A member of the Federal security service of Russia (FSB), 2007
in the case of smuggling of alcohol FSB conducted “urgent search” from the co-owner of the company “Translodzhistik” Sergei Bausova. On the eve of the searches in the case were the head of the Federal Customs Service Andrei Belyaninov and several others
FSB raided the founder of “Translodzhistik” Sergei Bausova within the case of alcohol smuggling. This TASS reported
«On the eve of urgency was searched Sergei Bausova that the investigator has proved necessary documents detection and seizure and items of interest to the criminal investigation,” a spokesman for the Basmanny Court of Moscow Juno Tsarev. – Tsarev said.
Bausovu owned 16.5% “Translodzhistik” and 50% “Europlast-capital” from the data “SPARK-Interfax”. The authorized capital of “Europlast” by 2.14 and 1.86% at the companies’ Nefteprombank “and CJSC” NPB-Service. ” The co-founders of the company is LLC “Insurance Company” Arsenal “, the president of which, Sergey Lobanov eve searched as part of the customs affairs. According to the official representative of the TFR, Lobanov was founded no less than 15 different companies, whose activities are closely connected with the Russian Federal Customs Service.
The case of alcohol smuggling, which the defendants in favor of St. Petersburg businessman Dmitry Mihalchenko, deputy director of the holding company “Forum” Boris Korevsky, deputy head of the “KontReyl Logistics North-West” Anatoly Kindzersky and director of “South-East trading company” Ilya Pichko being investigated in the autumn of 2015.
According to the investigation, Mihalchenko and related persons illegally imported alcohol under the guise of sealant than treasury caused damage to 2 million rubles.
Mihalchenko passes one more smuggling case, in which the company appears ULS Global. The record, which examined RBC, said that this activity could be implicated high-ranking members of the FSB and the Federal Customs Service (FCS).
The day before in the framework of an investigation on alcohol smuggling in the head of the Federal Customs Service Andrei Belyaninov in office and a search was conducted at the place of residence. House investigators he found 66 million rubles., Which he explained to the official personal savings. After searches and interrogation Belianinov remained as a witness.
«Interfax» source said that the searches have Belianinov passed since reading Kindzersky who made a deal with the investigation.
In the evening after the searches have Belianinov “Rain” has informed about the possible resignation of the head of the FCS, but publication sources pointed out that the statement of their own volition Belianinov wrote in the spring and did not do it the first time. Similar data are given before and sources of RBC. “Kommersant” source notes that to resign as head of the Federal Customs Service of Belyaninov “did not allow the leadership of the country”.
The Kremlin Belianinov possible resignation refused to comment. Presidential press secretary Dmitry Peskov forwarded the corresponding question of journalists in investigative authorities and declared that he was on the resignation is not known. Earlier Wednesday, the TCF rejected the possibility of the resignation of the head of department. According to the head of the FCS Larissa Cherkesov’s legal department, this resignation, “just can not be, because it can never be.”
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