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Three Whales Corruption Scandal
The Three Whales Corruption Scandal is a major corruption scandal in Russia involving several furniture companies and federal government bodies which has unfolded since 2000.
==2000 smuggling investigation ==
Three Whales (Tri kita) is a Moscow furniture shopping complex owned by Sergei Zuev. On August 13, 2000, Russian Customs inspectors suspended it and seized a furniture consignment supplied by the companies Bastion and Liga Mars, as they allegedly had smuggled 400 tons of furniture into Russia, while Zuev had not paid $5 million of Customs duty by falsifying the price and weight of imported goods. On October 20, 2000, Captain Pavel Zaitsev filed a criminal case against Liga Mars initiated on September 7 by the Moscow Oblast Directorate of Internal Affairs.〔(【引用サイトリンク】title=Ъ-Газета – Кит и меч )〕
The Customs inspectors revealed that the Three Whales shop was controlled by Yevgeny Zaostrovtsev, a former chief of now FSB Director Nikolai Patrushev and the father of FSB General Yury Zaostrovtsev which at that time was the Head of the Economic Security Department and a Deputy Director of FSB.〔http://www.nupi.no/cgi-win/Russland/krono.exe?4954〕
抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』
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