Start LLC (Director Sechkin) imported

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Uploaded: 16.04.2020
Content: S19-935.docx 16,65 kB

Product description


Start LLC (Director Sechkin) imported perishable goods (milk and cream) to the territory of the Russian Federation in the amount of 12 million rubles. and in accordance with Art. 333 of the Customs Code of the Russian Federation received a deferment from customs payments for three months. Immediately after customs clearance of products, Sechkin sold Flamingo LLC under a sales contract and, together with Rotmistrova, chief accountant, resigned from Start LLC. There were no other employees in this organization.
Does Sechkin’s actions contain an offense under Art. 194 of the Criminal Code?
Option. Start LLC, under the guise of purebred breeding pigs, imported ordinary domestic animals.

Additional information

After payment you will be available a link to the solution of this problem in the file of MS Word. It should be noted that the problem solutions put up for sale were successfully handed over in the period 2009-2019 and could be outdated. However, the general algorithm will always remain true.

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