Tuesday, July 26, 2016

Media have published photos of searches at the head of the Federal Customs Service – RBC

The head of the Federal customs service (FCS) Andrei Belianinov

Photo: Denis Vyshinsky / Kommersant

Employees of the FSB raided the house of the head of the Federal customs service (FCS) Andrei Belyaninov. According to images released “Gazetoy.Ru” in his home found a box from under the shoe with money

During the searches in the homes of the head of the Federal Customs Service (FCS) Andrei Belyaninov and the head of “Arsenal” Group Sergey Lobanov previously worked as an advisor Belianinov, FSB officers found a box with money and old paintings, reports “Times».

in one of the photos of the search in the house of the head of the Federal Customs Service is seen eleven paintings that adorn the walls along the stairs, leading to the second floor of the house. On another photo by the head of the FCS is removed from the back, he reaches for top shelf open wardrobe. “The head of the Federal Customs Service Andrei Belyaninov during the search gets to the mezzanine boxes of a shoe with the money,” – said in the caption to a photo

On the other pictures can be seen lying on the table a pack of different denominations of banknotes in different currencies. , notes in boxes of a shoe, as well as the interiors of several rooms, such as office and dining room. Who just found the money, and in whose house are the rooms, the publication does not indicate. In addition, in the caption of a photo with a spread out on the desk business card holders stated that “among the cards that have been found in Andrei Belyaninov, found a small arrested Dmitry Mihalchenko businessman».

On Tuesday, the official representative SKR Vladimir Markin confirmed the staff department carried out searches in the office of Belianinov and his two deputies in the framework of the case of alcohol smuggling, as well as the place of residence of the FCS head, as in the first half of the day reported “Novaya Gazeta».

The TFR noted that the case is being investigated under Part 3 of the Criminal Code st.200.2 on the fact of illegal movement across the customs border of the customs Union of alcoholic products on a large scale and non-payment of mandatory customs payments. As part of his indicted CEO of the holding company “Forum” Dmitry Mihalchenko, his deputy Boris Korevskomu, Deputy General Director of LLC “KontReyl Logistics North-West” Anatoly Kindzersky and director of “South-East trading company” Ilya Pichko.

in addition to searches of Belianinov Tuesday were carried out investigations at the place of residence and work President of LLC «Insurance company Arsenal” Sergei Lobanov, who is said Markin, is the founder of no less than 15 different companies, whose activities are closely connected with the Russian Federal Customs Service.

According to federal officials, Belianinov earlier this year wrote to President Vladimir Putin’s name is his resignation, but the president did not let him go. “He (Belianinov -. RBC’s ) has long asked for, but now leave quietly will not work”, – said the source RBK. According to him, the publication of photos of the house of the head of the FCS is not accidental, but from the Kremlin to dismiss Belianinov have not yet received the information in the government.

Video: RBC

a source close to FSB, too, knows that Belianinov in early 2016 asked to resign. According to him, the head of the Federal Customs Service did this a few times in recent years, but every time Putin has his left. Another federal official said that in the presidential administration and the government bureaucracy are waiting for signals from the head of the Kremlin administration Sergei Ivanov, about the situation in the FCS. “The president in the near future, likely to take a decision. Still, it is a department, which provides over 30% of federal budget revenues, “- he notes

The representative Natalya Timakova government has not yet responded to the questions of RBC.. Presidential press secretary Dmitry Peskov, in turn, told Tass that he did not know whether the head of the Federal Customs Service filed a letter of resignation. The official representative of the Federal Customs Service also told the agency that the agency has no information on Belianinov statement of resignation on their own

For more information about the situation at the customs office read. “The investigation RBC how smuggled through customs St. Petersburg.”

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