In a criminal case of bribery against the deputy head of the Central Customs Administration of the Federal Customs Service, General Alexandra Beglova A new defendant was arrested – the head of the Aviabroker company Stanislav Gallyamov, Kommersant reports.
The decision was made by the Basmanny Court of Moscow. IN case card it is said that the petition to choose a preventive measure in the form of detention was granted on November 30. Gallyamov is involved in a case initiated under paragraph “b” of Part 4 of Art. 291 of the Criminal Code (giving bribes on a large scale). The maximum penalty is 12 years in prison.
According to Kommersant, Gallyamov was detained on November 29. According to the publication, Beglov, who was detained in March of this year, entered into a pre-trial cooperation agreement and disclosed information about several corruption episodes, including a bribe from Gallyamov. He planned to give her acting status. Deputy Head of Sheremetyevo Customs (the entrepreneur himself previously worked in customs, including this one), so that changes were made to the customs declarations of one of the companies located at the airport. Beglov, according to the investigation, was supposed to become an intermediary in the transfer of the bribe. Therefore, he is charged with a violation under Part 3 of Art. 30 and paragraph “b”, part 3, art. 291.1 of the Criminal Code (mediation in bribery).
@vchkogpu, 01.12.2023 08:00: One of the evidence in the Gallyamov episode is the seizure of documentation on amendments to the customs declarations of North Wind LLC. This legal entity belongs to Nordwind Airlines, which is based at Sheremetyevo Airport.
On the official website, the head of Sheremetyevo customs has 7 deputies and one first, but none of them have the prefix acting. The last to be appointed to the position of deputy was Lieutenant Colonel Tatyana Pankratyeva; she heads the legal service of Sheremetyevo customs.
Gallyamov served in customs authorities for 12 years, including Sheremetyevo, then General of the Federal Customs Service Belyaninov appointed him to the Central Customs Service. — Insert K.ru
Gallyamov’s lawyer said at the trial that his client testified and fully admitted his guilt. The lawyer asked to choose a preventive measure in the form of house arrest or bail, but the court chose the position of the prosecution and arrested the entrepreneur until January 28, 2024.
“Kommersant”, 12/01/2023, “The case of the Federal Customs Service General is growing in episodes”: It should be noted that Stanislav Gallyamov himself worked for many years in customs authorities, including Sheremetyevo, and only then founded his own company.
According to the Unified State Register of Legal Entities, the Aviabroker company was registered in 2008, provides various transport services, and is based at Vnukovo Airport. On its website, the services provided include “customs clearance, logistics solutions, terminal services.” Mr. Gallyamov has been leading the company since April 2008. — Insert K.ru
Together with Beglov, the head of the electronic declaration center of the Central Excise Customs, Alexander Aleev, was arrested in March. A case was opened against him under Part 6 and paragraph “c” of Part 5 of Art. 290 of the Criminal Code (receiving a bribe on an especially large scale), and against Beglov – under Part 6 of Art. 290, paragraph “b”, part 3, art. 291.1 of the Criminal Code (receipt of a bribe on an especially large scale and mediation in bribery).
According to the newspaper’s sources, their case involves a bribe of 3.8 million rubles. for eliminating the problems that entrepreneurs encountered during customs clearance of imported goods. The investigation considers entrepreneur Artem Berezhny to be the bribe-giver, and businessman Dmitry Krasnogorsky to be the intermediary.