The Director of a large company knocked the lawyer to the machinations of 1.5 billion rubles

In Sverdlovsk region Director of a large company shot down the lawyer on the machinations of the transfer of 1.5 billion rubles.

Collected by the second Department for investigation of particularly important cases of the investigative Committee of Russia in Sverdlovsk region of the evidence considered by the court as sufficient for sentencing 43-year-old lawyer and 34-year-old Director of a private organization. Depending on the role of each, they were found guilty of committing crimes under part 3 of article 193.1 of the criminal code (Commission of foreign exchange transactions for the remittance of funds in foreign currency or the currency of the Russian Federation to the accounts of non-residents using falsified documents), part 2 of article 193 of the criminal code (evasion from execution of duties for the repatriation of funds in the currency of the Russian Federation) and parts 1 and 2 of article 173.1 of the criminal code (the formation (creation) of a legal entity through nominees, a group of persons on preliminary arrangement).

The consequence and court it is established that during 2013 previously familiar with each other co-conspirators jointly carried out illegal banking operation to transfer funds from the accounts of several firms-“something ephemeral”, registered in the Sverdlovsk region, on the accounts of foreign banks (in Latvia and Hong Kong). Only for a specified period of time partners transferred cash totaling more than 1.5 billion rubles.

For the implementation of illegal banking operations with false documents on ostensibly executed contracts for the supply of construction equipment associates received remuneration in the amount of not less than 0.65 percent of the amount of each transaction. In fact, no equipment to Russia from abroad is not actually supplied. Fictitious contracts concluded with foreign organizations, registered on the territory of the UK and the PRC, the company did not actually carried on business. The founders of the foreign firms were citizens of the countries having the status of offshore zones (the Republic of Panama and the Republic of Belize).

It should be noted that these crimes were recorded by procedural staff of the regional SC Russia on the basis of materials received from the Federal security service of Russia in Sverdlovsk region.
Court sentence 43-year-old defendant was sentenced to 5 years 3 months of imprisonment with serving in a corrective colony of General regime, the 34-year-old defendant in the form of 5 years 1 month of imprisonment with serving in a corrective colony of General regime. Both defendants taken into custody in the courtroom.