A special operation of the SBU at the Odessa customs continues – 2:0 in favor of Bakanova

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A special operation led by the head of Department on fight against corruption in customs authorities of GU “K” of the SBU, Artem Kapalua.
Ivan Bakanov / Photo UNIAN

At the Odessa customs continues the special operation of the SBU for investigation of possible violations of the law by a group of companies associated with businessman Vadim Alperin and head of customs Vladimir Perederii. Seized two containers of contraband.

As reported on his page on Facebook journalist and customs expert Eugene Plinsky, yesterday, 22 August 2019, within the framework of a special operation the staff of Department of fight against corruption in customs authorities of GU “K” of the Central apparatus of the SBU arrested 8 already decorated containers of contraband. The consignee is the Zaporozhye LTD “AVIATRADE”.

Eugene Plinsky said from the scene, despite the official letter of the chief of SBU Ivan Bakanova, head of the Odessa customs Vladimir Perederiy on inspection and joint inspection of the detained containers, customs officers strongly hinder the work of law enforcement officers. Official permission to re-inspection of cargo is decorated with fabric custom not issue.

Moreover, today, 23 August 2019, were issued two more container (customs Declaration number 500090/2019/13925 and 500090/2019/13927), who are in the operational orientation of the SBU. The consignee also is “AVIATRADE”.

After the smugglers with the support of the staff of the Odessa customs, tried to take out the containers without the knowledge of the officers of the security service from the territory of the customs terminal, contraband cargo was detained.

Checking continues. A special operation led by the head of Department on fight against corruption in customs authorities of GU “K” of the SBU, Artem Kapalua.

According to Yevgeny Plinsky, on the position of acting head of Odessa customs Vladimir Peredery created for companies his friend Vadim Alperin VIP conditions. Contraband “king of Odessa” contraband Alperin imported into Ukraine for two, invented by Perderam schemes: substitution of the customs of tissue samples for examination with the goal of reducing the rate of duty from 8% to 0%, and the manipulation of the weight of the packaging of the goods for the purpose of minimizing customs payments.

August 15 of the current year Vladimir Peredery lost its status as acting chief of the Odessa customs in connection with the expiration. And now in Kiev Maxim nefodov decides his fate. The verdict will be on Tuesday 27th August.