St. Petersburg: investigation regarding construction of Kresty-2 completed
CEO of Petroinvest LLC Ruslan Khamkhokov will face the trial.
The ICR’s Inveistigative Directorate for St. Petersburg completed the investigation regarding Ruslan Khamkhokov, the CEO of Petroinvest LLC, who was accused of giving bribes during the construction of the Kresty-2 pre-trial detention facility for a sum of 388 million rubles ($ 570,000). The accused agreed to plea bargain – in the near future, the case materials will be sent to the court.
According to the investigators, the bribes were handed over from 2010 to 2015 to the deputy head of the regional FSIN department, Sergey Moyseenko, for patronage. Thanks to him, the main subcontractor Petroinvest regularly received payments for the works which were not actually performed or performed in inadequate capacity. The damage to the state is estimated at 12 billion rubles ($ 180 million).