Фиктивное руководство

26.11.2017 16:30 961 0

Сотрудники Татарстанской таможни возбудили уголовное дело по признакам преступления, предусмотренного ст. «Незаконное использование документов для образования (создания, реорганизации) юридического лица».

Фигурантом выступает жительница Казани, которая за вознаграждение передавала неустановленному лицу свои документы для последующего образования фирмы. С апреля прошлого года и по ноябрь текущего на имя женщины было зарегистрировано 52 юридических лица.

Республиканские таможенники, налоговики, полицейские выяснили, что целью создания многочисленных ООО было последующее использование организации в качестве инструмента для вывода денег за пределы России по фиктивным внешнеэкономическим контрактам. Этот вывод был подтвержден в ходе оперативно-розыскных мероприятий.

- Одно их ООО перевело на счета иностранных контрагентов деньги, в том числе в валюте, не обеспечивая поставки товаров. Сумма невозвращенных денежных средств составила 25 млн рублей и 3 млн 650 тысяч долларов США, - сообщили подробности в пресс-службе Приволжского таможенного управления.

В настоящее время уголовное дело передано в тер. подразделение Главного следственного управления МВД по Республике Татарстан.

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=> 102 [POSTS] => 247 [LAST_POSTER_ID] => [LAST_POSTER_NAME] => Гость [LAST_POST_DATE] => 04.12.2020 22:21:18 [LAST_MESSAGE_ID] => 300 [TID] => 103 [MID] => 300 [POSTS_UNAPPROVED] => 12 [ABS_LAST_POSTER_ID] => 0 [ABS_LAST_POSTER_NAME] => Гость [ABS_LAST_POST_DATE] => 04.12.2020 22:21:18 [ABS_LAST_MESSAGE_ID] => 300 [TITLE] => За 140 млн руб. продают половину ТЦ "Зенит" [SORT] => 150 [DIR] => [ORDER_BY] => P [ORDER_DIRECTION] => DESC [ALLOW_HTML] => N [ALLOW_ANCHOR] => N [ALLOW_BIU] => Y [ALLOW_TABLE] => Y [ALLOW_ALIGN] => Y [ALLOW_SIGNATURE] => Y [ALLOW_IMG] => Y [ALLOW_VIDEO] => Y [ALLOW_LIST] => Y [ALLOW_QUOTE] => Y [ALLOW_CODE] => Y [ALLOW_TOPIC_TITLED] => N [ALLOW_FONT] => Y [ALLOW_SMILES] => Y [ALLOW_UPLOAD] => N [EVENT1] => forum [EVENT2] => message [EVENT3] => [ALLOW_NL2BR] => N [PATH2FORUM_MESSAGE] => /forum/index.php?PAGE_NAME=message&FID=#FORUM_ID#&TID=#TOPIC_ID#&MID=#MESSAGE_ID# [ALLOW_UPLOAD_EXT] => [FORUM_GROUP_ID] => [ASK_GUEST_EMAIL] => N [USE_CAPTCHA] => Y [HTML] => 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