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FAST NEWS SMOLENSK
Photo: sochinews
Smolyanin filed a lawsuit against the Smolensk Customs to declare the order to dismiss him from the state civil service illegal.
The order was issued on the basis of clause 8.2 of part 1 of article 37 of the Federal Law of July 27, 2004 No. 79-FZ “On the State Civil Service of the Russian Federation”; his reinstatement in the state civil service from October 29, 2021.
The lawsuit demanded the restoration and recovery of payment for temporary forced absence and the recovery of an annual bonus and moral time of 50 thousand.
Smolyanin believes that they did not take into account his preemptive right, and in addition, he was not offered the vacant positions of the chief state customs inspector of the department of customs clearance and customs control of the Roslavl customs post, as well as the chief state customs inspector of the department of commodity nomenclature, origin of goods and commodity restrictions .
— Since the court hearing confirmed the fact of non-compliance by Smolensk customs with the provisions of Article 31 of the Federal Law of July 27, 2004. No. 79-FZ, the court finds B.’s demands to recognize the order of the Smolensk customs as illegal and to cancel it, as well as to reinstate him in the state civil service from October 29, 2021, to be lawful and subject to satisfaction. Taking into account the fact of violation of the plaintiff’s labor rights established at the court hearing, and taking into account the nature of the violations of the plaintiff’s rights, their duration, the degree of guilt of the defendant, based on the requirements of reasonableness, fairness and the specific circumstances of the case, the court decides to recover from the Smolensk customs in favor of B. on account compensation for moral damages in the amount of 10,000 rubles,” said the press service of the Zadneprovsky Court of the city of Smolensk.
The court did not find grounds to satisfy the demands for recovery from the defendant of payment for the time of forced absence from the date of dismissal to the day of his reinstatement in the service, since the amount of severance pay paid to the plaintiff, subject to offset, exceeds the plaintiff’s average earnings.
The annual payment of a bonus to an employee is a right, not an obligation, of the employer. The amount of incentive payments and savings based on performance is carried out individually for each employee. The court did not satisfy the request.
The court partially satisfied the claim, declaring it illegal and canceling the order of the Smolensk customs and reinstated him in the state civil service as the chief state customs inspector of the department of customs clearance and customs control of the Yartsevsky customs post of the Smolensk customs from October 29, 2021, recovered from the Smolensk customs in favor of monetary compensation for moral damages damage in the amount of 10,000 rubles. The court rejected the rest of the claims.
Results of the week: secrets of Smolensk customs, millions in closets and the painful dismissal of Marushevskaya
The week passed under the sign of Smolensk customs. PROVED would be happy to report that the department has distinguished itself for something good and eternal, but we will have to talk about corruption. Which, apparently, has outgrown customs limits a long time ago. Things are not going too well at the customs office in Odessa. The department is about to be left without a leader: Yulia Marushevskaya leaves her post with a scandal.
Three million booths
It all started with the fact that FSB officers found almost three million rubles in the personal booths of 95 customs officers of the Smolensk Central Economic Operations Center and the Stabninsky customs post. This amount was carefully placed in lockers by an unnamed Smolensk businessman. However, PROVED sources report that the entrepreneur is associated with.
The FSB identified the bribe givers, but with potential bribe takers everything turned out to be not so simple. After all, the money never fell into the hands of customs officers. Whether 95 people intended to steal the funds found in the lockers will be determined using a lie detector. For the purity of the experiment, all customs officers involved in this matter will be sent to Moscow in groups of five.
Sanction on parliamentary lands
The misadventures of Smolensk customs did not stop there. Later, indefatigable FSB officers discovered in the region a warehouse with trucks filled to the brim with contraband and sanctioned goods. It is not specified who owned the secret warehouse. But the lands on which it was organized are the property of Deputy of the State Duma of the Russian Federation Oleg Aksenov. Concurrently, the parliamentarian owns five other warehouses, and is also a member of the board of trustees of the College of Industrial Technologies.
By a strange coincidence, Aksenov’s colleague on the board of trustees turned out to be Evgeny Gitlin. Also known as founder. The company successfully, but not very legally, mediates between the terminals and the Smolensk EDC, for which it receives a bonus: two thousand from each machine.
Participants in foreign economic activity have repeatedly complained that the Smolensk Central Economic Exchange has a special relationship with Alfa-Trans. The CED does not favor terminals that do not work with the company. This is how hard it is for Nikolsky Terminal LLC, which does not pay the required bonuses to Alfa-Trans. This is paid for by the particularly lengthy issuance of customs declarations by the offended CED.
Marushevskaya is not fired due to “bad” wording
To be fair, it is worth noting that complaints about corruption are not limited to domestic customs. Ukrainian, for example, also does not differ in its employees with exceptional honesty. True, in this case the corruption of the department was admitted by its head, which, you see, is not a very common occurrence.
The head of Odessa customs, Yulia Marushevskaya, announced her resignation: corruption and rejection of reforms do not allow her to work. This is precisely the wording that the head of the Odessa customs indicated in her statement, which annoyed the head of the State Fiscal Service of Ukraine, Roman Nasirov.
Nasirov said that Marushevskaya would not sign the statement in this form. The official claims that the head of the Odessa customs did not carry out any “alleged reforms”. Consequently, there was nothing for management to notice. So, instead of permission to dismiss, Marushevskaya received another reprimand. Obviously, she will still have to rewrite the application, indicating a more plausible excuse for leaving.
