Around the Federal Customs Service (FCS) of the corruption scandal erupted: Office staff is suspected of receiving kickbacks in public procurement. While we are talking about unidentified representatives of the Federal Customs Service, but the names of businessmen involved in the scam, investigators are already known.

Investigative Committee opened a criminal case of fraud in the performance of the state contract for delivery for the needs of the Federal Customs Service of special computer programs. According to investigators, two of the capital's business with the help of yet unknown customs officers helped to win the competition, and only close to him the company - LLC "SBL-Tehnolozhis". Because of what the government purchased the program at an inflated almost twice the price overpaid about 140 million rubles.

In early 2011, the Federal Customs Service announced a tender for the supply, commissioning and technical support of the specialized software company Oracle. The Office was ready to pay for it 183 million rubles. According to investigators, in early 2012 the capital learned about this business Beregovsky Igor and Stanislav Sorokin, who offered his friend - Director of IT-company"SBL-Tehnolozhis" Vyacheslav Lysakova - to take part in this competition. They allegedly promised to help him win the tender, citing its links to the TCF. According to investigators, for their services they have requested 15% of the contract value, some of which had to customs officers.

Investigators believe that they were actually due to the TCF, because soon the conditions of the contract have been rewritten in fact under the "SBL-Tehnolozhis". The price of software has increased to 322 million rubles, and in the terms of reference, a host of unlikely and diverse conditions. According to investigators, so speculators cut off from the other competitors in the contract, enabling him to win close to the company.

- As a result of illegal activity Beregovsky, Sorokin and unidentified officials FCS parties to the auction was made only company "SBL-Tehnolozhis", - told "Izvestia" a source in the UK. - There was no competition, no bidding, it is not possible to reduce the initial maximum price of the contract.

The contest was held in May 2012, and shortly Ltd. « SBL-Tehnolozhis "concluded the state contract with the Federal Customs Service in the amount of 332 million rubles. Thus the state overpaid businessmen 139.5 million rubles. According to investigators, 35 million rubles Lisakov passed in 2013 in the form of a rollback for organizing victories of his firm.

- Against Beregovsky Igor and Stanislav Sorokin opened a criminal case under Part 4 of Art.. 159 of the Criminal Code ( "Fraud committed by an organized group") - told "Izvestia" in the UK.

Now investigators are trying to figure out exactly who was in charge of the Federal Customs Service of the contract staff and could help scams. FCS officials declined to comment on the "News" the situation surrounding the relationship with the company "SBL-Tehnolozhis".

Work on the contract itself has not yet been completed: according to SPARK-based data, the period of execution of the order for the supply, maintenance and Oracle software maintenance expires only January 31, 2014.

"SBL-Tehnolozhis" specializes in the development and delivery of enterprise services in the field of information technology. The company was founded in 2010. CEO and edinsTwain owner is Vyacheslav Lysakov. How do I find "News", Lysakova with two other defendants in the criminal case connected not only friendly, but also business relationships.

Lisakov also owns a 34% stake in the company "SBL-Group", which is engaged in development of software and graphic arts industry. It is noteworthy that the co-owners of "SBL Group" as the number of Berehove and Sorokin: according to SPARK, each of which owns 33% of authorized capital of the company. Both companies are registered in Moscow at the same address. In addition, Sorokin and divided equally Beregovsky assets and other companies working in the IT-sphere - in the «Alt-Invest" they own 50% of the shares.

In 2012 the company "SBL-Tehnolozhis" participated in 12 competitions, most of which won. In March last year, began the experiment on introduction of prior notification of the revolutionary system for all ships arriving at the Baltic customs, as well as goods and vehicles. The introduction of this system on the state contract and engaged in "SBL-Tehnolozhis". According to SPARC-based data arriveds company only on a state contract in 2012 amounted to 697.5 million rubles, in 2011 - 570.6 million rubles.