The Krasnodar customs officers revealed the return to the Russian Federation over 257 million rubles

As a result of verification activities of the Krasnodar customs office revealed violation of currency legislation of the Russian Federation as one of the participants of foreign economic activity, which was concluded the import contract with the firm, registered in China.

Provides that until the expiration of the contract, the goods for the sum more than 3.8 million dollars in Russia it is not imported, the funds transferred by traders to purchase goods on account in the authorized Bank are not returned.

Thus, the Russian entity is not provided the return from abroad in a large amount of funds in foreign currency. The amount of no return in terms amounted to over 257 million rubles.

Krasnodar customs office opened a criminal case under signs of crime under part 2 of article 193 of the criminal code (violation of currency legislation of the Russian Federation about return to the Russian Federation on the resident’s account in authorized Bank in the established order money resources in foreign currency in especially large size, paid to non-residents for not imported on the territory of the Russian Federation (not received on the territory of the Russian Federation) goods). For Commission of the specified crime the criminal law prescribes punishment in the form of deprivation of liberty for a term up to five years.