Date: 2 weeks ago   Category: Economy

The resident of Kemerovo through short-lived firms removed abroad 52 million rubles


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Concerning the Kemerovo businessman five criminal cases are brought: kuzbassovets is suspected of an illegal conclusion abroad of the large sum. The Kemerovo customs elicited the fact of illegal withdrawal of funds into foreign accounts. As law enforcement authorities established, the limited liability company concluded fictitious contracts for delivery of the mining equipment with the company from Great Britain. Through short-lived firms the nonresident received more than 52 million rubles. – During a search 200 seals of various firms - "something ephemeral" of the Kemerovo, Moscow, Tomsk, Novosibirsk regions by means of which bank operations and also forged seals of notaries, tax authorities of the Kemerovo region and Consulate of the Russian Federation in the Republic Serbia were carried out are revealed, – told in the press service of customs. Concerning the resident of Kemerovo brought five criminal cases according to Art. 193.1 of the Criminal Code of the Russian Federation (an illegal conclusion of currency abroad in especially large size). Threatens the businessman up to 10 years of imprisonment. Photo: VSE42.Ru to Share: Great Britain withdrawal of funds of Kemerovo customs

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Category: Incidents

Category: Incidents

Category: Incidents

Category: Culture

Category: Incidents

Category: Incidents