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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 Russia’s 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 ministry’s 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 Russia’s 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 Tamarov’s death, the ministry statement said.

An investigation into the embezzlement scheme was opened in September after Russia’s 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

Friday, Oct. 24


SPIBA’s ongoing “Breakfast with the Director” series continues today, featuring Tomas Hajek, Managing Director of the Northwest Division at Danone Russia. Hajek will be discussing collaborations between businesses from different cultures. The meeting is at 9 a.m. at the Domina Prestige St. Petersburg hotel and all who wish to attend must confirm their participation by Oct. 23.


Get your gong on at “Sounds of the Universe,” a concert at the city planetarium this evening incorporating six different gongs to create relaxing songs that will transport you upwards into the stratosphere. Tickets are 700 rubles ($17).



Saturday, Oct. 25


AVA Expo, the eighth edition of the event revolving around all things pop culture, returns to Lenexpo this weekend. Geeks, nerds, dweebs and dorks will have their chance to talk science fiction and explore a variety of international pop culture. Tickets for the event can be purchased on their website at avaexpo.ru.



Sunday, Oct. 26


Zenit St. Petersburg returns home for the first time in nearly a month as they host Mordovia Saransk in a Russian Premier League game. Currently at the top of the league thanks to their undefeated start to the season, the northern club hopes to extend the gap between them and second-place CSKA Moscow and win the title for the first time in three years. Tickets are available at the stadium box office or on the club’s website.



Monday, Oct. 27


Today marks the end of the art exhibit “Neophobia” at the Erarta Museum. Artists Alexey Semichov and Andrei Kuzmin took a neo-modernist approach to represent the array of fears that are ever-present throughout our lives. Tickets are 200 rubles ($4.90).



Tuesday, Oct. 28


The Domina Prestige St. Petersburg hotel plays host to SPIBA’s Marketing and Communications Committee’s round table discussion on “Government Relations Practices in Russia” this morning. The discussion starts at 9:30 a.m. and participation must be confirmed by Oct. 24.



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