The Gruzdevs' own game at Smolensk customs
“Everything will be said, everything will be told” - this phrase from the excellent student sneaker from the movie “Welcome or No Entry to Outsiders” could become an epigraph to a mini-investigation by journalists who became interested in the story taking place in the “customs corridors” of the Smolensk region. It seems that improving customs clearance processes simply did not coincide with the interests of Gruzdev and Co.
Complaints and slander are pouring in one after another to many departments and authorities from local entrepreneurs. A certain Gruzdev Dmitry Valerievich
(former general director of Rostek-Smolensk)
frantically tells everyone around his opinion “On the results of the experiment in Smolensk customs.” The manner of presentation of some appeals is specific - one gets the impression that the plaintiff does not disdain any methods, easily moving from an official to a conversational style and descending almost to the level of personal insults. What happened? Why so much negativity? Overwhelmed by emotions? Or is the author of the messages pursuing some personal interests?
Let's try to figure it out
Let's start with the fact that the Smolensk customs of the Federal Customs Service, about which businessman Gruzdev
, officially recognized as one of the most effective in the Central Federal District.
At the same time, experts note the important role of the Electronic Declaration Center (EDC)
, which opened in April 2021. According to experts, CED allows you to automate the process of filing and registering customs declarations, reduce the human factor to a minimum, save time and significantly reduce the potential for corruption.
The domestically developed program, which is serviced by several dozen operators, not only significantly speeds up the process of registering cargo arriving in our country, but also radically changes the entire customs declaration process. The fact is obvious. The CED experiment works, and the results are proof of this. But some people are clearly not happy with this state of affairs.
Otherwise, why Comrade Gruzdev
sends a collective appeal from foreign trade participants to the head of the Federal Customs Service of Russia? Moreover, the letter was signed by several institutions.
What unites the authors of the statement? And is there a certain affiliation in the initiative?
Number one on the list of applicants is Import-Service LLC
and general director
Dmitry Dmitrievich Gruzdev
, the son of the author of numerous complaints,
Dmitry Valeryevich Gruzdev
. The company is owned in half by father and son, respectively.
Number two on the list of applicants
, one of the co-founders is
Atex LLC
, the founder of which, in turn, is
O.V. Schastlivtseva.
, daughter of the first deputy general director
of FSUE Rostek
. What is this strange relationship? There are speculations about this, but it is too early to draw conclusions.
Number three – Nikolsky Terminal LLC
and directly
D.V.
Gruzdev .
The composition of the co-founders again leads to Rostek-Smolensk
and
FSUE Rostek
. So further down the list...
In general, Rostek
spreads from edge to edge, huge, like my whole country,” the words of the solemn anthem of this state unitary enterprise FCS perfectly characterize the picture.
Let us recall that, according to media reports, created in 1992 for the construction and operation of customs infrastructure facilities, by 2012 the enterprise, through its subsidiaries, owned terminals and temporary storage warehouses (TSW)
throughout the country, occupying at least 20–30% of turnover in the Russian foreign economic activity market, says
Andrey Kiriyenkov,
of Customs Rus .
In monetary terms, this share was at least $300 million
, and in general,
Rostek’s
in those years could be valued at no less than
$1 billion
, he is sure. But at the end of 2013, the State Duma introduced changes to the law on customs regulation that prohibited federal state unitary enterprises from doing business. State-owned enterprises began to close or sell their companies.
On this topic
1933
The Central Bank will extend its anti-money laundering platform to individuals
The Central Bank’s platform for monitoring compliance with anti-money laundering legislation, which banks will soon begin testing, will subsequently be extended to individuals.
What's the result? Related businesses and affiliated companies pursuing their own specific interests?
Something like this:
With the advent of CED Gruzdev&Co
, apparently, have lost the opportunity to influence the decisions of the customs authority when releasing goods, as was the case before.
Until this moment, Gruzdev
could form the composition of inspectors at his own discretion, and, it seems, not without involving the administrative resource of
Alexander Grigorievich Povstyanoy
, who at that time held the position of general director
of FSUE Rostek
.
Povstyany
, in turn, had the opportunity to “apply” with requests to replace the composition of the customs post, which was located on the territory of the Gruzdev temporary storage warehouse
,
to the head of Smolensk customs.
And, for obvious reasons, it was difficult to refuse. Apparently, as soon as this practice came to naught - with the advent of the CED - Gruzdev
began an attack on this customs authority.
In the meantime, Mr. Gruzdev
scribbling complaints, trying to find and highlight shortcomings in the work of the EDC, the customs continues to work and achieve high results.
Now almost all document flow at Smolensk customs is done electronically. As Lenta.ru writes, over the past 4 months, more than 50 thousand declarations have been issued at the Electronic Declaration Center, which is 85% of the total number issued at Smolensk customs. At the same time, the actual time for registering a document in the system is only two minutes. Moreover, for each inspector there are 17 declarations per day and more than 250 per month!
The experience of CEDs has already shown that the new technology has made the customs clearance process as transparent and efficient as possible. The next stage of development is the automatic release of goods with virtually no human intervention.
During the operation of the EDC, more than 39 billion rubles were transferred to the federal budget, and in general, Smolensk customs sent over 100 billion rubles to the revenue side of the federal budget.
