On the day of the resignation of the head of the Federal Customs Service Andrei Belyaninov Tverskoy District Court of Moscow has tightened considerably the sentence of his closest associates – former representative of the Russian customs in Ukraine Alexey Shashaevu. He was deprived of the rank of lieutenant-general, and for five years was sent to the colony for fraud. State prosecution asked the defendant for 3.5 years.
Announcement of the verdict started with a forty-minute delays. What it was called, had remained unknown, but it was at this time, there was the official information about the resignation of the head of the Federal Customs Service Andrei Belyaninov.
When reading his decision, Judge Alex Krivoruchko admitted Alexei Shashaeva previously headed the General Directorate of Information FCS technology, and then is the Russian customs representative in Ukraine, his subordinate – the deputy chief of department equipment planning Elena Soboleva means of information, as well as the general director of OOO “SBL-Tehnolozhis” Vyacheslav Lysakova and entrepreneur Igor Beregovsky guilty of an offense under Part. 4 Art. 159 of the Criminal Code (fraud on a large scale).
How to set GUS TFR, FCS officials and their associates in the period from November of 2011 to February 2012 have provided Ltd. “SBL-Tehnolozhis” victory in the auction for the provision of complex- Oracle, used by customs support program.
To do this, they together with the merchants, according to the investigation, prepared the technical requirements for the competition in electronic form, making them “favorites” that restrict competition. After the victory of “SBL-Tehnolozhis” part of the funds to the amount that was overstated the value of the contract concluded between the Company and the Federal Customs Service, it has been cashed, stolen and distributed among the members of an organized criminal group. Thus, as a result of fraud from the Russian budget has been stolen 125 million rubles., Dedicated to the needs of the FCS.
Protection of the defendants claimed that it was not of the circumstances of the crime as “SBL-Tehnolozhis” has fully complied with the conditions of competition – Oracle program in full use of the FCS. The very same service executor underpaid contract about 30 million rubles., Which had been recovered from it through arbitration.
According to the defense case, since the prosecution of merchants, and then FCS employees, members of the FSB and the TFR is calculated to enter the sent yesterday to dismiss the head of the Federal Customs Service Andrei Belyaninov, a close ally who served as general Sciascia. However, Belyaninov did not get into it even as a witness.
For the General Shashaeva state prosecution asked for three and a half years in prison, while Elena Soboleva – five years. Also, according to the prosecutor’s office, Alex Shasha should be stripped of his rank of Lieutenant General, and Elena Soboleva – Colonel. For their associates, and merchants Beregovsky Lysakova prosecutor has requested seven years and three years in prison, respectively.
Another person involved in the case Stanislav Sorokin concluded a pre-trial agreement on cooperation in the framework of which testified to the accomplices, was sentenced last year to three years.
Judge Krivoruchko appointed the majority of the defendants as possible, the public prosecution requested, but the general Shashaevu added a half years. He and Elena Soboleva were deprived of special titles, and fined 500 thousand. Rub. each. In addition, they are deprived of the right to hold office, “related to the implementation of the functions of representative government” within two years after his release. The Court also granted the petition, claimed the prosecutor’s office of the Russian Federation to the accused person, to recover from them jointly and severally 125,831,200 rubles. Obviously, the damage will be compensated $ 2.5 million, which, as reported yesterday, the TFR was seized during the investigation. According to “Kommersant”, basically it means belonging to Igor Berehove.
After the verdict Alex Shasha and Vyacheslav Lysakov, were in contrast to their associates are not in custody and on parole and good behavior, they were handcuffed in the courtroom and sent to jail.
According to the defenders of the convicted are going to appeal the verdict. In turn, in the TFR does not exclude that the former general Sciascia, and possibly other former and current FCS employees will soon become defendants in another criminal case – on the fraudulent theft of the funds allocated by the International Bank for Reconstruction and Development (total $ 140 million) within the framework of the project “Modernization of the Russian customs authorities.”
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