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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

Saturday, Sept. 20


Starting on Sept. 18 and ending tomorrow is the Extreme Fantasy Wakeboarding Festival in Sunpark by Sredny Suzdalskoye lake in the Ozerki region of the city.


Those after something more laid back can instead head to Jazz and Wine night at TerraVino with legendary jazz guitarist Ildar Kazahanov. 12/14 Admiralteyskaya Emb.



Sunday, Sept. 21


Learn more about African culture and get some exercise during today’s “Djembe and Vuvuzela,” a bike ride starting in Palace Square that includes several stops where riders can listen to the music of Africa or watch short films about the continent. The riders plan to set off at 4 p.m. and all you need to join is a set of wheels.



Monday, Sept. 22


Do you love puppetry? If so, then be sure to go to BTK-Fest, a five-day festival that starts on Sept. 19 celebrating the art. Contemporaries from France, Belgium, the U.K. and other countries will join Russian artists to put on theatrical performances involving a variety of themes, materials and eras. Workshops and meetings are also scheduled for a chance to discuss the artistic medium in further depth.



Tuesday, Sept. 23


Marina Suhih, Director of the External Communications Department at Rostelecom North-West, and Yana Donskaya, HR Director for Northern Capital Gateway are just some of the confirmed participants of today’s round table discussion on “Interaction with Trade Unions” being hosted by SPIBA. Confirm your attendance with SPIBA by Sept. 22.


Kino Expo 2014, an international film industry convention, will be at LenExpo from today until Sept. 26. The third largest exhibition of film equipment in the world, the expo focuses on not only Russia but former Soviet republics as well.



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