Former Vice-Governor of St. Petersburg Marat Hovhannisyan were detained in Moscow on suspicion of fraud in the construction of “Zenit Arena” more than 50 million rubles, reported TFR
in Moscow In the framework of a criminal investigation for fraud in the construction of football stadium on Krestovsky island, arrested the former Vice-Governor of St. Petersburg Marat Oganesyan, announced on Wednesday, November 16, press service of the Investigative Committee of Russia (TFR).
Investigators together with employees regional UFSB and the Webirc was an established fact of theft in 2014, cash totaling more than 50 million rubles at the conclusion of the General contractor, ZAO “IC “Transstroy” company “TDM” contract for the supply of screens football stadium.
When establishing the scheme, which failed to commit theft, the investigators found that Hovhannisyan, who oversaw the construction of the stadium, provided the unlawful recruitment of joint stock company “TDM” as a subcontractor, and later organized the transfer in his favour of the advance in the amount of more than 50 million 480 thousand rubles., which subsequently was stolen through one-day firms, says the TFR.
the Ministry stressed that the question obviously knew about the lack of “TDM” intention to expend the money for the supply of screens for the stadium.
Previously, the consequence has established participation in Commission of the specified crime the former first Deputy Chairman of the construction Committee of St. Petersburg administration Alexander Aniko, signed the documents for the transfer of advance payments, as well as “exercising real leadership” “TDM” Grigory Popov, added to the TFR. In addition, was installed their partners — employees “TDM” Elena Kovalev and Artem Cuspis.
Ancic, the priests and Kovalev actively cooperate with the investigation. Kuspit remanded in custody and pleads not guilty in the crime imputed to him.
Now the places of residence of Oganesyan in Moscow and Moscow region is being searched. Soon we will decide on the application to the court for election to it measures of restraint in the form of an opinion custody. To elect a measure of restraint Hovhannisyan will be in St. Petersburg, said “Interfax” the press service of the GSM TFR in the city.
the head of the press service of the administration of St. Petersburg Andrei Kibito did not comment on the arrest said, noting that this question should not ask the city or the government of St. Petersburg. “We don’t have jurisdiction and authority to comment on the actions of the investigating authorities, especially in relation to a person who is not an employee of the government of St. Petersburg”, — he said RBC.
Press Secretary of “Transstroy” Nikita Pavlov said that he is not ready to comment on the detention of the former Deputy Governor.
Oganesyan, Vice-Governor of St. Petersburg on construction from March 2013 to April 2015. In this capacity, he oversaw a construction site in St. Petersburg, including the construction of “Zenit Arena”.
As reported “Vedomosti”, with Hovhannisyan to the post of Vice-Governor of the Moscow SAM № 5 won the tender for the lighting of stadium 347 mln. Later, the company got a list of the subcontractors whom the city authorities have suspected of fraud. In may 2016 in the case for “Zenit Arena” were searched.
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