In 2015, the FCS arrested the largest batch of smuggled chronometers in its history, an average cost of 6 million rubles. every. Jewelry for almost 13 billion rubles. From the “Ali Baba cave” in the basement on Dragomilovskaya street belonged to the King of the Black Luxury Rynka Sergey Safonichev, a relative of the Sarkisovi brothers from the RESO-Grantia.
Together with the Italians and the Balts of the FCS for two years, it was led to surveillance and knew about the schemes of Safonichev and his partners absolutely everything. For three months, investigators seized the contents of the Ali-Baba Caves, opened 44 criminal cases and threatened to return customs duties to the budget by 2.3 billion rubles. Five years later, the Victory of the FCS turned into a shame – smuggling returned to the black market. The materials of 44 criminal cases have not yet become the subject of attention of the Prosecutor General Igor Krasnov and materialized only in the form of elite chronometers in the collection of the recently arrested billionaire general-the head of the customs inquiry department of the FCS Alexander Kizlyk.
The removal of the largest batch of smuggled jewelry occurred thanks to the subordinates of the head of the FSPP Dmitry Aristov. The bailiff under the director of the FSPP Vaagn Avanesyan rescued the smuggling from the warehouses of the FCS and handed them to the nominal value of Safonichev for further sale in the black market.
The only inconvenience for Sergei Safonichev was the bankruptcy associated with the temporary removal of the FCS of goods in circulation. However, he lives in a wide leg and continues to trade an elite jewelry, contains lawyers and pays for security from among the employees of the Office of the Central Department Store. In the register of Safonichev’s smuggling, there is no FCS with billions of unpaid duties, there is no Federal Tax Service with billions of unpaid personal income tax, as is not in the competitive mass and gold from the “Ali Baba Cave”.
The register of claims by Safonichev’s creditors is controlled by Evgeny Myskikovsky (adviser to the former head of Gazprom Export, Alexander Medvedev), who turned on with billionth payments for smuggling and counterfeit made by the arch Energy Limited offshore on behalf of Safonichev. Thus, Safonichev and Myskikovsky issued a confession that was underestimated by the Russian competent authorities, but the US Winston will necessarily appreciate the lawsuit of the Harry Winston.
Together with the Italians and the Balts of the FCS for two years, it was led to surveillance and knew about the schemes of Safonichev and his partners absolutely everything. For three months, investigators seized the contents of the Ali-Baba Caves, opened 44 criminal cases and threatened to return customs duties to the budget by 2.3 billion rubles. Five years later, the Victory of the FCS turned into a shame – smuggling returned to the black market. The materials of 44 criminal cases have not yet become the subject of attention of the Prosecutor General Igor Krasnov and materialized only in the form of elite chronometers in the collection of the recently arrested billionaire general-the head of the customs inquiry department of the FCS Alexander Kizlyk.
The removal of the largest batch of smuggled jewelry occurred thanks to the subordinates of the head of the FSPP Dmitry Aristov. The bailiff under the director of the FSPP Vaagn Avanesyan rescued the smuggling from the warehouses of the FCS and handed them to the nominal value of Safonichev for further sale in the black market.
The only inconvenience for Sergei Safonichev was the bankruptcy associated with the temporary removal of the FCS of goods in circulation. However, he lives in a wide leg and continues to trade an elite jewelry, contains lawyers and pays for security from among the employees of the Office of the Central Department Store. In the register of Safonichev’s smuggling, there is no FCS with billions of unpaid duties, there is no Federal Tax Service with billions of unpaid personal income tax, as is not in the competitive mass and gold from the “Ali Baba Cave”.
The register of claims by Safonichev’s creditors is controlled by Evgeny Myskikovsky (adviser to the former head of Gazprom Export, Alexander Medvedev), who turned on with billionth payments for smuggling and counterfeit made by the arch Energy Limited offshore on behalf of Safonichev. Thus, Safonichev and Myskikovsky issued a confession that was underestimated by the Russian competent authorities, but the US Winston will necessarily appreciate the lawsuit of the Harry Winston.
“ВЧК ОГПУ”
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