В Приморье под видом платежей за поставку автомобилей незаконно переводили деньги в Японию

Сотрудники Дальневосточной оперативной таможни (ДВОТ) выявили преступную схему, в результате которой из России в Японию были незаконно перечислены 6,73 млн руб.

«Во время оперативно-розыскных мероприятий было установлено, что гражданка не является участником внешнеэкономической деятельности, товары по вышеуказанным инвойсам в ее адрес не ввозились, сами инвойсы подделаны: банку представлялись документы, содержащие заведомо недостоверные сведения об основаниях, целях и назначении переводов», — сообщила пресс-секретарь ДВОТ Татьяна Шичанина.

В отношении нарушительницы возбуждено уголовное дело по подозрению в совершении валютных операций по переводу денежных средств на счета нерезидентов с использованием подложных документов, совершенное в крупном размере.

Статья предусматривает наказание в виде лишения свободы от 5 до 10 лет со штрафом до одного миллиона рублей или в размере заработной платы

10:53, 26.08.2014 г. — VestiRegion.ru

VestiRegion.ru → Приморье → В Приморье под видом платежей за поставку автомобилей незаконно переводили деньги в Японию

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