Helicopters have flown lower before customsIn Balashihinsky city court process on business of spouses Sergey and Margarita Makarchevyh, and also their partner in Alexander Morjakova`s business has begun. They are accused of illicit import in 2005 on territory of Russia from Canada three helicopters Bell 407 and Robinson R - 44. To businessmen also are incriminated evasion from payment of customs payments and legalisation kontrabandno the imported property. Caused by defendants to the state a damage the consequence estimates more than in 20 million rbl.
Criminal case upon illicit import to Russia from Canada three helicopters - one Bell 407 and two Robinson R - 44 has been raised by investigatory committee at the Ministry of Internal Affairs of the Russian Federation in September, 2006, and subsequently is transferred in an investigatory part at Central administrative board of the Ministry of Internal Affairs of Russia on the Central federal district. Under the version of the investigation, the organizer of criminal group was 45 - summer Muscovite Sergey Makarchev. Having worked some years the customs broker in various Open Companies, it has well studied specificity of registration of cargoes, and also had extensive client base. According to the investigation, to be engaged in illegal business mister Makarchev has solved after the acquaintance, the director of large capital aeroclub, has asked it to promote in acquisition abroad several helicopters for members of the club.
the scheme which has allowed mister Makarchevu to take from delivery to Russia three helicopters double profit, looked, under the version of the investigation, as follows. At first it has registered Open Company “ MK - logistik “ its friend Alexander Morjakov, and the economist - wife Margarita Makarcheva became which general director. Having received from the director of aeroclub the list with necessary marks of helicopters in a desirable complete set (clients, as a rule, ordered in maximum), mister Makarchev, it is told in criminal case, has agreed with the Russian dealers of companies Bell and Robinson about delivery of three helicopters. After that representatives “ MK - logistik “ have made counterfeit papers, according to which the consignor a certain Estonian firm, and the addressee " was; MK - logistik “. That, in turn, has ostensibly resold cars to the Moscow false firm, and in documents the price several times exceeding the real appeared. Thus instead of the improved complete set in papers the standard appeared. The fictitious company at already inflated price has given helicopters to customers. As a result at the real price of helicopter Bell of $407 1,9 million it has passed customs clearance under documents in which cost at a rate of $550 thousand has been specified And to the final buyer has managed almost in $3 million Two Robinson have been declared at the price about $150 thousand everyone while really buyers have paid for them almost on $400 thousand
All as a result of illicit import to Russia three helicopters the budget, under the version of the investigation, has missed more than 20 million rbl. in the form of not paid customs payments. In September, 2009 accusations on ch have been brought to Sergey and Margarita Makarchevym, and also Alexander Morjakovu. 4 items 188 of the criminal code of Russian Federation (“ Contraband as a part of the organised group “), ch. 2 items 194 of the criminal code of Russian Federation (“ Evasion from payment of customs payments “) and ch. 4 items 174. 1 (“ Legalization of money resources or other property “) . Anybody from accused the fault in incriminated crimes did not recognise. Thus misters Makarchev and Seamen shifted fault against each other: in particular, mister Makarchev on interrogations asserted that any relation to Open Company creation “ MK - logistik “ and contraband of helicopters has no, and Alexander Morjakov who has given such evidence stipulates it. And that, in turn, asserted that he has headed firm at the desire of mister Makarcheva, to which, “ considering old friendly relations with it and his wife “ has completely trusted and believed that “ MK - logistik “ will be engaged in absolutely legal activity.