A criminal case is initiated in the Russian city of Khabarovsk over illegal transfer to China of more than 1 bln roubles in a foreign currency.
The matter concerns a director general of one of the Khabarovsk companies, on behalf of whom a large sum of money has been transferred through online banking system to account of the Chinese construction company, the press office of the Customs Committee told Construction.RU.
For that purpose the partners concluded an agreement to finance the construction of a residential compound in China. Meanwhile, this document contained knowingly false information on grounds, goal and remittance of the transfer.
At present, the businessman is charged with the execution of foreign exchange operations in a large amount of money using forged documents. The suspect might face 10 years of imprisonment.
