Chita customs in 2019 revealed violations of currency legislation in the amount of more than 814 million rubles

Chita customs in 2019 revealed violations of currency legislation in excess of 814,9 million. A total of 209 checks of observance by participants of foreign economic activity of the currency legislation, identified 463 violations.

By results of checks for 2019, there were 219 cases of administrative offenses under article 15.25 of the Code of administrative offences of Russia. Of them: 21 – on the facts of the uncollected funds from the export of goods, 7 cases of violations of the terms of transfer of funds from exports of goods, 23 cases – on the facts of non-payment of funds, 15 cases of unlawful currency transactions, 153 cases – for violation of the terms of representation of forms of accounting and reporting.

9 evidence of non-foreign exchange earnings and repay funds identified signs of criminal offenses in the amount of 795,79 million.

In 2019 from 209 100 inspections carried out in respect of exporters of timber and timber products. Identified 388 cases of violations totaling 182,47 million rubles, initiated 103 cases of administrative offences in the amount of 30.7 million rubles.

Marina Boyko,

press Secretary Chita customs

tel: (3022) 35-76-12