The staff of the Privolzhsky operative customs has exposed the resourceful entrepreneur
The staff of the Privolzhsky operative customs has exposed a resourceful entrepreneur
16 615 610,75 rubles (us $ 256 thousand. USA) decided to reduce their costs Nizhny Novgorod entrepreneur, when ordering a product from China. Only he acted illegally.
Nizhny Novgorod entrepreneur in the period from 2018 to 2020 is purchased from the supplier in China of a musical instrument (music speakers). A technique he declared, referring to the help of customs representatives. But the cost of imported goods for customs representative he deliberately pointed lower than it was in reality. In the end decreased the amount subject to the payment of customs duties and, therefore, had sustained damage to the budget of the Russian Federation.
The cost of goods declarations for 45 $ 41 429,16 thousand rubles. The amount of evasion of customs payments amounted to RUB 16 615 610,75
The chain of criminal actions of the Nizhny Novgorod managed to expose employees of Privolzhsky operative customs.
In respect of the citizens of the Volga operational customs office opened a criminal case under paragraph “g” of part 2 of article 194 of the criminal code – “Evasion of customs payments collected from organizations or natural person committed on an especially large scale”.
Punishment under this article envisages a fine in the amount from three hundred to five hundred thousand rubles or the salary or other income of a convict for a period from two to three years, or compulsory works for a term up to five years with deprivation of the right to occupy certain positions or engage in certain activities for a term up to three years or without such, or deprivation of liberty for a term up to five years with deprivation of the right to occupy certain positions or engage in certain activities for a term up to three years or without it.
Investigative actions are carried out.
Department of public relations vocational school