Уклонение от исполнения обязанностей по репатриации денежных средств в иностранной валюте или валюте Российской Федерации
Parts
year
- Уклонение от исполнения обязанностей по репатриации денежных средств в иностранной валюте или валюте РФ ( в новой редакции, в редакции ФЗ от 28.06.2013 № 134-ФЗ)
- Уклонение от исполнения обязанностей по репатриации денежных средств в иностранной валюте или валюте РФ, совершенные группой лиц по предварительному сговору
- Уклонение от исполнения обязанностей по репатриации денежных средств в иностранной валюте или валюте РФ, совершенное группой лиц по предварительному сговору, при отягчающих обстоятельствах ( в новой редакции, в редакции ФЗ от 28.06.2013 № 134-ФЗ)
In 2019, 4 persons were convicted under Article 193 part 1 as the primary offence. 1 of them (25%) was sentenced to a suspended imprisonment, another 0 (0%) got prison sentences. 0 persons acquitted. Cases involving 5 persons were terminated. 4 persons were convicted for the additional offence.
Under Article 193 part 2 as the primary offence 0 persons were convicted. 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. 2 persons were convicted for the additional offence.
Under Article 193 part 3 as the primary offence 13 persons were convicted. 10 of them (76.9%) were sentenced to a suspended imprisonment, another 3 (23.1%) got prison sentences. 0 persons acquitted. Cases involving 1 person were terminated. 1 person was convicted for the additional offence.
