Совершение валютных операций по переводу денежных средств в иностранной валюте или валюте Российской Федерации на счета нерезидентов с использованием подложных документов
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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, предусмотренные ч.1, 2 ст. 193.1 УК РФ, совершенные в особо крупном размере, организованной группой
In 2020, 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. 3 of them (75%) were sentenced to a suspended imprisonment, another person (25%) got a prison sentence. 0 persons acquitted. Cases involving 3 persons were terminated. 1 person was convicted for the additional offence.
Under Article 193.1 part 3 as the primary offence 16 persons were convicted. 13 of them (81.3%) were sentenced to a suspended imprisonment, another 3 (18.8%) got prison sentences. 0 persons acquitted. Cases involving 0 persons were terminated. 1 person was convicted for the additional offence.
