russian Chinese (Simplified) English filipino italian japanese Korean malay thai vietnamese
Information publication Centralization of payments and the detection of crimes discussed at a meeting of the board of the FCS of Russia
25 September 2017

Centralization of payments and the detection of crimes discussed at a meeting of the board of the FCS of Russia

  
(0 votes)
Rate this item
Centralization of payments and the detection of crimes discussed at a meeting of the board of the FCS of Russia

22 September 2017 held a panel of the Federal Customs Service, which discussed the centralized accounting of customs and other payments administered by customs authorities and the fight against crimes in the customs sphere
Introduced a year ago, the centralization of accounting for payments provided an opportunity for the declarant to use the money paid by him, regardless of the customs authority that submitted the customs declaration. This significantly reduced the time for conducting customs operations and made it more convenient to pay customs fees for participants in foreign economic activity, - was noted at the board of the FCS of Russia.
The technology of centralizing the accounting of payments within the single payer account has been introduced in all customs authorities since October of the year 2016.
The main operations for accounting for payments are made centrally at the level of the FCS of Russia. The information on the funds of payers, received from the Federal Treasury, is immediately reflected on unified personal accounts and becomes available for its use when performing customs operations in any customs authority.
Using this technology, the payer has the opportunity to use any means of payment for customs payments, including electronic "online" payment technologies, including remote payment from the workplace from his office.
Transition to the administration of funds through unified personal accounts is carried out on the basis of applications of payers. A year after the introduction, the technology of centralizing the accounting of customs and other payments is used by about 2 500 of legal entities registered in all federal districts of Russia.
Taking into account the positive result of the measures already taken to centralize payments at the level of the FCS of Russia, further measures to improve this technology were also discussed at the FCS board.
Members of the board of the FCS of Russia discussed the results of the investigation of criminal cases on crimes in the sphere of foreign economic activity.
Special attention was paid to the interdepartmental interaction of the organization of work for the compensation of damage caused by crimes. As a result of the measures taken by the FCS of Russia in comparison with 2015, the amount of damages paid to 2016 increased by 3 times and amounted to 766 million rubles. According to the results of the first half of the year 2017, more than 224 million rubles were reimbursed.
Prospective directions of perfection of information support of law enforcement activity of customs bodies are determined. The software complex available at the FCS of Russia already today allows real-time information on reports of crimes and criminal cases, crediting and writing off money received from suspects or accused in the order of Article 76.1 of the Criminal Code of the Russian Federation as a twofold compensation for damage caused by a crime unpaid customs payments). According to this article of the Criminal Code of the Russian Federation, more than 150 million rubles have been transferred to the federal budget.
In recent years, the results of the activities of customs authorities in the investigation of criminal cases for a number of crimes are characterized by the following trends.
According to articles 193 and 193.1 of the Criminal Code relating to the non-return of funds or their transfer to forged documents, 2015 criminal cases were instituted in 258 year, 2016 criminal cases in 312 year, 2017 criminal cases in the first half of the year 163.
According to articles 173.1 and 173.2 of the Criminal Code of the Russian Federation concerning the illegal formation of legal entities, 2015 criminal cases were instituted in 19 year, 2016 criminal cases were initiated in 274 year, 2017 criminal cases in the first half of the year 175.
According to Article 226.1 of the Criminal Code of the Russian Federation, the share of cases involving the smuggling of strategically important goods and resources is increasing: 2015 criminal cases were initiated in 222, 2016 criminal cases in 324, and 2017 criminal cases in the first half of 308.

FCS press service

read 252 time