Khasan customs officials found violations of currency legislation

A criminal case on the fact of no return because of currency initiated Khasan customs.

Company of Vladivostok entered into a contract with a Japanese company for the supply of automotive products in 2008. The contract amount - $ 20 million.

In the case of absolute prepayment, the Contractor shall deliver the goods no later than three months after the payment. Then the terms of the contract were revised, and the delivery time has increased to 12 months.
At the expense of foreign companies were listed advances amounting to more than 9.4 million U.S. dollars. In 2008-2012 in Russia imported goods worth 3.8 million U.S. dollars.

The contract period ended in August last year, and the goods on the remaining amount, which is more than $ 5.6 million, the buyer has not received. In accordance with the laws of Russia in case of violation of the terms of delivery, the owner had to ensure the return to Russia of funds in foreign currency paid by foreign companies.

The total amount of bad assets in foreign currency amounted to the equivalent of nearly 182.8 million rubles, according to Art. 193 of the Criminal Code of Russia is the biggest size. With respect to the head of a criminal case on the fact of no return from abroad of foreign currency on a large scale. Sanction article is punishable by imprisonment for a term up to three years - said VestiRegion.ru specialist public relations Khasanskaya Customs Tatiana Pakulova.