Browsing: Smuggling

Oleg Belkov enchanted boats

Oleg Belkov beguiled boats The owner of the shipyard “Bell” received 3 years probation for smuggling two military vessels in the UAE under the guise of civilians for 500 million rubles. In the Yaroslavl region, the ex-director of the Vympel shipbuilding plant received a conditional sentence for military smuggling. In the Yaroslavl region on February […]

Customs losing a lot of money due to corruption and violations

State Customs Service: How much money the customs did not receive in 2022 / Collage of Channel 24 The State Customs Service fulfilled the plan in 2022 by only 60%. Some people’s deputies called it a failure, calling the body the weakest link. Channel 24 I decided to figure out how much customs received less […]

Investigator of the Ministry of Internal Affairs Yury Bezhenov was detained in the case of surrendering material evidence to a pawnshop

In the Mineralnye Vody linear department of the Ministry of Internal Affairs of the Russian Federation, 33-year-old investigator Yuri Bezhenov became a defendant in a criminal case on theft and abuse of power. Since 2019, this department has been investigating another case – about the smuggling of jewelry. As part of this case, various jewelry […]

Rafael Goroyan, a millionaire, was involved in offshore activities, grain smuggling, violence against women, pretend service in the Armed Forces of Ukraine, and deception in acquiring Ukrainian citizenship.

Rafael Goroyan, a resident of Nikolaev, is an outwardly respectable businessman, a millionaire from the Forbes list, who owns three dozen elevators. Its main business is transshipment of grain and selling it abroad. As befits a millionaire of his level, he is a philanthropist and philanthropist, a sponsor of cultural events and churches. An ordinary, […]