The customs officials haggled with the liquor mafia, hard alobce. The horror of them being imprisoned for 16 years
The case is related to the bloodshed of the liquor mafia, which has employed the police and prosecutors since the fall of 2012. The case itself around the Customs Department has been bled by the police for three years, and will be discussed by the criminal court. Information about the package is at website of the council.
At the time of the criminal activity, three of the defendants were members of the Customs Service R; those of them are still in a service relationship and because of this they are still against the performance of the service, the prosecutors said. The two accused are members of the original liquor mafia, who were convicted in connection with untaxed liquor.
The case is similar to the years 2004 and 2012 and the production of tax-free alcohol by the Morvia-Chem company, which was secretly owned by the Polish businessman Radek Bezina. During the investigation of the Bezinov case, it became clear that the Lenov mafia had advance information, for example, about upcoming customs inspections.
According to the report, the customs officers helped criminal groups evade tax, the reporters are at risk of concealing information, abusing the authority of one person, taking bribes and other organized criminal groups. Terror to them and 16 years in prison. With varying degrees of cooperation and support from the so-called liquor mafia, the accused members of the customs department were supposed to have succumbed to the creation of a total of 6.8 billion kroner, which was caused by the reduced consumption tax on alcohol, the prosecutors said.
Customs officers of the Bezinov group extracted non-public information from the records and criminal files of the customs service, and the prosecutors also blame them for the fact that they were searching for and running the activity of the investigative bodies of the customs service. Help small groups in the economic liquidation of inconvenient competitive entities on the black alcohol market; Bezin’s mafia was thus able to secure a dominant position on the market.
There is no doubt that without the cover and the influential activity of the Customs Service R related to the process of alcohol denaturation, the control of the transport of off-balance sheet alcohol and the production of spirits, this group would not have been able to function for a long time, the prosecutors said, noting that this was not an isolated failure of some individuals, but that the axis operation of the Customs Service R in the area of consumption tax.
The alcohol case covers the years 1998 and 2013, in which, according to the prosecution, the mafia traded 21 million liters of untaxed alcohol, which the court ultimately fined for 5.6 billion crowns. With the fall, the link piblin gave you a lot of problems.
Sm Bezina was sentenced to 13 years with six other people for illegal alcohol trade. Last July, the Brno Regional Court arbitrarily extended this sentence to 14 years and nine months. According to the judgment, in 2012 and 2014, when he was in custody for an alcohol case, he tried to bribe a criminal investigator and tried to influence the testimony of witnesses.
The widespread fall of the customs in the Beziny case ended the policeman’s job after all those years. Prosecutor Radim Obst said in August, when the investigation was over, that his role was played by explaining the large-scale fact and the complicated evidence, according to him, the fact that the identity of the investigator changed during the investigation also affected the length of the woman’s life.
They removed 61 caps, 35 are still punishable
In cases related to the organized criminal groups created by Radek Bezina, 61 people have been convicted so far under the supervision of the Olomouc High State Council.
Charges have so far been filed against 57 of them, and 35 have been convicted. Six people were found to be incompetent, six were convicted contrary to the law, one person had a criminal conviction suspended for insubordination, and the courts have not yet decided on nine people, the editor of the department called economic and financial stated on the website of the representative office crimes Petr ereda.
He then added that she is not a real woman. For those persons, the criminal sentence was terminated by a decision to stop the criminal sentence, of which in 3 cases only due to the non-compliance of the criminal sentence with respect to it, the threat of punishment was also imposed for the reason of death, and only for 1 person due to general reasons.