«Обналичка» в особо крупных

«Обналичка» в особо крупных

Источник картинки: http://news.ngs.ru/

"Обналичка", ИП, банковские операции

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«Обналичка» в особо крупных
07.08.2017

Районный суд Белгородской области рассмотрит дело двух индивидуальных предпринимателей, которые за вознаграждение от компаний незаконно проводили банковские операции с целью обналичивания денег.Согласно материалам дела, ИП с июня 2012-го по март 2015 года, используя реквизиты коммерческих организаций, за вознаграждение по просьбе других компаний осуществляли банковские операции. Причем у предпринимателей не было разрешения на ведение такой деятельности. По данным следствия, целью проводимых ими операций было обналичивание денег.Бизнесмены применяли ключи для удаленного управления расчетными счетами в системе «Интернет-Банк». При этом в своей схеме они задействовали больше 40 подставных юрфирм и ИП. Почти за три года они получили доход на сумму свыше 34 млн руб. Теперь «бизнесменам» инкриминируется ведение незаконной банковской деятельности организованной группой, с извлечение дохода в особо крупном размере (пп. «а», «б» ч. 2 ст. 172 УК).

 

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