Tatarstan customs officers revealed the withdrawal of the country’s 120 million roubles on false documents
Tatarstan customs officers revealed the withdrawal from the country of 120 million rubles on forged documents
Tatarstan customs, as a result of carried out quickly-search actions, a criminal case under part 3 of article 193.1 of the criminal code.
A criminal case was opened against the head of one of the organizations of Kazan city.
Established that the suspect moved through the headed by him organization foreign contractor funds in especially large size with the provision of authorized Bank false documents for allegedly delivered from abroad in 2017 the tiles.
The amount of illegally transferred funds amounted to 119 million 213 thousand.
The criminal case was transferred for further investigation to the Kazan investigatory Department on transport of Privolzhsky investigatory management on transport of Investigatory Committee of the Russian Federation.
the press Secretary of Tatarstan customs