没判刑?英达签署认罪协议 被罚17万美元
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英达(资料图)
据新华社驻美记者获得的新闻公报,英达已与美司法机构签署认罪协议,就操纵存款数额、规避申报的指控认罪,并缴纳17.6万美元作为“民事罚没”,同时补缴过去漏缴的税款等。
另外,著名导演英达近日被国内媒体爆料在美涉嫌洗钱被捕。据新华社驻美记者核实,此类报道有失实之处。英达并没有被指控洗钱罪,而是逃避现金申报罪。根据美国联邦法,储户如单笔存款超过1万美元,则需配合银行做“货币交易报告”,以证明款项合法。虽然英达夫妇入境美国时已向海关申报携带美金,但却将46.44万美元分50次存入美国银行,以每笔低于1万美金的金额,规避“货币交易报告”。就算英达收入合法,他的行为已构成对美国联邦法律的触犯。
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