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 2019, 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 0 persons were terminated. 1 person was convicted for the additional offence.
Under Article 193.1 part 2 as the primary offence 6 persons were convicted. 6 of them (100%) were sentenced to a suspended imprisonment, another 0 (0%) got prison sentences. 0 persons acquitted. Cases involving 8 persons were terminated. 1 person was convicted for the additional offence.
Under Article 193.1 part 3 as the primary offence 40 persons were convicted. 15 of them (37.5%) were sentenced to a suspended imprisonment, another 21 (52.5%) got prison sentences. 0 persons acquitted. Cases involving 0 persons were terminated. 1 person was convicted for the additional offence.
