Employees of southern operative customs has revealed an illegal scheme of withdrawal of funds from Russia for the sum more than 17.8 million rubles

In a course quickly-search actions it was established that the firm is registered to 37-year-old Russian citizen, residing in the city of Maikop, through fictitious contracts for the purchase of ceramic tiles has translated into accounts of foreign companies more than 17.8 million.

According to the Director of the company from Adygea, in 2017, he was approached by two men with a proposal to register a company in his name, promising to pay him 20 thousand rubles per month. Acting on behalf of regulated firms, the attackers for several years on the basis of forged documents made 21 payments on account of the nine foreign companies. “Purchased” products on the territory of Russia and was not imported. Thus, the suspects illegally brought abroad more than 17.8 million.

Southern operational customs in respect of a group of persons criminal case under paragraph “b” of part 2 of article 193.1 of the criminal code (Commission of foreign exchange transactions for the remittance of funds in foreign currency or the currency of the Russian Federation to the accounts of non-residents using falsified documents).

Alexander Valuisky, press Secretary of the southern customs