For the first half of 2020, the customs authorities initiated more than 1.2 thousand criminal cases, including more than 800 cases against specific individuals.
A large part of criminal cases is excited on the facts of contraband. Of these, 507 cases initiated on the facts of smuggling of strategically important goods and resources, strong chemicals, etc. (article 226.1 of the criminal code). The cost of contraband amounted to about 5.2 billion rubles were withdrawn from illegal circulation of more than 78 kilograms of potent substances.
On the facts of contraband of narcotic drugs and psychotropic substances, initiated 108 cases (article 229.1 of the criminal code), were withdrawn from illegal circulation more than 203 kg of narcotic drugs and psychotropic substances.
On the facts of smuggling of cash (article 200.1 of the criminal code) brought 64 cases, the total amount of transferred funds amounted to $ 115.5 million rubles.
On the facts of smuggling alcoholic beverages and tobacco products (article 200.2 of the criminal code) filed 52 cases, the cost of illegal movement of goods amounted to 293,6 mln.
On the facts of evasion from payment of customs payments is brought 171 criminal proceedings (article 194 of the criminal code), the total amount of unpaid customs duties amounted to 2.3 billion rubles.
On the facts of violations of currency legislation (article 193 of the criminal code) and illegal transfer abroad of funds by using forged documents (article 193.1 of the criminal code of Russian Federation) for a total of 34.8 billion rubles. brought 170 cases.
ADDITIONALLY
As a result of measures aimed at compensation for criminal damage, to criminal cases and in the course of their investigation to the Federal budget lists more than 600 million rubles.