The illegal transfer to China of more than 1.2 million dollars has revealed the Chita customs

The illegal transfer to China of more than 1.2 million dollars has revealed the Chita customs. The Russians used a false contract with the Chinese company for the purchase of industrial equipment.

Employees of the Chita customs has determined that in 2017, the citizen of Russia under the pretext of acquisition of the company, received from a legal entity constituent documents, company’s seal and an electronic key system access banking services of the Bank, ostensibly for the purpose of preparing documents for making changes in the Unified state register of legal entities.

For 2018 unidentified persons, acting on behalf of different legal entities, with signs of firms-“something ephemeral” on the settlement account of the organizer of the crime transferred the funds.

Goods specified in the contract, to Russia did not, that is a violation of the currency legislation. Funds to firm’s account in authorized Bank were not returned.

For violation of currency legislation of the Chita customs in relation to the citizen of Russia and a number of unidentified persons opened 2 criminal case under paragraph “a” of part 3 of article 193.1 and subclause “a”, “b” of part 2 of article 193.1 of the Criminal code of Russian Federation (the Commission of foreign exchange transactions to transfer funds in foreign currency or RF currency on accounts of non-residents using falsified documents in a large scale organized criminal group). The investigation is being conducted.

The offender faces imprisonment for a term of 5 to 10 years with a fine in the amount of 1 million rubles.

Marina Boiko, press Secretary Chita customs

tel: (3022) 35-76-12