В Кирово - Чепецке прокуратура выявила «фирму — однодневку», зарегистрированную для обналичивания денег.

Обнаружили «фирму-однодневку»

04.07.2018 06:50 4516 0

Прокуратура Кирово-Чепецка выявила факт использования незаконной схемы обналичивания денег.

В июле 2016 году жительница Зуевки за деньги предоставила неустановленному лицу свой паспорт для регистрации на её имя юридической фирмы ООО «Сфера». При этом женщина осознавала, что от имени юрлица заниматься бизнесом не будет, а станет лишь номинальным руководителем фирмы. Это факт обнаружен в ходе проверки, пояснили в пресс-службе прокуратуры области.

- По результатам проверки следователем МВД возбуждено уголовное дело по ст. «незаконное использование документов для образования юридического лица», - говорится в сообщении источника.

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