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Zvezda directors detained in fraud case
Investigators detained Oleg Khamulyak, director of Zvezda LLC. He is suspected of fraud committed on an especially large scale.
According to the press service of the Investigative Committee of Russia, in 2018-2019, Khamulyak with other unidentified persons as part of an organized group unreasonably increased the cost of elevator equipment in the Irkutsk region. He also increased the volume of construction and installation works and replacement of elevator equipment performed by Zvezda. To do this, he included in the acts on acceptance of work performed an increase factor - 1,1275 to the norms of labor costs for commissioning.
According to investigators, the businessman stole over 185 million rubles from the Overhaul Fund for multi-apartment buildings in the Irkutsk region. Such damage is assessed as particularly large. Now the issue of the arrest of Hamuliak is being decided.
Earlier, the Federal Antimonopoly Service in the Irkutsk Region filed an anti-competitive agreement against Zvezda LLC, Shcherbinsky Elevator Building Plant OJSC and Mosregionlift LLC. It turned out that Zvezda illegally won in auctions for the repair of elevator equipment and received 558 million rubles. At the same time, the cost of replacing elevator equipment in Irkutsk and Angarsk was overstated by 14 million rubles.
In May of this year, deputies of Angarsk sent an appeal to the president and the prosecutor general to resign Governor of the Irkutsk region Sergey Levchenko. The reason for this decision was the failure to replace elevators in Angarsk as part of the regional program for the overhaul of apartment buildings. According to deputies, Zvezda LLC is an affiliate of the governor. The founder of Zvezda LLC is A. A. Yadrishnikov, a member of the Election Commission of the Irkutsk Region, head of the legal department of Stalkonstruktsiya CJSC, owned by the Levchenko family. His deputy V. Obozov is an assistant to the deputy of the Legislative Assembly of the Irkutsk region, Andrei Levchenko, the son of the governor.