новости кчр - 23/12/19

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"Медузе" удалось познакомиться с материалами уголовного дела, в котором сотрудников ФСБ обвиняют в создании преступного сообщества, состоящего из участников боевых действий в Донбассе. По версии следствия, эта банда была создана, чтобы нападать на другую группировку, которая занималась контрабандой "серых" айфонов и других гаджетов в посылках из США и Германии. Главные фигуранты двух уголовных дел в результате оказались на свободе, а в СИЗО остались только их помощники.

Утром 7 декабря 2016 года группа людей с оружием, в черных масках и однотипной униформе провела обыск в доме Владимира Аристархова, который впоследствии признал вину в организации незаконных схем по уклонению от таможенных платежей при ввозе в Россию айфонов и других гаджетов в посылках. При обыске оперативники настояли, чтобы все живущие в доме члены большой семьи собрались на кухне, сдали свои телефоны и не смели звонить адвокатам. А после того, как жена Аристархова выбросила в купель жесткий диск, содержавший файлы с трекинговыми номерами посылок и другой информацией, Аристархова заставили выудить его оттуда.

В итоге у него изъяли десятки почтовых коробок с айфонами, айпадами, макбуками, камерами GoPro, квадрокоптерами и другими гаджетами на сумму более 27 миллионов рублей. Спецоперацию проводили сотрудники 2-го отдела Службы контрразведывательного обеспечения объектов транспорта и связи (СКРООТС или Служба КРООТС) управления ФСБ по Москве и Московской области. Служба КРООТС занимается оперативной работой на территории аэропортов, вокзалов, железнодорожных станций и других транспортных объектах в московском регионе, а также курирует компании, связанные с транспортировкой грузов и пассажиров.

В суде обвиняемый и его подельники подтвердили, что все гаджеты ввезены в Россию без уплаты таможенных платежей, с помощью посылок, отправленных из США и Европы на вымышленные имена российских граждан, а в схеме их получения участвовали сотрудники таможни и "Почты России". При этом дело против Аристархова по части 4 статьи 194 Уголовного кодекса РФ (уклонение от уплаты таможенных платежей) возбудили только в сентябре 2017-го - то есть почти через год после обысков в его доме, которые официально назывались оперативно-розыскными мероприятиями.

По версии суда, Владимир Аристархов и его сообщники Александр Марченко, Вячеслав Белоусов и Владислав Сагайдак вместе с неназванным сотрудником таможни организовали мошенническую схему для контрабанды техники в международных посылках по подложным документам. Они находили в интернете неких "неустановленных лиц", готовых заработать на отправке товаров в Россию и передавали им копии паспортов с вымышленными данными несуществующих получателей посылок в России и деньги на покупку техники в американских онлайн-магазинах. Затем товары пересылали с помощью почтовых сервисов Shipito, Meest и Sadko. После этого Белоусов, Марченко и Сагайдак отправляли по электронной почте трекинговые номера посылок Аристархову, который, используя свои обширные связи, обеспечивал беспрепятственное прохождение товаров через таможню и их получение в отделениях Домодедовского и Люберецкого почтамтов.

Благодаря этим же связям Аристархов нашел сотрудников "Почты России", которые в нарушение инструкций забирали посылки для вымышленных получателей в разных отделениях двух почтамтов. Потом курьеры доставляли посылки Аристархову, который вел общий учет поставок и через тех же сотрудников "Почты России" передавал технику на склады неназванного предпринимателя для продажи. Если посылка приходила с таможенным уведомлением, Аристархов использовал свои связи на таможне, чтобы выпускать такие отправления без уплаты пошлин и личного присутствия получателя. Для этого он вышел на некоего сотрудника Каширского таможенного поста.

Рыночную стоимость изъятых у Аристархова посылок с "серым" импортом в день рейда таможенная экспертиза оценила в 27 миллионов рублей. Также выяснилось, что посылки были отправлены в Россию из США и Германии в течение трех месяцев, с 29 августа по 25 ноября 2016 года. От многих из них у Аристархова оставались только пустые упаковки с трекинговыми номерами - судьбу их содержимого из материалов дела узнать не удалось, и в общую стоимость изъятого экспертиза их не включила. Таким образом, общая стоимость переправленных по каналу контрабанды товаров за доказанный следствием период (с середины 2015 года по декабрь 2016-го), с учетом уже перепроданных, похищенных при обыске или не изъятых по каким-то другим причинам, могла исчисляться сотнями миллионов рублей. В итоге Аристархова освободили от уголовной ответственности, приговорив лишь к небольшому штрафу.

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