Tyumen customs officers revealed the scheme of illegal withdrawal of money in Kazakhstan

Employees of the Tyumen customs, jointly with the UFSB of Russia across the Kurgan region revealed a fact of illegal currency transactions. The attackers carried out the transfer of funds in Kazakhstan with the provision to the Bank of forged documents.

Illegal transfer of funds was carried out on behalf of the organization, was a figurehead in the framework of a fictitious contract for the supply of grain. The money came at the expense of the supplier from Kazakhstan, but the product on the territory of Russia actually delivered was not. The total amount of illegally transferred funds amounted to 1 625 000 rubles.

Criminal case on signs of structure of a crime under paragraph “b” of part 2 of article 193.1 of the Criminal code of the Russian Federation – perform foreign exchange transactions to transfer funds in the currency of the Russian Federation on non-resident Bank account with the submission of documents containing deliberately false information as to the reasons, goals and purpose of the translation, a group of persons upon a preliminary collusion. The investigation is underway.

Ksenia Lahtina, the press group of the Tyumen customs