Совершение валютных операций по переводу денежных средств в иностранной валюте или валюте Российской Федерации на счета нерезидентов с использованием подложных документов
Parts
year
- Совершение валютных операций по переводу денежных средств в иностранной валюте или валюте Российской Федерации на счета нерезидентов с использованием подложных документов
- Те же деяние при отягчающих обстоятельствах
- Деяния, совершенные в особо крупном размере, организованной группой
In 2015, 0 persons were convicted under Article 193.1 part 1 as the primary offence. 0 of them (0%) were sentenced to a suspended imprisonment, another 0 (0%) got prison sentences. 0 persons acquitted. Cases involving 1 person were terminated. 0 persons were convicted for the additional offence.
Under Article 193.1 part 2 as the primary offence 4 persons were convicted. 0 of them (0%) were sentenced to a suspended imprisonment, another 0 (0%) got prison sentences. 0 persons acquitted. Cases involving 1 person were terminated. 1 person was convicted for the additional offence.
Under Article 193.1 part 3 as the primary offence 3 persons were convicted. 2 of them (66.7%) were sentenced to a suspended imprisonment, another person (33.3%) got a prison sentence. 0 persons acquitted. Cases involving 0 persons were terminated. 0 persons were convicted for the additional offence.
