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The Prosecutor’s office found the customs illegal property for 85 million rubles

The Pervorechensky district court of Vladivostok will consider the claim of the transport prosecutor for the seizure of property and financial assets worth more than 85 million rubles from the former head of one of the departments of the customs control service of the Far Eastern Customs Administration. The customs officer could not confirm the legality of the acquisition of assets.

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The Pervorechensky district court of Vladivostok will consider the claim of the transport prosecutor for the seizure of property and financial assets worth more than 85 million rubles from the former head of one of the departments of the customs control service of the Far Eastern Customs Administration. The customs officer could not confirm the legality of the acquisition of assets.

“During the inspection, the prosecutor’s office established the presence of expensive assets at the civil servant, including a residential building, an apartment, Mercedes-Benz and Land Rover cars, which were registered by him on relatives who do not have legal earnings for such purchases,” the supervisory authority said.

The customs officer also arrested property worth 53 million rubles and money in the amount of more than 32 million rubles, “in respect of which there is no evidence of their acquisition on legitimate income.”.

In relation to the defendant on the claim of supervision, a criminal case was initiated on charges of receiving bribes “in the total amount of more than 500 thousand rubles for accelerated and unimpeded customs clearance of goods transferred across the border” from participants in foreign economic activity.

Earlier, the prosecutor’s office sent a similar lawsuit to the court about the appeal to the state of illegally acquired property and financial assets of the former deputy head of the customs post of Vladivostok customs worth more than 70 million rubles.

Alexey Chernyshev, Vladivostok

Source: Коммерсантъ ↗

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