The final chord of scandals in the construction market in the outgoing 2023 may be…

The final chord of scandals in the construction market in the outgoing 2023 may be the story of Permarchproek LLC. At the center of the criminal case were Artem Radikovich Avdeev (10/26/2000) and Mark Evgenievich Orekhovsky (01/10/1988), who, according to their own statements, are the beneficiaries of a company with a 15-year history. Orekhovsky and Avdeev are relatives – Orekhovsky is married to Avdeev’s mother.

They are accused of concluding a fictitious contract for construction work worth 44 million rubles. After receiving the funds, Avdeev and Orekhovsky disappeared, leaving behind only unfulfilled promises.

At the moment, a criminal case has been opened and searches are being conducted. But there is already reason to believe that this is far from an isolated episode. Previously, Avdeev and Orekhovsky repeatedly covered themselves with connections and cooperation with GazpromMedia and influential persons of this company. The investigation, according to our sources, reveals deeper layers of potential criminal activity, including possible money laundering and fraud operations. The investigation is confident that Avdeev and Orekhovsky are part of a larger criminal group specializing in cash withdrawal, laundering and theft of financial assets. The investigation revealed that a large criminal group may be behind these actions, including the following figures:

• Ivanov Ruslan Leonardovich (08/13/1985);
• Chadin Danila Sergeevich (guarantor);
• Chesnokov Sergey Sergeevich (chief executive);
• Sibgatullin Ruslan Aslyakhovich (16.4.1987, curator of Permarchproekt LLC and Stroygazcenter LLC);
• Skitev Andrey Yuryevich (21.9.1978, General Director of Permarchproekt LLC).

There is evidence that the number of victims may increase in the near future.