четверг, 25 мая 2017

В Узбекистане раскрыли нелегальный вывоз из страны валюты

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В Узбекистане правоохранительные органы выявили и ликвидировали преступную группу, которая ежедневно выводила за пределы республики валютные средства в размере до 4 миллионов долларов. Об этом сообщил ряд местных СМИ, отметив, что данная группа состояла из жителей городов Ташкента и Ферганы, которые оказывали предпринимателям услуги по выводу за границу иностранной валюты. За эту услугу с бизнесменов и предпринимателей брались комиссионные в размере 1.5 процента от перевезенной суммы.

Необходимость в подобной деятельности и спрос на нее возник в связи с тем, что возможностей легального перевода из Узбекистана денег для закупки импортных товаров в настоящее время практически нет.

Как сообщается, валютные средства вывозились в соседний Кыргызстан, где ограничения на вывоз иностранной валюты отсутствуют. И уже оттуда предприниматели дальше переводили свои средства за купленный товар в Китай или Турцию.

«Такие суммы из Узбекистана через аэропорт вывезти вообще невозможно. Конечно, можно перечислить деньги на карточку, но предприниматели не доверяют узбекским банкам, так как если вы официально покажете наличие больших денег у себя, то тут же попадете под контроль компетентных учреждений. Вот почему сейчас и появились группы, вывозящие валютные средства в Кыргызстан» — пишут в прессе.

Сегодня продажа в Узбекистане физическим лицам иностранной валюты производится лишь в безналичной форме и в сумме 2 тысячи долларов на одного человека за один квартал. При этом, вывод разрешается лишь при наличии свидетельства о предстоящем выезде за границу.

В Узбекистане на сегодняшний день имеют хождение одновременно четыре курса обмена иностранной валюты. Первый – устанавливается Центральным банком и применяется главным образом при составлении отчетности. Второй – биржевой курс, применяется при конвертации импортерами финансовых средств. В этом случае биржевые валютные операции крайне ограничены. Третий курс – коммерческий, устанавливается банками для операций с частными лицами. И четвертый – курс черного рынка.

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Судя по наличию в Узбекистане четырех курсов валют, экономика республики должна быть многоукладна. Видимо в Узбекистане четыре экономики, которые существуют каждая сама по себе и никак не пересекаются.

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Похвально, конечно, что подобные преступления наказываются, а махинации вскрываются, но куда лучше будет, если эффективно наладить систему недопущения подобных финансовых афер с привлечением добросовестных государственных структур.

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В Узбекистане раскрыли нелегальный вывоз из страны валюты

Если легально переводить деньги для закупки импортных товаров в настоящее время практически нет, то неудивительно, что появляются преступные группы, помогающие в этом. Поймали одних, но наверняка есть и другие.

 

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