Volga Customs Administration

Criminal liability for nominal leadership

Published: June 7, 2024 13:20

Officers of the Samara Customs Service for the Ulyanovsk region opened a criminal case against a resident of Ulyanovsk who agreed to become the nominal general director of a local company for a monetary reward

For the sum of 20 thousand rubles, the young man provided his personal data to enter information about the front person in the Unified State Register of Legal Entities. From the moment of re-registration of the limited liability company in his name, he did not carry out financial and economic, organizational, administrative and other management activities in this organization

“This case is not an isolated one this year. Earlier we initiated a similar criminal case under part 1 of article 173.2 of the Criminal Code of the Russian Federation. For a monetary reward from an unidentified person, a man opened a company in his own name, knowing that he would be the head only nominally”, – commented the head of the department of administrative investigations and inquiry service for the Ulyanovsk region of Samara customs Yuri Abankov

A criminal case has been opened against the local resident on the grounds of a crime punishable under part 1 of article 173.2 of the Criminal Code of the Russian Federation  – providing an identity document to enter information about a front person into the Unified State Register of Legal Entities.

A criminal case has been opened against the local resident on the grounds of a crime punishable under part 1 of article 173.2 of the Criminal Code of the Russian Federation  – providing an identity document to enter information about a front person into the Unified State Register of Legal Entities

Darya Loseva,

press-secretary of Samara customs