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2013年10月,维利达贸易有限公司因提供虚假单证办理信用证项下转口贸易付汇金额巨大,被外汇局移交公安机关追究刑事责任。其法定代表人王某,因涉嫌信用证诈骗罪、骗取金融票据罪被依法逮捕。该案是外汇局严厉打击虚假贸易套利套汇的又一典型案例。涉案公司和王某为此付出了惨痛的代价。案情:2013年4月,外汇局在筛选分析转口贸易数据时发现,2011年1月至2012年
In October 2013, due to the huge amount of remittances of re-export trade under the provision of fake documents, Weili Da Trading Co., Ltd. was handed over to the public security organ for criminal responsibility by the foreign exchange bureau. Wang, his legal representative, was arrested in accordance with the law for the crime of fraudulently cheating financial instruments on the basis of alleged credit fraud. This case is another typical example of the foreign exchange bureau’s crackdown on false trade arbitrage arbitrage. Companies involved and Wang paid a painful price. Case: In April 2013, the SAFE found that in the analysis of re-export trade data from January 2011 to 2012