In Ryazan, customs officers have opened a case against a fake director of a company
Published: April 8, 2024 12:00 AM
Officers of the Tula customs office have opened a criminal case against a resident of Ryazan born in 2003. He is charged with illegal use of documents for the formation of a legal entity.
“In the course of operational and investigative measures it was established that the man provided his passport for registration as the general director of a limited liability company. Information was entered into the Unified State Register of Legal Entities. At the same time, the director did not actually manage the organization and did not participate in its activities,” explained Deputy Head of Tula Customs Sergei Zhiltsov
A criminal case has been opened 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
Since the beginning of 2024, Tula Customs has initiated 3 criminal cases against organizations with fake directors.
Svetlana Begunova,
Svetlana Begunova,
Svetlana Begunova,
spokeswoman for Tula Customs
BegunovaSN@ctu.customs.gov.ru
8 (4872) 55-54-24