Yevpatoriya city court passed sentence on three former officials. According to KP-Crimea, two ex-deputy directors of the MKU “Department of Capital Construction of the Administration of the City of Yevpatoria of the Republic of Crimea” (MKU “UKS”) Karen Tarminyan and Andrey Turenko were in the dock. Andrey Koval, former deputy head of the Yevpatoriya administration, turned out to be in their company.
The investigation and the court proved that the trio tried to illegally enrich themselves by building a modular kindergarten. We received 10.6 million rubles from the contractor. For this money, officials promised to turn a blind eye to violations during construction.
TASS, 10/18/2022, “In Crimea, the former first deputy head of Yevpatoria was sentenced to eight years in prison for a bribe”: Also, according to the investigation, in the spring of 2018, the deputy head of the administration received a large bribe through an intermediary in the form of a capital construction project. The bribe was transferred for the approval of the layout of the land plot on the cadastral plan of the territory and its preliminary approval for rent without bidding from the lands in the use of the municipality. — Inset K.ru
“In addition, former employees of the MUK “UKS”, jointly by prior agreement, committed fraud, namely, they offered the director of a limited liability company to conclude contracts for construction work on the territory of Evpatoria, without having the authority to do so,” the press service of the FSB reported. Crimea and Sevastopol.
Kommersant.Ru, 10/18/2022, “Ex-deputy head of Evpatoria was sentenced to 8 years for taking 10.6 million rubles in bribes”: The criminal case was initiated under Part 6 of Art. 290 of the Criminal Code of the Russian Federation (receiving a bribe by a group of persons by prior agreement on an especially large scale). The accused were detained on September 24 by officers of the Federal Security Service for Crimea and Sevastopol. They fully admitted their guilt, so the court placed them under house arrest. Andrey Koval began to hold the post of deputy head of Evpatoria in June 2019. Prior to that, he headed the Directorate of capital construction of the city. — Inset K.ru
For the conclusion of these contracts, Karen Tarminyan and Andrey Turenko demanded 5.7 million rubles from the director of the construction company.
The FSB became aware of fraud during construction. As a result, all three were tied.
Krym.News, 10/18/2022, “In Evpatoria there was an enrichment by officials at the construction of a kindergarten”: In Yevpatoriya, officials earn the most miserable money on the construction of kindergartens. Three years ago, the Capital Construction Department decided to build a modular kindergarten on Khlebnaya Street. She signed a contract with the Sarmat company for 40 million rubles. Work has not yet begun, but the company has already applied to the administration. She stated that she needed subcontractors because there were not enough workers: Karen Tarminyan, deputy director of the Internal Affairs Directorate Andrey Turenko and another person, Andrey Koval, who was the head of the Yevpatoriya administration.
These individuals signed a contract with an organization they knew. They would have subcontracted the work, the work would have cost 10 million rubles cheaper (they will steal it later). First of all, nobody checks the object. Such an agreement was beneficial to everyone. For several months, officials signed fake reports on the work done, and the Musketeers received 12 million rubles and a new Audi A6 car as a bribe. This money was withdrawn from the company in the form of cashing out through shell companies. Those involved in this were detained before they had time to spend them. — Inset K.ru
Former employees of the MUK “UKS” were found guilty of taking a bribe, as well as fraud on an especially large scale. Karen Tarminyan and Andrei Turenko were sentenced to eight years and a month in a strict regime colony. Andriy Koval was found guilty only of taking a bribe. However, he received almost the same term – eight years in a strict regime colony.
