The Ural customs officers have stopped a scheme of illegal withdrawal of one million euros abroad

Employees of the Ural operative customs and the FSB of Russia in Sverdlovsk region revealed the scheme of illegal withdrawal of money abroad. The inhabitant of Ekaterinburg under the agreement of rendering of services translated more than 1 million euros at the expense of the company, registered on the territory of Eastern Europe. The deal turned out to be fictitious.

Urals operational customs office opened a criminal case on signs of the crime under paragraph “a” of part 3 of article 193.1 of the criminal code – the Commission of foreign exchange transactions for the remittance of funds in foreign currency on account of non-residents using falsified documents.

Department of public relations UTU