Illegal money

The deputies explained how to launder money Yesterday deputies to the Sejm commission officials in connection with the smuggling of addiction delve into the money laundering scheme. Representing the Head of them against the legalization of criminal funds gained Aldis Lielyuksis. Inconsistencies in the laws allow namyt almost unlimited amounts. Examples : 1) You can say that all your millions from the ring with a large diamond. His legacy you left grandmother after the First World War. Proves that it is not, prosecutors could not; 2) You can register a firm-preferably Harry (general, however, deputies called it in a scientific manner, "declassed element".) Statutory capital, which requires register for the new SIA - only 2000 lats. However, for diversity can be a couple of companies to register themselves and the main thing is that you have had an internal Russian passport. It also recorded. How much money then will go through by this company-you. Find rights for Russian passports virtually impossible. And if you want to launder much immediately, and then open a casino. The equity capital for the plant, 200,000 lats. Incidentally, Aldis Lielyuksis stressed : "The registration of firms or constitutional legality casino money is not taken into account". Mr. Lielyuksis gave other examples. To sell a litre of diesel, needs a licence from SGD trade goods for excise duty. And if you want to buy diesel for himself - no license is needed. - So, is it that people in his car and home dizelka diesel stove on-line purchases of diesel fuel, says General Lielyuksis deputies. Hranit - he's the one on petrol. A friend meanwhile quietly that sells diesel ... In conclusion, the deputies made ober-prokuror Mara Usane. She cited the following statistics : In 2000 (January to October) brought 36 cases - mostly for tax evasion and the licence. However, only two of them were sent to court for two prosecutors started criminal proceedings. A remaining closed ... In general, after yesterday's visit by General Lielyuksisa deputies CARE. And promised to amend several laws. Should be able to elect ... http://www.chas-daily.com/win/2002/02/26/l_041.html