In the Urals sentenced for output in China more than half a billion rubles

© RIA Novosti / Vladimir Astapkovich in photobacteria Themis in court. Archival photoIn the Urals sentenced for output in China more than half a billion rubles© RIA Novosti / Vladimir Astapkovich the image Bank

Train district court of Yekaterinburg on Tuesday sentenced to real and conditional terms of the members of an organized group in illegal transfer to China of more than 595 million rubles, according to the Prosecutor’s office of Sverdlovsk region.

On the dock there were ten people, two of whom are PRC citizens.

The «railway district court of Ekaterinburg has appointed Dmitry Medvedev and Valery Seredinu a sentence of six years six months imprisonment with a fine of 500 thousand rubles each, Leo Gromov and Wahabu Vagabov and Chen SIU — five years six months imprisonment with a fine of 200 thousand rubles each, Evgeny Efimov, as well as Yin Cheng and Mr. Vazhinsky in the form of five years of imprisonment with a fine of 200 thousand rubles each,» — said in the message.

The court decided to sentence these individuals in a correctional colony of General regime.

The court also appointed two more members of the group — Svetlana Byvaltsevo and Andrew Valiullova — sentence of five years imprisonment with a probation period of three years, a fine in the amount of 200 thousand rubles each. The verdict is not yet in force, said the Prosecutor’s office.

According to investigators, in 2014, Zeranin and Medvedev created on the territory of Yekaterinburg and Tyumen organized group. Saranin, acting through the headed OOO «Game Studio «Aurora», developed foreign trade contracts with the Chinese company, containing false information about the aims and purpose of translation of currency in China, investigators believe.

The consequence considers that Chen SIU systematically provided Seranno money for the illegal transfer in the currency of the territory of China, reported information about a fake Chinese companies-the recipients of such payments to manufacture on their behalf of fake documents of financial and economic activities.

Using these documents, the members of the group argued in front of the Bank of Russia the legitimacy of these foreign currency transactions, investigators believe. To the accuracy contained in these data to doubt the banks did not cause, Chen SIU has signed such documents in the name of Chinese CEOs and certified by the seals of the last, according to investigators.

In General, criminals have made such foreign exchange transactions valued at more than 595 million rubles, prosecutors said.

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