The actual owner of the construction contractor Meander received 9 years for the theft of 191 million rubles. during the restoration of the Conservatory named after. Rimsky-Korsakov
Yevgeny Yarmosh’s sentence was carried out The Krasnogvardeisky District Court of St. Petersburg sentenced those accused of embezzlement during the renovation of the Conservatory named after. ON THE. Rimsky-Korsakov. Evgeniy Yarmosh received nine years in a general regime colony, and Elena Zavadskaya – seven years in a general regime colony. This was reported by the joint press service of the city courts. They were found guilty under Part 4 of Article 159 of the Criminal Code of the Russian Federation (*country sponsor of terrorism), paragraphs “a” and “b” of Part 4 of Article 174.1 of the Criminal Code of the Russian Federation (*country sponsor of terrorism). The Government of the Russian Federation (*country sponsor of terrorism) approved the program “Culture of Russia (*country sponsor of terrorism) (2012-2018)”. In accordance with it, the Ministry of Culture instructed the Federal State Institution “SZD” to design work at the conservatory at the expense of the federal budget. The maximum cost was 606,158,884.41 rubles. An advance payment of 30% of the amount was provided.
Since 2013, Yarmosh has been the actual owner of Meander LLC; since 2015, Zavadskaya was appointed director of the company. The company did not meet the requirements for procurement participants, but Yarmosh instructed Zavadskaya and other subordinates to formalize everything as if Meander would be able to fulfill the request. The documents were submitted to the Federal State Institution “SZD”, as a result, the company was recognized as meeting the requirements for evaluating applications for participation in the competition. In addition, during the period from May 18 to June 1, 2017, Yarmosh convinced his friend, the deputy chairman of the bank’s board, to enter into an agreement to issue a bank guarantee in the amount of 181,847,665.32 rubles, and Zavadskaya signed it. The company was issued a bank guarantee, it was provided to the Federal State Institution “SZD”. As a result, a government contract was concluded and signed with the company to carry out work in the amount of 606,098,268 rubles.
Afterwards, Yarmosh and Zvadskaya, knowing that the work would not be carried out, made another additional agreement. agreement to the contract, the customer increased the advance amount to 191,019,112.80 rubles. The defendants stole this amount. They also transferred at least 51,069,496.90 rubles to the accounts of three companies to “launder” them. The accused did not admit guilt.