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новое в законодательстве
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анонсы cудебных дел
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Суд Ленинградского района вынес приговор по делу о незаконной банковской деятельности
Калининград: 26.04.2010 17:41
Судом Ленинградского района г. Калининграда за осуществление незаконной банковской деятельности вынесен приговор Сергею Чабаненко в соответствии со ст. 172 ч. 2 УК Российской Федерации. Осужденному назначено наказание в виде 2 лет 6 месяцев лишения свободы со штрафом в размере 900 тыс. руб. с отбыванием наказания в колонии общего режима.
По материалам уголовного дела установлено, что в период с 14 ноября 2005 г. по 14 февраля 2008 г. Сергей Чабаненко по предварительному сговору с Богдановичем и Ковалевой занимался осуществлением банковской деятельности без регистрации и специального разрешения. Чабаненко систематически привлекал от клиентов различных юрлиц безналичные денежные средства, якобы в качестве оплаты за поставки товаров, выполнение работ либо оказание услуг по неправомерным сделкам, и размещал их на банковских счетах подставных юридических и физических лиц. После чего денежные средства переводились на различные банковские счета, якобы за оплату по фиктивным договорам, без намерения создать соответствующие правовые последствия. Затем денежные средства снимались с банковских счетов и передавались «клиентам» - хозяйствующим субъектам, заинтересованным в сокрытии денежных средств от налогового и финансового контроля, за что с них взималась комиссия в размере 0,2% от обналичиваемой суммы. В результате, сообщает пресс-служба областной прокуратуры, за указанный период были обналичены денежные средства в размере 3 317 156 428,5 руб. и извлечён доход в размере не менее 6 634 312,86 руб.
Приговор в законную силу не вступил.
Тэги:
суд, калининград, банк, налог, уголовное дело, приговор, штраф,
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