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 РФ на счета нерезидентов с использованием подложных документов
- Совершение валютных операций по переводу денежных средств в иностранной валюте или валюте РФ на счета нерезидентов с использованием подложных документов при отягчающих обстоятельствах
- Деяния, совершенные в особо крупном размере, организованной группой
In 2018, 2 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 0 persons were terminated. 0 persons were convicted for the additional offence.
Under Article 193.1 part 2 as the primary offence 5 persons were convicted. 1 of them (20%) was sentenced to a suspended imprisonment, another person (20%) got a prison sentence. 0 persons acquitted. Cases involving 1 person were terminated. 2 persons were convicted for the additional offence.
Under Article 193.1 part 3 as the primary offence 14 persons were convicted. 5 of them (35.7%) were sentenced to a suspended imprisonment, another 9 (64.3%) got prison sentences. 0 persons acquitted. Cases involving 0 persons were terminated. 0 persons were convicted for the additional offence.
