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Suspect Arrested in $1.65M Hermitage Museum Embezzlement

Published: January 15, 2014 (Issue # 1793)



  • The management of the Hermitage Museum denied any involvement in the embezzlement of funds for its renovations.
    Photo: George Shuklin

Police have arrested a Moscow businessman accused of helping to embezzle over 55 million rubles ($1.65 million) during the renovation of Russias most famous museum, the Hermitage in St. Petersburg, the Interior Ministry said Tuesday.

Arkady Akhmechet has been charged with large-scale fraud, according to a statement posted on the ministrys website. The crime is punishable by up to 10 years in prison under Russian law.

Police said Akhmechet oversaw financial operations at construction firms that stole money after being contracted to restore buildings belonging to the Hermitage Museum Complex between 2010 and 2013.

Akhmechet is the second suspect named by police in the embezzlement scheme, uncovered by Russias Audit Chamber in July.

The Interior Ministry said Lenoid Tamarov, the director of a contracting firm involved in the restoration, fled Russia after the start of police investigations but died in Israel in September under unclear circumstances.

Russia is working with Interpol to establish the context of Tamarovs death, the ministry statement said.

An investigation into the embezzlement scheme was opened in September after Russias Audit Chamber said it had found violations in a contract worth 6.2 billion rubles ($190 million) to reconstruct the General Staff building in the Hermitage complex.

Police said the contractors, who agreed to construct glass ceilings over five courtyards on the complex grounds and equip them with anti-icing and snow removal systems, stole money by creating so-called double contracts that falsely billed money from firms that did not actually perform the work.

The management of the Hermitage Museum denied any involvement, saying it was only a client and was not involved in any financial aspect of the renovation.

Police said in September that a group of individuals were under investigation for their involvement in the case, though they have not yet publicly identified any additional suspects.

See also:

Costs Swell to $450M For Hermitage Museum Annex

Hermitage Makes Room for Manifesta





 


ALL ABOUT TOWN

Sunday, Dec. 21


The Zenit St. Petersburg basketball team returns to the northern capital this evening for a matchup with Krasny Oktyabr, a Volgograd-based basketball club. Tickets for the game, which tips off at 6 p.m. this evening, can be purchased on the clubs website or at their arena, Sibur Arena, on Krestovsky island.


Satisfy your sugar cravings during Sweet New Year, an ongoing seasonal festival at the Raduga shopping center. Each weekend of December will welcome hungry visitors to taste hundreds of different kinds of desserts. Workshops are open to visitors and seasonal gifts can also be purchased for those rushing to finish their New Year shopping.



Monday, Dec. 22


Pick out the latest fashions as holiday gifts for loved ones or as early presents for yourself during the Christmas Design Sale at Kraft on Obvodny Kanal, starting on Dec. 20 and continuing through Dec. 27. Designer clothes will be on sale every day of the week or you can buy something more festive to decorate the home while sipping on hot coffee and perusing the various master classes.



Tuesday, Dec. 23


Meet Arctic explorers Fedor Konukhov and Viktor Simonov during SPIBAs and Capital Legal Services event Arctic Expedition this morning in the Mertens House business center at 21 Nevsky Prospekt. The meeting will discuss the explorers ongoing eco-social project and how companies can use the project as a unique marketing opportunity. Email office@spiba.ru by Dec. 22 if you wish to attend.



Wednesday, Dec. 24


The Anglican Church of St. Petersburg we will be holding a Christmas Eve service at 7 p.m. led by Rev Wm. Shepley Curtis of the Episcopal Church. The service will be held at the Swedish Church at 1/3 Malaya Konyushennaya Ulitsa.



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