The Tver court of Moscow has sent to jail the former General of the Federal customs service (FCS) Alexei Shashaeva and his assistant and two friends of entrepreneurs for theft is 125.8 million rubles.
photo: Natalia Gubernatorova
As previously reported by “MK”, former representative of the FCS in Ukraine the General-Lieutenant Alexey Shashaev, which is a longtime ally of now former head of the customs service, Alexei Belianinov, and Colonel Elena Soboleva from November 2011 to February 2012 at the request of their friends businessmen Igor Beregovsky and Vyacheslav Lysakova ensured the victory of their company in the competition for the creation of a universal key-access to the program “Oracle” used by the customs. The contract amount was overstated by 125 million rubles, and this difference was subsequently divided between the accomplices. Money the General and the businessman wanted to give, sharing with officials also contributed to unfair competition, but was detained when he tried to cash out the money.
In October 2014, Belyaninov has approved the resignation of Alexei Shashaeva with the phrase “years of service giving entitlement to pension.
The investigating authorities filed against Shashaeva, Soboleva, Lysakova and police criminal case under article of the criminal code of Russian Federation “Swindle in especially large size”.
During debate state charge asked for Shashaeva punishment in the form of 3,5 years of imprisonment for Soboleva – 5 years imprisonment, Lysakova – 3 years, and Beregovo – 7 years imprisonment.
Protection of defendants insisted on their justification. Supposedly he signed a contract with the company not Shalaev and departmental Commission. The cost of services expected of a specialist – one of the distributors of Oracle, a program which uses custom. Moreover, the lawyers argued that the firm has complied with the terms of the contract, and the FCS is not even fully paid for the work.
In the end, the Tver court of Moscow sentenced Shashaeva to 5 years of imprisonment with a fine of 500 thousand rubles, Sobolev – 5 years with a fine of 500 thousand rubles, Lysakova – 3 years and a fine of 300 thousand rubles, Beregovo – 7 years imprisonment with a fine of 700 thousand rubles. In addition, the court denied Shashaeva special rank the General-the Lieutenant of customs service. The measure of restraint in the form of recognizance not to leave and appropriate behavior changed as his measure of restraint in form of detention, Shalaev taken into custody in the courtroom. Sobolev court was deprived of the title “Colonel”, and also has satisfied the civil suit of the Ministry of Finance about collecting of solidarity with all prisoners in state revenue is 125.8 million rubles.
Photo search Belianinov showed the magnificent life of the head of the FCS (17 photos)
Sentence officials will be in a General regime colony.
Read material: For searches Belianinov is “great division” in the FSBRelated posts: