FSB raided the founder of “Translogistic” Sergei Bausova in the framework of the case about the smuggling of alcohol. About TASS reported the press Secretary of the Basmanny court of Moscow Juno Tsarev.
“On the eve of an urgent search was conducted Sergei Bausova that the investigator substantiated the necessity of detection and seizure of documents and objects of interest to the investigation of criminal case” — said Tsarev.
Bausova owns 16.5% of “Translogistic” and 50% “Evroplast-capital”, from the data “SPARK-Interfax”. In the authorized capital of “Evroplast” of 2.14 and 1.86% of the company “nefteprombank” and ZAO “BNP-Service”. The co-founders of the company is OOO “Insurance company “Arsenal”, the President of which, Sergey Lobanov, the day before I searched in the framework of the case about the custom. According to official representative SKR, Lobanov was the founder of at least 15 different companies whose activities are closely linked to the FCS of Russia.
A case of smuggling of alcohol, which are the figures of St. Petersburg businessman Dmitry Mikhalchenko, Deputy CEO of the holding company “Forum” Boris Chorevski, Deputy head, Central Logistik North-West Anatoly] and Director of the South-Oriental trading company” Ilya Pichko, investigated in the fall of 2015.
According to investigators, Mikhalchenko and related persons illegally imported alcohol under the guise of the sealant, what has caused the Treasury a damage in 2 million rubles.
Mikhalchenko is another case of smuggling, which involves the ULS Global. In the case that was read , said that this activity could be involved high-ranking FSB and the Federal customs service (FCS).
On the eve of the investigation of the case about the smuggling of alcohol from the head of the FCS Andrei Belyaninov in his office and residence was searched. His home, investigators found 66 million rubles, which the official explained personal savings. After searches and questioning Belyaninov remained as a witness.
The source of “Interfax” was told that the searches were Belianinov after reading Kindzerska, who made a deal with the investigation.
In the evening after searches of the Belianinov “Rain” rumors about the possible resignation of the head of the FCS, however, the sources stressed that the statement on their own Belyaninov wrote back in the spring and didn’t do it the first time. Similar data cited earlier sources . The source of “Kommersant” noted that to leave the post of the head FTS Belyaninovo “did not allow the country’s leadership”.
In the Kremlin possibility of the resignation of Belianinov refused to comment. Press Secretary of the President Dmitry Peskov has forwarded a corresponding question of journalists in investigative and said he resignation is not known. Earlier Wednesday, the Federal customs service rejected the possibility of resignation of the head of Department. According to the chief of legal Department FTS of Larissa Cherchesova, this resignation “simply can not be, because there can never be”.