The car of the Investigative Committee of Russia leaves the territory of the central office of the Federal customs service
Employees TFR conducted searches at the head of the Federal customs service Andrei Belyaninov and his two deputies in the framework of the case of smuggling of alcohol. This was stated by the representative of the Committee, confirmed the information, “Novaya Gazeta»
Searches in the office of the head of the Federal Customs Service (FCS) Andrei Belyaninov took place in the framework of the criminal case of alcohol smuggling. This was stated by the official representative of the Investigative Committee of Russia Vladimir Markin, said the report on the SCR website.
The searches took place in Belianinov office, as earlier on Tuesday reported “Novaya Gazeta” and the place of residence of the FCS head , the report says. The searches also took place in the Vice Belianinov Ruslan Davydov and Andrey Strukov.
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 It reminds TFR. 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.
on Tuesday, in addition to searches of Belianinov were conducted investigations at the place of residence and work President of LLC «Insurance company Arsenal” Sergei Lobanov, which is Markin said, is the founder of no less than 15 different companies, whose activities are closely connected with the Russian Federal Customs Service. During searches seized objects and documents that are relevant to a criminal investigation, the report says Raman.
The representative Mihalchenko declined to comment.
Video: RBC
«Novaya Gazeta» wrote that in the office Belianinov, as well as at the place of work of his former advisor Lobanov are searches that lead investigators manage their own security FSB of Russia. The publication also linked investigations with the criminal case of smuggling of alcoholic beverages and the St. Petersburg businessman Mihalchenko, recalling that in March this year in the port of Ust-Luga were detained containers with elite alcohol declared as adhesive sealant. Mihalchenko was arrested on charges of smuggling it.
The interlocutor of RBC in TFR said Tuesday that Mihalchenko actually confirmed the version of law enforcement and acknowledged smuggling, although pleaded not guilty. Earlier RBC source said that belonging Mihalchenko company “Baltstroy” featured in the criminal case of theft in the Ministry of Culture.
Close to the leadership of the FSB source of RBC reported that the search in the office of Belianinov associated not only with the criminal case against Mihalchenko . According to him, Mihalchenko was not the only businessman who could use illegal schemes of transportation of goods across the border in north-west direction.
RBC with reference to the customs documents of ULS Global, as well as a former employee of the company, wrote, that each year the company imported goods worth $ 2 billion. this activity could be implicated high-ranking officials of the FCS and the FSB.
In connection with the investigation of this criminal case the FSB could also be questions to Belyaninov interlocutor RBC said close to the secret service. According to him, the question of the resignation of the Federal Customs Service head, until recently, did not go, although Belianinov for several years writing statements on their own -. Especially in the beginning of 2016
For more information about the situation at customs, see “Investigation RBC how smuggled through customs St. Petersburg. ”
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