St. Petersburg, May 14 /TASS /. Police in St. Petersburg has arrested two traders for suspecting that the transfer of 118 million rubles is said to be fruits and vegetables to the company in Uzbekistan. There is no actual delivery of goods under contracts, press services of the General Department of the Ministry of Home Affairs for the city and the Leningrad area.
“On May 13, the economic police officer of the General Department of the Russian Ministry of Home Affairs detained two entrepreneurs 39 and 29 years. According to the operating data, entrepreneurs concluded a foreign trade contract with Uzbek Company. Transfer aimed at accounts aimed at accounts on accounts.
When cooperatives were established, the Russian company, appointed in the contract as a buyer, is nominal and really does not perform economic activities in the region, and its general manager constantly changes.
As a result of searches, mobile phones and computer devices have been found and seized. Regarding the suspects, the Baltic Customs investigating agency has opened and transferred a criminal case according to part 3 of art. 193.1 of the Penal Code of the Russian Federation (currency transactions to transfer money in foreign currencies or currencies of the Russian Federation to accounts of non -people who are not using wrong documents).