Court recognized the businessman Izraylit Valery guilty and exempted from punishment

Court in Saint Petersburg recognized the businessman Izraylit Valery money guilty of a conclusion into accounts of nonresidents. On two episodes to it appointed terms in a colony, but exempted from punishment: in one case because of the expiration of limitation periods, in the second — taking into account detention and house arrest Smolninsky district court of Saint Petersburg recognized the former head boards of directors JOINT-STOCK COMPANY "COMPANY UST-LUGA" Izraylit Valery in an illegal conclusion of means into accounts of nonresidents in a large and especially large size (parts 2 and 3 of article 193.1 of the criminal code of Russian Federation) and exempted from punishment, the joint press service of the Petersburg vessels reports...