Volga operational customs office opened a criminal case on the fact of establishment of your company to shill

In a course quickly-search actions by employees of Privolzhsky operative customs it is established that the citizen of the Russian Federation living in Nizhny Novgorod, out of greed for the promise of a cash reward provided your passport for registration of a legal entity. Thus Nizhegorodets had no purpose created to lead the firm.

On the basis of documents drawn up on behalf of the citizen, the decision was made to make changes to the information in the unified state register of legal entities.

At the present time in respect of the Nizhni Novgorod Volga operational customs office opened a criminal case on signs of the crime provided by part 1 of article 173.2 of the criminal code “Illegal use of documents for legal entity”, which provides a penalty of a fine of up to 300 thousand roubles, or obligatory works till 240 o’clock or corrective works for the term up to two years. Carried out urgent investigative actions.

“Volga operational customs office in 2019 on the facts of a fictitious creation of companies excited 4 criminal cases under article 173.2 of the Criminal code of the Russian Federation, – says the head of the Privolzhsky operative customs Anatoly Saltykov. Just customs of the Volga region last year brought 16 criminal cases on such facts. One-day firms created and used for tax evasion, illegal withdrawal of funds abroad and other illegal activities”.