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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





 


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ALL ABOUT TOWN

Wednesday, Apr. 23


Problems facing the elderly are in the spotlight at Senior Generation 2014, an international forum at LenExpo beginning today that focuses on drawing attention to and providing information about some of society’s most vulnerable members. An exhibition combined with a trade fair will help those interested be better equipped to help this demographic.



Thursday, Apr. 24


Learn more about Denmark during the Danish Business Delegation’s visit to SPIBA this evening starting at 5:30 p.m. at the Danish Culture Institute. Danish Consul general Klaus Sorensen will be in attendance and the buffet following a presentation on Danish companies in Russia will be the perfect opportunity to network with the assembled businessmen.


AmCham’s Human Resources Committee Meeting is scheduled for 9 a.m. this morning in their St. Petersburg office. Check their website for more details.



Friday, Apr. 25


Light Music presents the main events for their Cultural Kitchen project at Loft-Project Etagi today. A B2B event that focuses on Finnish food, arts, travel, music and design, the evening will conclude with a dinner by chef Jyrki Tsutsunen and dancing to music by Aino Venna. The event, which began yesterday with presentations by tourism and cultural institutions, concludes today with a preview of Finland’s Flow festival and other musical events. Invitations are available from www.culturalkitchen.fi.



Saturday, Apr. 26


At 6 p.m. this evening, stylist Liliana Modigliani offers 50 simple ways to up your style quotient with beauty tips at the Galeria shopping center on Ligovsky Prospekt. The event is part of the final day of the shopping mall’s Fashion Saturday sales event, this week focusing on top brands located on the ground floor as well as presentation from fashion experts on sprucing up your spring look.



Sunday, Apr. 27


Families shouldn’t miss Childhood Planet 2014, the trade fair that started yesterday and concludes today at LenExpo. Not only will goods and services be provided for children and families but the event hopes to promote Russian brands and eco-friendly products using the latest technology available in the childcare industry.



Monday, Apr. 28


The Hotel Indigo will be the site of SPIBA’s Acting Skills for HR and Other Managers master class this morning starting at 9 a.m. The event will begin with coffee before moving on to the class itself and conclude with a tour of the recently opened hotel. Confirm attendance by Apr. 24.



Tuesday, Apr. 29


Improve your English at the British Book Center’s Interactive English Lesson tonight at 6 p.m. Students at pre-intermediate and intermediate levels are welcome discuss topics that are selected to help learners master the more difficult aspects of English grammar and vocabulary.