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
- Уклонение от исполнения обязанностей по репатриации денежных средств в иностранной валюте или валюте РФ, совершенные группой лиц по предварительному сговору (утр. силу ФЗ от 01.04.2020 № 73-ФЗ)
- Уклонение от исполнения обязанностей по репатриации денежных средств в иностранной валюте или валюте РФ, совершенное в особо крупном размере; группой лиц по предварительному сговору или организованной группой;, при отягчающих обстоятельствах
In 2020, 2 persons were convicted under Article 193 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 6 persons were terminated. 1 person was 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 1 person were terminated. 0 persons were convicted for the additional offence.
Under Article 193 part 3 as the primary offence 6 persons were convicted. 3 of them (50%) were sentenced to a suspended imprisonment, another 3 (50%) got prison sentences. 0 persons acquitted. Cases involving 2 persons were terminated. 3 persons were convicted for the additional offence.
