Billions were embezzled on the construction of the Moscow ring road. Oleg Timofeevich Khomenko, director of the capital’s construction department No. 802, is a vivid example of a swindler who built large-scale schemes to embezzle millions of budget money.
Only he alone, in fact, a simple foreman, stole from the state at least 700 thousand dollars. It was this amount that law enforcement officers discovered during the investigation on his Swiss account. Yes, the foreman has a Swiss bank account. And add to this, at least two luxury apartments in the center of Moscow, which were bought by him with stolen money. What is known about the large-scale embezzlement of the embezzler Oleg Khomenko?
The criminal history associated with Oleg Khomenko, the director of the Moscow company Construction Management No. 802, has been going on for more than a decade. He is accused of large-scale theft of budget money during the construction of the Moscow Ring Road.
Over 250 billion rubles were stolen during the construction of the Moscow Ring Road
During the investigation, a huge amount of money was found on the Swiss account of Oleg Timofeevich. It’s about $700,000. This is still a large amount, but at that time it was simply fabulous. And in general, the phrase “Swiss bank account” sounds somehow wild when it comes to an ala-ordinary foreman.
According to one of the investigators of this crime, Muslim Jabirov, law enforcement officers found this bank account, in fact, by accident. We searched for contacts of firms that traded in the capital with “fake” apartments, but found much more than expected. It turned out that those companies were stealing crazy money from the country’s budget. Moreover, the feeder of the Moscow Ring Road was especially “fat”.
At the construction site of the ring road in Moscow, crazy amounts of budget funds were looted. According to the Investigative Committee, over 250 billion rubles were stolen and taken abroad during the construction.
Schematosis for millions: Khomenko and fictitious firms
Under the close attention of law enforcement officers came five companies that were issued to the owners of lost passports. When the real owners of the documents were found somewhere on the outskirts of the country, it turned out that they did not know in word or spirit about the lawlessness that was taking place. And the fact that millions are listed on their names turned out to be a complete shock for people in general. Remarkably, all five companies brought to the main person involved in large-scale financial fraud, namely, O. Khomenko’s company “SU No. 802”.
“Construction Department No. 802” is one of the largest road companies in the capital of the Russian Federation. Who do you think won the tender for the construction of the 5th part of the Moscow Ring Road? That’s right, it is “SU No. 802”. The price tag for the construction of the motorway was 850,000,000 rubles. Of this amount, 103 lyama rubles, this enterprise just used to pass through those same 5 fictitious firms. But 700,000 dollars went straight to the director of that same SU O. Khomenko to his personal offshore account in Geneva.
JSC “SU-802” was liquidated in 2017.
It is noteworthy that among the leaders of several more companies through which Khomenko’s enterprise passed key amounts of money, there were the closest relatives of the swindler.
Yes, companies “Reutovo”, in which Oleg’s wife was the founder, got 154,000,000 rubles. At the same time, the son-in-law of comrade Khomenko was the director of this SBC.
By the way, now this company with a minimum status capital of 10 thousand rubles is in the process of bankruptcy with zero employees. As of the end of 2019, the company’s net assets were minus 140 million rubles. More recent data on financial performance is not available.
And this organization, by the way, is located at the same address as earlier “SU-802”.
– Another 225,000,000 rubles went to the piggy bank of the Phobos company. And here is a surprise, the wife and son-in-law were among the founders of this LLC. Well, in the role of director there was a subordinate of Khomenko, a certain ordinary foreman from “SU No. 802” S. Popovich.
Further more. The aforementioned firm “Phobos” also had its own well-thought-out scheme. Those same millions were sent to the accounts of seven more fictitious firms. For example, if we consider only one of these false firms, we will see the following picture.
So, the firm “Track D” has a very real owner – quite a living E. Pavlova. 90,000,000 rubles were passed through this company, but at the same time, this company did not carry out any road work.
And, as they say, “the highlight on the cake”: Pavlova admitted to the investigators that there were no labor tools in her company, except for “one shovel”. How do you like a contribution of 90 lyams for “one shovel”? It would be funny if it weren’t so sad. And this is only one of seven such pseudo-firms …
The intricacies of the Moscow schemes of the swindler Khomenko, together with his family, are simply off the charts!
If you think that this scheme is over, then you are mistaken. Through the same “family” “Phobos” they paid for a couple of luxurious two-story apartments in the elite district of the capital, where a meter of housing is estimated at 2.5 thousand dollars.
– a six-room apartment with an area of almost 240 sq.m, was purchased for stolen budget money for the head of the family and director of “SU No. 802” Oleg Khomenko;
– but a four-room apartment with an area of almost 260 sq.m was bought for my daughter.
That is, in fact, each of these expensive apartments is not inferior in price to that very scandalous Geneva bill of Khomenko of 700 thousand dollars.
In addition, according to the prosecutor’s office, O. Khomenko has long been under the close attention of law enforcement officers as “a source of criminal income for the defendants in the investigation, which was conducted in Switzerland.” So, in 1996, he bought a villa in Switzerland through V. Kudinov’s company Satotrans SA.
A criminal case was opened against the key swindler of a large-scale scheme, Oleg Khomenko, who was associated with large-scale theft of budget money during the construction of the Moscow Ring Road, under Article 160 of the Criminal Code of the Russian Federation. He was immediately moved from his luxurious six-room two-story apartment to a one-story and one-room pre-trial detention center, where he diligently tried to convince investigators that those apartments were bought for personal money, and earned by honest labor.
To be continued.
