The Economic Court of the Viciebsk region attracted to administrative responsibility of the individual entrepreneur, who received 200 euros as an advance for the repair of the car. Quality of service entrepreneur did not suit the client, and he filed a complaint with the supervisory authority.

The actions of an individual entrepreneur were qualified for ch.1.2 claim 1 of the Presidential Decree of 02.09.2015 of №49 “About maintenance of order in the conduct of foreign exchange operations”. This regulation increases the responsibility for the illegal adoption of a foreign currency as means of payment, as well as other illegal use of the securities and payment documents in foreign currency, and provides for a fine in the amount from 50 to 100 base units with confiscation of the subject of the administrative offense with or without confiscation.

For the individual entrepreneur or legal entity penalty could range from 100 to 200 base units with the confiscation of the subject of the administrative offense with or without confiscation. Given the admission of guilt, sincere repentance of the perpetrator, and the absence of aggravating circumstances, the court fined the individual entrepreneur to 100 basic units in the amount of 18 million rubles with confiscation of the value of the sum of the administrative offense 3,062,000.

BELTA