Viktor Pavlenko drank the rear
Deputy head of the Crimean customs under house arrest for misappropriation of 3.5 million rubles. under overhaul
The original of this material
© IA “Kryminform”07/05/2022, Deputy head of the Crimean customs detained on suspicion of abuse of authority
Simferopol, 5 July. Kryminform. The deputy head of the Crimean customs is accused of exceeding official powers with causing grave consequences. The second defendant is the head of the contractor company, reported in the Main Investigative Committee of the Investigative Committee of Russia for the Crimea and Sevastopol. Operational measures to identify the crime and detain the participants were carried out jointly by the FSB and the Anti-Corruption Department of the Crimean Customs.
“As part of the investigation, searches were carried out at the places of work and residence of the defendants in the criminal cases. Confessions were obtained from the defendants, during interrogations they reported in detail about all illegal actions. Taking into account these circumstances, the court chose a measure of restraint in the form of house arrest,” the UK said.
The case concerns the overhaul of the customs building in Evpatoria. According to the investigation, in March 2021, a contract was signed to perform work with a commercial firm. During the repair, subordinates repeatedly reported to the deputy head of the Crimean customs – the head of the logistics department about problems at the construction site. Despite this, the manager signed an act of acceptance of work that was not actually completed.
“He (the deputy head of the Crimean customs), exceeding his official powers and knowing for certain about the work not completed in full, signed the acceptance certificates, on the basis of which the Crimean customs transferred funds to the contracting firm in full. At the same time, according to the results of the examination, the cost of actually outstanding work under the state contract amounted to more than 3.5 million rubles, ”the UK said.
The Main Investigative Directorate of the Investigative Committee of Russia for Crimea and Sevastopol initiated a criminal case against the deputy head of customs under paragraph “c” of part 3 of Article 286 of the Criminal Code of the Russian Federation – abuse of power with causing grave consequences. And with regard to acting. General Director of the company – under part 4 of Article 159 of the Criminal Code of the Russian Federation – fraud committed by a person using his official position on an especially large scale.
According to the official website of the Crimean customsthe post of Deputy Head of Customs – Head of the Logistics Department is occupied by Major of the Customs Service Viktor Pavlenko.
Kommersant.Ru, 07/05/2022, “The customs officer did not provide the rear”: Sources in the Crimean law enforcement agencies told Kommersant that the investigation is working on several more high-ranking heads of the peninsula’s customs service, not excluding that they could also participate in corruption schemes for laundering budget funds for the repair of other buildings belonging to the structure. — Inset K.ru