Central Customs Administration

Voronezh Customs has opened 5 criminal cases for illegal use of documents to form a legal entity

Published: June 28, 2024 15:00

Voronezh Customs has opened five criminal cases against two residents of Voronezh who became nominal heads of six firms. For financial remuneration, the men entered data about themselves in the Unified State Register of Legal Entities. At the same time, the imaginary managers did not have the purpose of real management and realization of commercial and economic activities

The crime was uncovered during a joint inspection of Voronezh Customs and the regional department of the Federal Security Service of Russia. Criminal cases have been initiated against the Voronezh residents for illegal use of documents to form a legal entity (part 1 of article 173.2 of the Criminal Code of the Russian Federation).

The crime was uncovered during a joint inspection of the Voronezh Customs Service and the regional department of the Federal Security Service of Russia

Customs has repeatedly revealed similar facts. As a rule, the purpose of such criminal schemes is the same – illegal economic transactions involving violations of customs, currency and tax legislation,” said Grigory Shevchenko, Deputy Head of Voronezh Customs

Anastasia Pavlova,

Press-secretary of the Voronezh Customs;

Anastasia Pavlova,

Secretary of the Voronezh Customs

Tel: 8 (473) 269 88 78

Astasia Pavlova

E-mail: PavlovaAnA@ctu.customs.gov.ru