The sentence on the case of contraband from the Chechen Republic of 1 million dollars
Lenin district court of Grozny is pronounced has finished criminal case consideration about currency contraband in the large size, raised by branch of inquiry of Mineralovodsky customs of Stavropol Territory.
As have informed in a press - service of Mineralovodsky customs, attempt of illegal export for limits of the Russian Federation of cash currency has been stopped by employees of the Chechen customs post during registration of hand luggage and luggage of passengers of a flight “ Grozny - Istanbul “. Then in a road bag of the citizen of Turkey Jeni S was revealed the cash currency not specified in the declaration in the sum more than 1 million 100 thousand US dollars.
And at transportation through customs border of the Customs union the sums, since ten thousand dollars are subject to declaring.
As the passenger has explained inspectors and to police officers, this money ostensibly represented a salary of employees of Turkish civil engineering firm working in the Chechen Republic.
the Court recognised Jeni S guilty of the commission of crime, provided by a part 1 ñòàòüè188 the criminal code of Russian Federation (contraband). According to a sentence, it should pay the penalty at a rate of 120 thousand roubles. Material evidences on criminal case - cash currency in the sum of 4 400 dollars and 6 300 roubles belonging to the passenger, - are confiscated in the state income. And 1 100 000 US dollars are returned civil engineering firm.