The ex-head of Ust-Luga port of Izraylit Valery is exempted from punishment

Court found it guilty of carrying out currency transactions with use of accounts of nonresidents Smolninsky district court of Saint Petersburg pronounced a conviction to the former chairman boards of directors JOINT-STOCK COMPANY "COMPANY UST-LUGA" Izraylit Valery. Judge Morozova Angelica found him guilty of commission of currency transactions in foreign currency into accounts of nonresidents with use of false documents (the item "and" of h. 3 Art. 193.1 of the criminal code of Russian Federation). Izraylit Valery also it was accused of especially large fraud (h. 4 Art. 159 of the criminal code of Russian Federation) and legalizations of money (h. 4 Art. 174.1 of the criminal code of Russian Federation), but court stopped on these...