Deputy head of the Odessa customs Larisa Arefyeva, detained on a bribe in 50 thousand dollars in the autumn of 2015 appointed as the chief of Department of customs audit of the audit Department of the State fiscal service. This writes

This position Arefiev indicated when filling out the declarations for 2015, according to the project “Narodne NAPC”.

After detention on a bribe, in the fall of 2015, Arefyeva fled from law enforcement officers. Officially the Odessa customs reported that Aref’eva at the hospital.

At the same time, the head of the Odessa customs Yulia Marushevska assured that the customs Arefyeva not working and it is unknown where she disappeared. And the head of the SFS Roman Nasirov in General denied the fact of receiving a bribe Arefieva.

To the Odessa customs, she worked as a main inspector of the customs post Kiev airport-Kiev regional customs. Since 2013 – head of Department of customs value at the Zhytomyr customs.

There was the head of the service to combat smuggling her husband Pavel Arefiev. After the Zhytomyr customs, in the summer of 2015, Arefyeva worked at the Odessa customs. And already in autumn of the same year appeared in the center of the scandal with a bribe in 50 thousand dollars.

Arefieva called a relative known to the customs of the businessman Orestes of Firmenich. Last year the program “Our Money with Denys Bigus” talked about how the leadership of the Boryspil signed a non-statutory contract, giving the company orbit of Firmenich storage area of the airport.

Declaration Arefieva – modest. 2015 salary $ 20,895 thousand hryvnias, financial support for rehabilitation – 5,250 thousand. Larissa’s husband – Paul – for 2015 earned 47,437 thousand hryvnias and received 13,339 thousand hryvnias of unemployment benefits.

Of real estate Arefyev has declared a garage in Donetsk on 15 sq. m., apartment of 45 sqm, owned by her daughter and noted the use of the apartment is 45 sq. m.

At the same time mom Larisa Maria, Nirco – 3 apartments in Kiev. The first (45 sq. m.) acquired in 2011. Another apartment in the same building (93 sqm) – from 2014. The third apartment there (145 sq. m.) – from 2015.

Nasirov moved to Kiev detained on a bribe Odessa rose 26.01.2017

Share this news

Share to Google Plus
Share to LiveJournal
Share to Odnoklassniki