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29 апреля 2019, 17:52

Полиция заявила о ликвидации ОПГ «обнальщиков» с оборотом более 3 млрд руб. (видео)

В Калининградской области выявлена организованная преступная группа, занимавшаяся незаконными банковскими операциями. Как сообщает региональное управление МВД, задержаны 39-летний организатор и трое активных участников группы.

Члены ОПГ действовали с 2014 по 2019 год, регистрируя фиктивные организации. Деньги через банковские счета фирм, поступавшие от различных предприятий и организаций, выводились в теневой оборот. Составлялись фиктивные документы, в том числе договоры, обязательства и бухгалтерская отчетность, которые использовались заказчиками для уклонения от уплаты налогов.

За услуги по «обналичке» выплачивался определенный процент от суммы, полученный доход составил 9 млн руб. Общий оборот подконтрольных организаций превысил 3 млрд руб.

Полиция сообщила о проведении более 40 обысков в офисах и дома у подозреваемых, изъятии печатей, чековых книжек, пластиковых карт, электронных ключей доступа к системе «Банк-Клиент», документов и электронных носителей информации, принадлежащих более чем 60 юридическим лицам.

В отношении задержанных возбуждено уголовное дело по пунктам «а» и «б» ч. 2 ст. 172 Уголовного кодекса РФ «Незаконная банковская деятельность, совершенная организованной группой и сопряженная с извлечением дохода в особо крупном размере». Злоумышленникам грозит до 7 лет лишения свободы каждому.

Новость прислал nnm

Источник полиция

Тэги

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RuGrad.Online

Полиция заявила о ликвидации ОПГ «обнальщиков» с оборотом более 3 млрд руб. (видео)