In the first quarter of 2020 Smolensk customs has opened 9 criminal cases
In January – March 2020 in the Smolensk customs was 24 report on the discovery of evidence of crimes (in the similar period last year – 20). By results of their consideration of the Smolensk customs office brought 9 criminal, the other passed by the territorial investigative jurisdiction of other law enforcement agencies.
– Criminal cases instituted by customs, connected with evasion from payment of customs duties, smuggling of potent substances, evasion from execution of duties for the repatriation of funds and smuggling of cultural values, – said acting Deputy head of customs Alexander Krasnenkov.
So, in January 2020 criminal case on signs of the crime provided by the item “g” of part 2 of article 194 of the criminal code in the circumstances of the organization of evasion from payment of customs payments for the sum more than 9,7 million roubles by providing to the customs authorities of false information on the complete set of imported equipment. Criminal case is in production.
Five criminal cases instituted by customs as a result of interaction with UFSB Russia across the Smolensk region on signs of the crime provided by article 226.1 of the criminal code, the circumstances of the smuggling of potent substances. Withdrawn from illegal circulation of more than 510 grams of potent substances. After the production of urgent investigative actions criminal cases transferred to other law enforcement authorities for preliminary investigation.
One criminal case is brought on signs of the crime provided by part 3 of article 30 – part 1 of article 226.1 of the criminal code, the circumstances of the attempted smuggling of cultural values in the large size. Twenty-one coin minting XVIII-XX centuries a total cost of about 1.2 million rubles was trying to smuggle cars into Belarus. After the urgent investigative actions criminal case is directed at the jurisdiction in SU AMIA Russia’s Smolensk region.
In addition, two criminal cases initiated on signs of the crime under article 193 of the criminal code on the facts of evasion by representatives of organizations from the duties of the repatriation of funds in large and especially large sizes for total amount about 170 million rubles. After the production of urgent investigative actions criminal case transferred to the territorial bodies of internal Affairs for preliminary investigation.
press Secretary of the Smolensk customs