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Russian court sentences man 6yrs jail in $672,000 fraud

byCustoms Today Report
08/07/2015
in Uncategorized
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MOSCOW: The Basmanny District Court in Moscow has sentenced Ruslan Lagutkin, deputy head of Russia’s Federal Customs Service, to six years in prison for embezzling 38 million rubles (over $672,000).

Investigators established that Lagutkin used his official capacity to procure equipment for the customs service at double the standard price. He claimed to have scrutinized the market before doing so.

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Lagutkin also falsified documents so that only the companies he controlled could take part in the tender. Authorities have estimated damages from his activity at 38 million rubles (over $672,000).

It was previously reported that a member of Lagutkin’s criminal group was found guilty and received a four-year suspended sentence.

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