Central Customs Administration

Tula customs officers have opened a criminal case against a fictitious director

Published: February 29, 2024 17:45

A 20-year-old resident of the Shchekino district has become the subject of a criminal case brought by Tula customs officials. He is accused of illegally using documents to form a legal entity

In the course of operative-search measures it was established that the man provided his passport for registration as the general director of a limited liability company. Information was entered in the Unified State Register of Legal Entities. At the same time, Shchikinets did not manage the organization and did not participate in its activities,” said Deputy Head of Tula Customs Sergei Zhiltsov

Criminal proceedings have been instituted under part 1 c. 173.2 OF THE CRIMINAL CODE OF THE RUSSIAN FEDERATION. The punishment under this article provides for a fine of up to three hundred thousand rubles, or compulsory labor for up to two hundred and forty hours, or correctional work for up to two years.

Punishment under this article provides for a fine of up to three hundred thousand rubles, or compulsory labor for up to two years

In 2023, Tula Customs initiated 8 criminal cases against organizations with fake directors.

Svetlana Begunova,

Svetlana Begunova,

spokeswoman for Tula Customs

BegunovaSN@ctu.customs.gov.ru

8 (4872) 55-54-24