Moscow Inter-Regional Transport Investigations Directorate of the Russia’s Investigative Committee during investigation of a criminal case initiated against Yevgeny Struchkov, 32, Head of Logistics Department of OAO Yakutia airlines and other persons over evasion of paying customs duties committed by a group of persons on a preliminary conspiracy and on a grand scale, has revealed a new episode of criminal activity by the said persons.
At present another criminal case is initiated against Struchkov and other persons over signs of a crime under part 3 of article 30, paragraphs “a” and “d” of part 2 of article 194 of the RF Criminal Code (attempted evasion of customs payments collected from organizations committed by a group of persons under a preliminary conspiracy and on a grand scale).
According to investigators, Struchkov with unknown people out of mercenary motives entered into a criminal conspiracy and illegally transferred in 2010 through customs border of the Russian Federation an expensive passenger plane Boeing-757-200 using forged documents containing false information on the real cost of the plane.
The check showed that the sum of the non-paid customs duties resulted from illegal import of civil passenger plane Boeing 757-200 amounted to more than 180 million 500 thousand rubles which is on a grand scale.
At present the criminal proceedings are united in one lawsuit. Investigating operations are underway to establish all the circumstances of the crime. Investigation is to be continued.
PDF version 
DOC version
