Violation of currency legislation of 2 billion rubles were discovered by the staff of the Ekaterinburg customs in 2019

Employees Yekaterinburg customs vavilonjane currency legislation of 2 billion rubles

During the year the Ekaterinburg customs conducted 223 inspections, the results of which for non-compliance with currency legislation filed 257 cases of administrative offenses and 3 criminal cases.

The amount of violations, on Affairs about administrative offences – 1.8 billion rubles, in criminal cases – 180 million rubles.

“Unscrupulous businessmen of Sverdlovsk region use in their schemes of one-day firms. They often conclude the foreign trade contracts for imports, under the guise which is the outflow of capital. In the end, the money is removed, and the goods are not imported,” – said the head of currency control Department of the Ekaterinburg customs Larisa Kokorin. This year from the Unified state register of legal entities excluded 23 inactive legal entity.

The largest amount of fictitious transactions in 2019 exceeded 39 million. Upon submission to the Bank of the invalid documents on the alleged concluded contract with a partner from the Republic of Kazakhstan initiated a criminal case, which is pending in court.

The press service of the Ural customs administration