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SMU Artel

Company

History

2020: Criminal proceedings about embezzlement of budget funds at construction of oncology center in Kaliningrad

As Zdrav.Expert became known, on February 10, 2020 concerning heads of the Kaliningrad SMU Artel LLC criminal case because of embezzlement of budget funds at construction of the oncological center in Kaliningrad is brought. The SMU Artel company belongs to Oleg Bondarenko, he acts as its CEO. With this structure the Kaliningrad companies - subcontractors of oncology center conducted calculations. To SMU Artel LLC the Kaliningrad business made more than 15 claims with the requirement of the different amounts. Among victims there are both little-known companies, and larger enterprises, including "the Baltic Concrete Company". According to the statement of the enterprise on accounts of SMU Artel LLC about 20 million rubles Read more here are arrested.