The fact of avoiding foreign exchange earnings -

The fact of avoiding foreign exchange earnings

Revealed non-refund for soybean export in the amount of 850 million rubles

The fact of avoiding foreign exchange earnings

During the joint work of the Kemerovo Customs, GUEBiPK Ministry of Internal Affairs of Russia, UEBiPK GU Ministry of Internal Affairs of Russia for the Kemerovo Region and the Federal Tax Service of Russia for the Kemerovo Region, facts of evading the repatriation of foreign exchange earnings for soybean deliveries to China in the amount of about 850 million rubles were revealed.
In September 2015, a company was registered in Novokuznetsk (Kemerovo Region) with the main activity “Wholesale trade in feed for farm animals”. In 2017, its CEO concluded a contract with a counterparty from China for six foreign economic contracts for the supply of “Food Soybean for Processing”. To pay for the contracts, transaction certificates were opened at the bank in Blagoveshchensk.
The products were delivered between October 2017 and June 2018, however, funds were not credited to the accounts. In August 2019, the owner closed the settlement accounts and filed an application for the liquidation of the company.
According to the results of the audit, it was found that for customs clearance the accomplice of the Director General - a Russian individual entrepreneur - submitted fictitious contracts for the supply of soy. The Russian company did not produce or outbid the goods. In fact, the products of another company registered in Russia were exported, the founder of which was a Chinese citizen.
Receiving cash from a buyer from China was not expected, as the general director of the Novokuznetsk company was informed.
Six criminal cases have been instituted under article 193 of the Criminal Code of the Russian Federation “Evasion of the obligation to repatriate funds in foreign currency or the currency of the Russian Federation in an especially large amount” (imprisonment for up to five years with a fine of up to one million rubles).

25.09.2019 07:12:57
(Automatic translation)

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