Former Head of Customs in Vnukovo airport declared in international wanted list
Yuri Shebunyaev is accused of smuggling goods from Turkey.
The former Head of Moscow airport Vnukovo's Customs is declared in the international wanted list. He was charged in absentia under part 3 of Art. 286 of the Criminal Code (Abuse of Official Powers) within the case of smuggling from Turkey.
Currently, it is ongoing investigative measures in respect to the Acting Deputy Head of Vnukovo customs and head of the Vnukovo customs post Roman Kurzenkov, the Acting Head of the department of special customs procedures № 4 Mikhail Fast, the Deputy Head of the special customs procedures № 3 Alexey Plitin, and the Chief State Customs Inspector Igor Kudryashov and other officials Vnukovo customs, which are also involved in the case.
According to the investigation, airport officials colluded with citizens of Turkey and Azerbaijan for transportation on the territory of the Russian Federation commercial cargos, according to the documents passing as hand luggage.
Once-successful banker Dmitry Ananiev is now successfully fighting against VIP shareholders of Promsvyazbank in the London High Court of Justice. The court has lifted the conservatory attachments earlier imposed on assets of brothers Ananiev following a motion brought by the plaintiffs. According to some information, the judge has made this decision after the banker’s revelations about money laundering schemes used in Russia by his clients, partners, and acquaintances. Why is Dmitry Ananiev taking revenge on his former colleagues and ‘high patrons’?
The investigators found two rifles, including one with an optical sight, seven thousand cartridges, 14 improvised explosive devices, ten grenades, 140 detonators, a rocket-propelled grenade and 14 rounds in the unfinished building.