of not less than five years, with a fine of not less than one time but not more than five times the illegal income or confiscation of property.

100000 yuan, whether it is illegal turnover or illegal income, constitutes a particularly serious situation. Although they all retired, the sentence can be lighter, but it can't be reduced, at least five years. According to the relevant provisions of the Supreme People's Procuratorate and the Ministry of Public Security on the filing standards of economic crime cases, anyone who engages in international telecommunication business or profit-making activities involving Hong Kong, Macao and Taiwan without approval in violation of state regulations shall be prosecuted under any of the following circumstances:

(1) Operating 1 10,000 yuan or more;

(2) Operating more than 6,543,800 yuan;

(three) did not meet the above standard, but because of illegal international telecommunications business or telecommunications business involving Hong Kong, Macao and Taiwan, engaged in illegal business activities by administrative punishment for more than 2 times.

Sentencing standard of the crime of illegal business operation

According to the laws of our country, if illegal business operations disrupt the market order and the circumstances are serious, they shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than one time but not more than five times the illegal income; If the circumstances are especially serious, he shall be sentenced to fixed-term imprisonment of not less than five years, and shall also be fined not less than one time but not more than five times his illegal income or his property shall be confiscated.

Legal basis:

Article 225 of the Criminal Code of People's Republic of China (PRC).

The crime of illegal business operation violates the provisions of the state and commits one of the following illegal business operations, disrupting the market order, and if the circumstances are serious, it shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also, or shall only, be fined not less than one time but not more than five times the illegal income; If the circumstances are especially serious, he shall be sentenced to fixed-term imprisonment of not less than five years, and shall also be fined not less than one time but not more than five times for illegal gains or confiscation of property:

(a) operating a franchise or monopoly commodity or other commodities whose operation is restricted by laws and administrative regulations without permission;

(2) buying and selling import and export licenses, import and export certificates of origin and other business licenses or approval documents stipulated by laws and administrative regulations;

(three) without the approval of the relevant competent departments of the state, illegally engaged in securities, futures, insurance business, or illegally engaged in fund payment and settlement business;

(four) other illegal business activities that seriously disrupt the market order.