KIEV. August 12. UNN. The court arrested for 60 days of a former employee of the Odessa customs of Denis Amineva with the right of bail of 30 million UAH. who is suspected of kidnapping arrested goods. About this on his page in Facebook reported the press Secretary of the State fiscal service Natalia Nepryakhina, reports UNN.
“By the Shevchenko district court of Kyiv made a decision on detention for 60 days of Denis Amineva with the right to bail of UAH 30 million. He is a former employee of the Odessa customs, and its activity is associated with smuggling. Investigative management of financial investigations of OVPP GFS pre-judicial investigation in criminal proceedings initiated on the fact of appropriation of the arrested inventory. We are talking about containers with uncleared goods estimated value of 154 million, which in mid-June, was arrested as evidence”, – stated in the message.
She added that the seized during the investigation, video surveillance and witness testimony established the involvement Amineva to the assignment of the seized goods, which were transported by truck under the guise of moving to another warehouse.
“It’s important! None of the staff of the Odessa customs, as written media, not arrested. The involvement of groups of cross-border activities Amineva not even considered,” summed up Nepryakhina.
As reported UNN, employees of the SFS arrested a former employee of the Odessa customs on suspicion of kidnapping arrested goods.