借用他人外汇额度是否涉嫌犯罪？福清检察官：可能构成骗购外汇罪！
<!----><style type="text/css">html{font-size:375%}</style><link href="https://pic.app.fqlook.com/static/publish/css/style.css?v=1605251010499" rel="stylesheet" position="1" data-qf-origin="/static/publish/css/style.css?v=1605251010499"><!-- 付费贴--> <div class="preview_article "> <!----> <p class=""> </p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.fqlook.com/forum/20230911180736front1_0_155891_Fsb-MSWk5lPDbwEQg8aXVsKy2Woi.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" alt="" width="1000" height="1817" data-qf-origin="forum/20230911180736front1_0_155891_Fsb-MSWk5lPDbwEQg8aXVsKy2Woi.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" /></p><p class=""> </p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.fqlook.com/forum/20230911180736front1_0_155891_FhGGw4BCdpzA7j3wobbPSn9f5MTM.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" alt="" width="1000" height="1821" data-qf-origin="forum/20230911180736front1_0_155891_FhGGw4BCdpzA7j3wobbPSn9f5MTM.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" /></p><p>日前，福清市检察院办理一起此类骗购外汇案，案件中郑某法律意识淡薄，无视国家外汇管理法规，以所谓变通拆分购汇方式逃避外汇监管，最终受到相应的法律处罚。</p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.fqlook.com/forum/20230911180802front1_0_155891_FrYHcsP_9jKw7EaE5qlM5CUqyFCA.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" alt="" width="1000" height="2779" data-qf-origin="forum/20230911180802front1_0_155891_FrYHcsP_9jKw7EaE5qlM5CUqyFCA.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" /></p><p class=""> </p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.fqlook.com/forum/20230911180803front1_0_155891_Fv_sjnNYbWenNlw9MPJEbiMkmtq5.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" alt="" width="1000" height="3591" data-qf-origin="forum/20230911180803front1_0_155891_Fv_sjnNYbWenNlw9MPJEbiMkmtq5.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" /></p><p class=""> 福清市检察院审查认为，郑某违反国家外汇管理规定，通过分拆资金的方式，逃避监管骗购外汇折合约54余万美元，数额较大，构成骗购外汇罪，应当依法追究其刑事责任。</p><p class="empty_paragraph"> </p><p class="">同时建议由国家外汇管理局福清支局督促郑某回兑资金并处以罚款。面对巨大的处罚代价，郑某悔不当初。</p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.fqlook.com/forum/20230911180802front1_0_155891_Fi7Gf3CEJ-lD0gMSxJJpUkCW7djn.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" alt="" width="1080" height="461" data-qf-origin="forum/20230911180802front1_0_155891_Fi7Gf3CEJ-lD0gMSxJJpUkCW7djn.jpg?watermark/3/image/aHR0cHM6Ly9waWMuYXBwLmZxbG9vay5jb20vYWRtaW5fRnYyNzVpbW1Hd0xnX0dTQ29mTWFoR3VkOHBiRC5wbmc=/dissolve/100/gravity/South/dx/10/dy/65/text/QOaZtOWkqTc4MA==/fontsize/400/dissolve/100/gravity/South/fill/I2E4YThhOA==/font/5b6u6L2v6ZuF6buR/dx/10/dy/35" /></p><p>根据国家外汇管理规定,中国境内个人每年每人购买外汇额度为5万美元,禁止借用他人外汇额度以规避限额管理,并且个人年度便利化额度内的购汇，不得用于境外买房、证券投资、购买人寿保险和投资性返还分红类保险等尚未开放的资本项目。</p><p> </p><p>国家实行外汇管理是出于保护国家利益和应对国际风险的需要，与每个公民切身利益相关，切忌为了一己私利逃避外汇监管，给国家和自己造成难以挽回的损失。</p><p> </p><p>来源：平安福清</p> <!----></div> 这样的普法效果好，通俗易懂{:5_248:} 国外带回来的钱也要注意了 以所谓变通拆分购汇方式逃避外汇监管，最终受到相应的法律处罚。 管那麼多幹嘛、人家有錢在國外買房、那是人家的本事。只要資金是合法所得的就沒啥問題 那麼多人在國外買房買車、妳查的完麼 一年限定匯款5萬美金、那人家資本家做生意的都是幾千萬幾億的匯款怎麼沒事？ 这个不普法还真不知道 以所谓变通拆分购汇方式逃避外汇监管，最终受到相应的法律处罚。 那麼多人在國外買房買車、妳查的完麼
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