Is Vladimir Alekseyev, head of the Southern Customs Office of the Ministry of Revenue and Duties in the Odessa region, covering up smuggling?

by creator • 27.08.2014 • 0 Comments

As SLED.net.ua learned, on Sunday, officers from the Odessa Regional Department of Internal Affairs and the Department for Combating Organized Crime conducted operations that resulted in the discovery of instances of smuggling goods (branded clothing) into Ukraine using corrupt connections at the southern customs office. A truck, cleared through customs, was detained at the exit of the BOND loading and customs terminal located at 12 Promyshlennaya Street in Illichivsk. It was carrying Turkish textiles bound for the 7-km market.

Following this, police officers, together with the Ministry of Revenue's Internal Security Directorate and investigative agencies, conducted a re-inspection of the vehicle.

According to the documents, the name of the cargo was textile products made in Turkey. However, upon inspection, it was discovered that, along with textile products made in Turkey, there were also clothes of famous brands in the form of: tracksuits, jackets, jeans, denim jackets, teenage clothes, bags, of such famous brands as: Brioni, Gucci, Emporio Armani, Louis Vuitton, Wrangler, Adidas, Nike, Puma, Lacoste, Bogner, Levi`s, Hermes, Porsche, Antony Rossi, Philipp Plein, Celvin Klein, Tommy Hilfiger, Disquared, Gianni Versace, Lagerfeld, Speedway, Trussardi, Hugo Boss, Lee, Moschino, Mustang, Takeshy Kurosawa, Selected, Dolce & Gabbana, Diesel, Applause, and the weight of the goods is 4 tons higher than the declared weight in the documents.
It also became known from our own sources that V.V. Alekseev, the head of the Southern Customs, personally visited the BOND customs terminal shortly before the release of this product, after which the said vehicle departed some time later.
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