Putin’s Purge – 2

Scotthumor

 

The Case of the Art Conservators, a.k.a. Chronicles of Matzo

BORIS Davidovich MAZO and other officials of the Ministry of Culture

2016-2019

Boris Mazo was a defendant in a criminal case in which former Deputy Minister of Culture Grigory Pirumov was charged with organizing a criminal community and fraud. Criminal proceedings were launched by the Russian Investigative Committee based on the FSB files over an embezzlement case of at least 450 million rubles ($7.067 million) earmarked for the construction of a group of buildings and depository of St. Petersburg’s Hermitage Museum, the so-called criminal case “of the Art Conservators”.

Ñëóøàíèÿ ïî ñóùåñòâó äåëà ýêñ-çàììèíèñòðà êóëüòóðû ÐÔ Ã.Ïèðóìîâà, îáâèíÿåìîãî â õèùåíèÿõ ñðåäñòâ
Boris Mazo, TASS

In 2016, Russia’s Federal Security Service launched a criminal investigation against several senior officials of the Ministry of Culture and some entrepreneurs suspected of embezzling state funds allocated “for carrying out restoration works at the cultural heritage facilities.” The charged officials were the Deputy Culture Minister Grigory Pirumov, the director of the ministry’s department of property management and investment policy Boris Mazo and also the head of a state unitary enterprise for restoration works supervised by the ministry, Oleg Ivanov.

Grigory Pirumov2
Grigory Pirumov

On October 9, 2017, Pirumov was sentenced to 1.5 years in jail and a fine to the tune of 300,000 rubles, but he was freed right in the courtroom as he had already served out his sentence during the preliminary investigation and court trial. Boris Mazo was slapped with 18 months jail sentence and a 250,000-ruble fine. He left Russia after serving the sentence. Earlier reports said he was hiding in his mansion in Spain and was not planning to return to Russia.

The criminal case is linked to a whole number of cultural heritage facilities, including the State Hermitage in St. Petersburg and the Novodevichy Convent, a UNESCO world heritage site, in Moscow, restoration works carried out at the Ivanovsky Convent in Moscow, a theater in Pskov, northwest Russia, and the Izborsk fortress near Pskov. 

On November 7th of 2019, the Austrian law enforcement has detained the former director of the Russian Ministry of Culture’s property management and investment policy department, Boris Mazo, at the request from Spain, the spokesperson for the Prosecutor’s Office in Vienna. 

The Spanish National Police Corps said that “a former top official from the Ministry of Culture of the Russian Federation” had been detained in Vienna. Besides, his former wife and son, both Russian nationals, have been arrested in Spain.

“The key suspect was arrested in Austria by Austrian police officers in cooperation with the Spanish National Police Corps “in carrying out a European arrest warrant” issued by a court in Marbella.

According to the police, Vienna detained “a former high official of the Ministry of Culture of the Russian Federation.” In addition, in Spain were arrested ex-wife and son of a former official – both citizens of Russia. It is noted that the “detention of a key suspect” was made in Austria with the cooperation of the national police of Spain and the Austrian police “in execution of the European arrest warrant” issued by the court in Marbella.

“A Spanish lawyer who worked in Marbella was also arrested,” police said. – “All of them [were detained] as alleged authors of the crime of money laundering in the purchase of expensive real estate in Marbella for €4 million of the money, which is supposed to have been obtained as a result of tax crimes and corruption committed in Russia.”

National police investigators have maintained close cooperation with the police authorities of Austria and the Russian Federation to fully clarify the circumstances,” the police added. It said that to date, the authorities seized on a cottage in Marbella and one vehicle, as well as €160 thousand.

Isbork Fortress Pskov
Fortress of Izborsk in Pskov
The Novodevichy Convent in Moscow
The Novodevichy Convent in Moscow
Useful Links

Federal Security Service initiated a criminal case against some leading workers of the Russian Federation Ministry of Culture and a number of businessmen, suspected of embezzlement of public funds allocated for the restoration works on the objects of cultural heritage. By place of residence and work of these individuals carry out a search.
https://news.artnet.com/art-world/russia-investigates-culture-minister-embezzlement-450641
Russia’s Culture Ministry officials held on suspicion of embezzlement. One of the detained officials is Deputy Culture Minister Grigory Pirumov
https://tass.com/society/862506
The former official of the Ministry of Culture Boris Mazo, in 2017 convicted in the "Case of restorers" and then accused of embezzling 450 million rubles in the construction of a new storage facility for the Hermitage museum, found to own in Europe assets for over 14 million euros. He fled Russia in 2017 and was placed on the international wanted list. Vienna was conducting its own investigation into him. This is reported by "Rambler". 
https://news.rambler.ru/other/41803841/ 
https://news.rambler.ru/other/41803841-u-beglogo-chinovnika-minkulta-stavshego-figurantom-dela-restavratorov-nashli-evropeyskie-aktivy-na-14-mln-evro/
https://buzzon.live/18802-the-arrest-of-boris-mazo-in-austria-what-are-the-charges-against-a-former-russian-official/
https://en.crimerussia.com/corruption/former-official-of-russian-ministry-of-culture-detained-in-austria-at-request-of-spain/

VIENNA, November 8. /TASS/. The Vienna Regional Criminal Court has released former Russian Culture Ministry official Boris Mazo on a 25,000 euro bail, barring him from leaving the country, a court source told TASS on Friday.
"The individual concerned has been released on a 25,000 euro bail and barred from leaving Austria. He must stay at the Vienna address where he is registered and appear in court when necessary.”
https://tass.com/society/1087727

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