Capital travels to the fictitious passports

Finansy09-11-2010 Capital travels to the fictitious passports in the I half of Russia with the help of false customs declarations were withdrawn 124 billion rubles. This is 21 times more than a year earlier, said the head of the Federal Service for Financial and Budgetary Supervision Sergei Pavlenko. This is just one of many schemes withdrawal of capital from Russia, experts say. Business in the country uncomfortable, unsure of the World Bank. As described in the FCS edition of "Vedomosti", the scheme involves the conclusion of a fictitious foreign trade contract contracts with foreign firms to supply goods with absolute prepayment. In the bank for confirmation provided fake cargo declaration, the goods on the Russian territory and not return. Or passport deal just closed on the pretext of transition service to another bank. According to the FCS, signs one-day firms have 70% of participants in foreign economic activities. In a crisis, such schemes have become very popular, ascertain the TCF. "Our colleagues from the Federal Customs Service (FCS) believe that this is just one criminal scheme of the whole set", - quotes the edition chapter Rosfinnadzor Pavlenko. The most popular variation on this theme with Belarus opens deputy chief of analytical department of "Investkafe Alexander Lozova.