Whether it is illegal business volume or illegal income, the 10 million yuan has constituted a particularly serious case. Although all is returned, the sentence can be lighter, but reduction is impossible, and the minimum sentence is five years.
According to the relevant provisions of the Supreme People's Procuratorate and the Ministry of Public Security's "Provisions on the Prosecution Standards for Economic Crime Cases", illegal business cases that meet one of the following circumstances shall be prosecuted:
1. Violate national regulations by renting international dedicated lines, setting up private switching equipment or other methods, operating international telecommunications business or telecommunications business involving Hong Kong, Macao and Taiwan for profit-making activities without authorization. Anyone suspected of one of the following circumstances shall be prosecuted:
(1) The amount of operating outgoing calls is more than 1 million yuan;
(2) The amount of telecommunications tariff losses caused by operating incoming calls is more than 1 million yuan;
(3) Although the amount does not meet the above-mentioned standards, the person has been subject to administrative penalties more than 2 times for illegally operating international telecommunications business or telecommunications business involving Hong Kong, Macao and Taiwan, and has also engaged in illegal business activities.
Extended information:
Anyone who illegally operates foreign exchange and is suspected of one of the following circumstances shall be prosecuted:
(1) In foreign exchange designated banks and Chinese foreign exchange transactions The amount of foreign exchange purchased and sold outside the center and its sub-centers exceeds US$200,000, or the amount of illegal income exceeds RMB 50,000;
(2) Companies, enterprises or other units violate relevant foreign trade agency business It stipulates that using illegal means, or knowingly using forged or altered vouchers or commercial documents, to fraudulently purchase foreign exchange from designated foreign exchange banks for others in an amount exceeding 5 million U.S. dollars, or the amount of illegal gains exceeding 500,000 yuan; < /p>
(3) The intermediary introduces the fraudulent purchase of foreign exchange for more than 1 million U.S. dollars or the illegal income of more than 100,000 yuan.
Baidu Encyclopedia - Regulations of the Ministry of Public Security on the Prosecution Standards for Economic Crime Cases