Omsk customs by the end of 2019 as a result of operative-investigative measures in the detection and suppression of crimes within the competence of the customs bodies of the Russian Federation, opened 44 criminal cases.
In 2019 was foiled crimes in the area of combating smuggling of narcotics and crimes in economic sphere, – said the Deputy chief of Omsk customs Alexander Maximov.
Officers of the Omsk customs in interaction with UFSB Russia across the Omsk region, UNK Moi of Russia for the Omsk region initiated 18 criminal cases on the facts of contraband of narcotic drugs and potent substances across the state border of the Russian Federation and the customs border of the Eurasian economic Union.
Among these four criminal cases were instituted on the facts of contraband of drugs from China in a large scale in an organized group under clauses “A”, “B” of part 4 of article 229.1 of the criminal code. Against participants of the organized group convictions with sentencing to deprivation of liberty for a term of 12.5 and 10 years with punishment serving in a corrective colony.
According to the Deputy chief of Omsk customs Alexander Maximov, law enforcement divisions of customs in 2019 in criminal cases from illegal circulation is withdrawn more than 3 kg of drugs and 800 gr. potent substances.
By results of work of law-enforcement activity of the Omsk customs in the past year initiated 25 criminal cases involving economic crimes that in 2 times more than in 2018. Of these, 9 criminal cases on the facts of committing illegal foreign exchange transactions with the use of falsified documents under article 193.1 of the criminal code. The size of the illegally transferred currency amounted to the ruble equivalent of more than 7 billion rubles.
One criminal case initiated on the fact of evasion from execution of duties for the repatriation of funds in foreign currency or the currency of the Russian Federation according to article 193 of the criminal code of the Russian Federation, the amount of outstanding currency amounted to more than 14 million rubles.
7 criminal cases initiated on facts of illegal formation of the legal person under article 173.1 of the criminal code, and 8 cases of illegal use of documents for legal entity according to article 173.2 of the criminal code.
In collaboration with the Webirc UMVD of Russia across the Omsk region, Omsk customs brought 1 criminal case on the fact of smuggling of timber in the Republic of Uzbekistan. The cost of illegal movement across the border of the timber is more than 1 million rubles.
Under Executive production of the Omsk customs in 2019 1881 initiated a case on administrative offences, representing a 70.7% more than in 2018.
The largest number of cases of administrative offences are the cases for failure to submit or late submission of statistical forms of the account of movement of goods, or the presentation of these forms containing false information under article 19.7.13 administrative code – 1306, for violation of currency legislation of the Russian Federation and acts of bodies of currency regulation according to article 15.25 of the administrative offences code of the Russian Federation – 300, and also for failure to declare or false Declaration of goods under article 16.2 of the RF – 200.
The total amount of penalties imposed for administrative violations within the competence of the customs authorities, amounted to 184,7 million (2018 – 108, 4 million rubles).
Elena Petrova,
the press Secretary of the Omsk customs