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Ussuriyskaya Customs reminds of smuggling

Ussuriyskaya Customs reminds of smuggling Ussuriyskaya Customs reminds of illegal border crossing of cash in large or a large scale, provides for criminal liability. For example, in early September at the customs post Dappa Poltavka Ussuri customs revealed the illegal cross-border movement of cash on a large scale. Chinese citizen was carrying from China to Russia about 4.5 million rubles. Money it had not been declared. With respect to the offending criminal case under paragraph "a" of paragraph 2 of Article 200.1 of the Criminal Code ("illegal movement across the customs border of the Customs Union within the Eurasian Economic Community of cash and (or) cash instruments, committed on a large scale"). The penalty includes a fine of up to fifteen times the amount of ten times the smuggled drugs or in the amount of the salary or other income for a period of up to three years, or restraint of liberty for a term of up to four years, or by compulsory works for a term of four years.

IA Primore24





Опубликовано:   10-09-2013, 15:51      |      Категория:  eng news
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