According to the investigation, the customs officer in July this year entered into a criminal conspiracy with his colleagues, the purpose of which was to receive bribes on a regular basis. Rosasalo demanded from the businessman $ 700 for unhindered customs clearance of one car.
As a result, the intermediary received more than 1 million rubles from the entrepreneur. for “rejection of additional measures in terms of customs control” when registering 20 cars.
The source described the work scheme of customs when such money is paid from each car and, in fact, for which they are paid and how they are distributed.
Anyone who pays $ 700 per car, he understands what. What “service” he buys for this money and he also knows how this amount is distributed further to officials. The car is either a collection or “overturned”, when one thing is announced in the declaration, but something is expensive and sometimes even prohibited to import. In this amount there is no payment at the place at the customs post, there is no payment of the unhindered passage of the border. Let’s figure out that these 700 US dollars.
The amount of $ 700 includes the loyalty of the risk management department at the customs where the car with the load is sent. That is, there will “not shoot” an inspection and no one will come to the load. This includes the “temporary blinding” of the North-Western operational customs and the entire law enforcement block of customs for registration-this is the operational-search department and the department of inquiry, the department of administrative investigations. Immediately a system of control of customs value, since the goods, which it calls into the territory of the Russian Federation, goes according to the minimum possible index of customs value. Separately, the non -interference of the transport police and other bodies should be paid on top, who knows everything, but is silent. The scheme of work was told by one of the former Zamov by the right of one of the Customs SZTU, who, not by he was familiar with the service in the customs authorities, and has a wonderful house, and not only in Russia. This is just for understanding the scale of customs shadow income. If Dear rash, Maxim Anatolyevich will tell all this, but with the surnames, we will get the real operation “Clean hands”, and the bribe is re -qualified to try to fraud or commercial bribery, everything will end with a conditional term or just a fine. Many of the customs officer from among the leaders of the highest link will be resigned of their own free will and will pour into the ranks of participants in foreign economic activity.
Basically, all criminal cases of customs officers of the North-West have in their base materials from a criminal case instituted under Article 210 of the Criminal Code of the Russian Federation “Organization of the Crime Community” in relation to one of the most serious customs brokers of the North-West-Igor Khavronov. Since 2018, there have been a lot of scandals and criminal cases around the Bezlyudsky Alexander Mikhailovich, who was the head of the North-Western operational customs, now the Nicholas Vladimirovich Lagirev is headed, before that he was the deputy head of the same customs and since 2017 he knows for sure everything that is happening is happening .
It is no secret to anyone that in customs of the North -Western Administrative Offenses there has long been such a service as “not the removal of goods”, which was revealed for example, as an excess and was the subject of an administrative offense. This is the “bread” of Zamov in law enforcement by customs Aleshkin Evgeny Aleksandrovich and Ismailov Murad Ismailovich – by the way, both immigrants from the north -west operational customs, and here the dachshund is the same $ 700. At customs of other regions, this is all usually free, since everyone understands that the removal of goods is extra expenses that fall on the shoulders of the final consumer.
All participants in foreign economic activity know who can, know who will be and know what it costs.
“ВЧК ОГПУ”
