GENERICO.ruWorldThe Prosecutor General's Office opened a criminal case related to the "crab king"

The Prosecutor General's Office opened a criminal case related to the “crab king”


YUZHNO-SAKHALINSK, 23 Dec. Deputy Prosecutor General of Russia Dmitry Demeshin opened a criminal case against Sakhalin , who legalized a large amount of money acquired by smuggling live crab to Japan and South Korea, reported the press service of the Prosecutor General's Office for the Far Eastern Federal District. on clause “b” of part 4 of article 174.1 of the Criminal Code of the Russian Federation (legalization (laundering) of funds acquired by a person as a result of committing a crime on an especially large scale), “RIA Novosti clarified in the press service of the department. This proceeding is related to the case of entrepreneur Oleg Cana – the so-called “crab king”. The investigation established that the head of three enterprises of the Sakhalin region, together with his accomplices, from 2014 to 2016, illegally supplied live crab to Japan and South Korea. The attacker submitted incorrect information about the value of the goods to customs, and the team leader transferred part of the difference to offshore accounts. For another 193 million rubles, he acquired the property and assets of the head of an enterprise in the Khabarovsk Territory, who was engaged in fishing. “Thus, the funds received from smuggling are invested in the legal economy, thereby hiding their criminal origin,” the press service of the Prosecutor General's Office for Far East. Currently, investigative actions are underway in the criminal case aimed at establishing all the circumstances of the crime. king “in Vladivostok

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