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2022: Arrest for embezzlement of 70 million rubles
In November 2022, the Basmanny Court of Moscow arrested the head of the Petersburg Renaissance company Ivan Orynchuk in a large-scale fraud case. Also, the businessman's sister Oksana Orynchuk was arrested on a similar charge.
As Kommersant writes with reference to the case materials, in 2018 the company signed contracts with the FSO for repair and restoration work in Tsarskaya, Nabatnaya, Konstantino-Eleninsky, Beklemishevskaya, Petrovskaya, Armory, Commandant, Tainitskaya, Vodovzvodnaya and Borovitskaya towers of the Moscow Kremlin. According to the investigation, after receiving the advance, the leadership of the St. Petersburg Renaissance stole more than 70 million rubles from it.
Ivan Orynchuk pleaded not guilty. He points out that contracts in the amount of 400 million rubles in May 2019 were terminated by the customer. The investigation insists that the defendants in the case knew about the unstable financial situation of their company at the time of the conclusion of contracts. According to the entrepreneur, he became a victim of a contract from a person who himself wanted to get a contract.
Insisting on the arrest of Oksana Orynchuk, the investigator indicated that she was familiar with witnesses - employees of the FSO and could influence their testimony, she herself comes from Ukraine, where she visits relatives, and has the opportunity to hide there from the investigation, the publication said. The representative of the TFR added that the involvement of the accused in the crime is confirmed by the testimony of two witnesses, and she herself, engaged in accounting in LLC, drew up payment documents and could not help but know about the theft.
It is noted that before the arrest, Ivan Orynchuk was engaged in the restoration of Mariupol. The defendant's lawyer asked the court to choose a preventive measure for him in the form of a recognizance not to leave, so that he continued to lead the workers in Mariupol.[1]
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