Article 193.1. Foreign exchange transactions involving the transfer of money in foreign currency or currency of the Russian Federation to non-resident accounts using fraudulent documents

1. Foreign exchange transactions for the transfer of money in foreign currency or currency of the Russian Federation to bank accounts of one or more non-residents, with the submission of a credit org :: Nationalizations with the authority of the foreign exchange control agent, documents relating to the conduct of such transactions and containing known lack of credibility about the grounds, purposes and purpose of the transfer shall be punished by a fine of between 200,000 and 500 thousand rubles, or by a fine of one to three years ' wages or other income, or by a forced slave. 2. The act provided for in the first part of this article, committed by: (a) a large sum; (b) a group of persons of the preliminary sentence; (c) a group of persons of the same nature; (d) a group of persons of the same nature; (e) a group of persons of the same nature; (e) a group of persons of the same nature; (e) a group of persons of the same nature; (g) a group of persons of the same nature; (e) a group of persons of the same kind; (e) a group of persons of the same nature; (g) a group of persons of the same kind; (e) a group of persons of the same kind; (e) a group of persons of the same kind; (e) a group of persons of the same nature; (e) a group of persons of the same nature; (e) a group of persons of the same nature; (e) a group of persons of the same nature; and (e) a group of persons of the same nature. (c) With the use of a legal person created to commit one or more offences involving financial transactions and other transactions involving money or other — shall be punished by imprisonment for a term not exceeding five years with a fine not exceeding one million rubles, or by wages or other income of the convicted person for a period not exceeding five years; or 3. The acts referred to in the first-instance article committed: (a) in a particularly large amount; (b) by an organized group shall be punishable by deprivation of liberty for a term of five years. For up to 10 years, with a fine of up to 1 million roubles, or in the amount of the convicted person ' s salary or other income for a period of up to or without five years. the amount of money illegally transferred in foreign currency or currency of the Russian Federation, once or several times in the Over the course of one year, foreign exchange transactions exceed 13 million 500 thousand roubles, with a particularly large volume of sixty-five million roubles.