Ex-Head of Federal Customs Service has home worth 200 million rubles
The Anti-Corruption Foundation (ACF) used a quadcopter with camera to film the house belonging to Andrey Belyaninov, ex-Head of the Federal Customs Service (FCS).
According to the FBK, the size of the real estate belonging to the former official is some 1500 square meters. “Andrey Belyaninov could not afford such a home being a governmental official for years. Still, the Head of the FCS never concealed his huge luxury mansion and lived in it openly,” – the publication says.
In the morning on July 28, 2016, it became known that the Vice Premier Dmitry Medvedev has approved the letter of resignation submitted by Belyaninov.
It was earlier reported that the official is involved into an alcohol smuggling case; the expensive alcohol used to be smuggled into Russia via the FCS. Dmitry Mikhalchenko, the Principal of the Forum Holding Company, who was earlier mentioned in relation to the renovators case, has also been charged in the framework of the counterfeit alcohol case.
Belyaninov was a witness in the smuggling case; however, searches have been performed in his office and countryside estate. Shoeboxes full of cash in various currencies have been found, including 10 million rubles, $400 thousand, and €300 thousand. The official explained that these are family savings. Also, gold nuggets and numerous antiques, including paintings by Russian and European artists and cast-iron statuettes, were found in the mansion.
A federal judge other than retired Catherine Forrest will consider the case of Razhden Shulaya, who is charged with the creation of a criminal syndicate and other crimes, in the Federal District Court of the Southern District of New York.
Ismail Efendiev is suspected of exceeding authority in connection with the investigation of cases of detained earlier former First Deputy Prime Minister Ramazan Aliyev and nephew of the former head of Dagestan Askhabali Abdulatipov. Searches are being conducted at Efendiev's office and house.
The disappearance of an elderly Muscovite, who owns three rooms on Ostozhenka Street, and her disabled son, worried the neighbors, but the police refused to initiate criminal proceedings on their application. Housing in the elite area of the capital in the meantime was re-registered to a resident of St. Petersburg, who introduced herself as their relative.