The resident of Vladivostok face criminal liability for the illegal registration of the company

The limited liability company illegally registered in his name 42-the summer inhabitant of Primorski Krai for a reward. Vladivostok customs uncovered the Scam and brought criminal case.

In August 2019, a resident of Primorsky Krai agreed to the proposal of previously unknown men for money to arrange for a limited liability company. Citizen have provided my passport and got a power of attorney. On its basis in the unified state register of legal entities was introduced information about figurehead. After he became CEO of the company, the citizen had not planned to manage the organization and to engage its financial and economic activities.

According to the head of the investigation Department Alexey Ksenofontov, the firm was a citizen, not having any relation to the activities of this company. The aim of such schemes are generally illegal economic transactions that entail violations of customs, currency and tax legislation.

In relation to the front face criminal case under part 1 of article 173.2 of the criminal code of the Russian Federation “Provision of the document certifying the identity or issuance of a proxy, if these actions are committed for inclusion in the unified state register of legal entities information about figurehead”.

Reference: For committing the offence punishable with a fine in the amount from hundred thousand to three hundred thousand rubles or the salary or other income of a convict for a period from seven months up to one year, or by compulsory works for a period from one hundred eighty to two hundred forty hours, or correctional labor for a term up to two years.

Asya Gentle

press Secretary of the Vladivostok customs

8 (423) 249-81-91, 8 (964) 431-52-02