Сustomer : Secretary-General of SOS Children’s Villages International Mr. Richard Pichler, Executive Director of SOS Children’s Villages Russia Mr. Nikolay Yu. Slabzhanin, Advisor for the construction of the International Charitable Organization "Children's Village-SOS» Mr. Alfred Shtrommer, Advisor for the construction and repair of Russian Committee "Children's Village-SOS» Mr. Aleksey Lyubimov
Decoy (bogus) company: Director of OOO Proksima Mrs. O. A. Zarubina
Dupe contractor: L L C «Company LAD»
Scheme of deception:
1. Sent an invitation to tender for the contract for the repair "SOS Children's Village Russia" Lavrovo. The contract includes a total of 30% of the work at the facility. Time to assess the reality of the contract no.
2. A contract with a contractor to repair the "SOS Children's Village Russia" Lavrovo. The contractor is to repair the advance 1770000 rubles (43,170 euros). Contractor shall pay 100% of the advance decoy (bogus) company. Cost of services decoy (bogus) company is 45 - 50% of the advance contractor. Decoy (bogus) company starts working only after receiving advance payment. In our case, the contractor advance payment 1770000 rubles (43,170 euros).
Advance payment decoy (bogus) company - 765,635 rubles (18,674 euros)
3. After starting the repair contractor discovers that in fact the amount of repair work more described in the ToR to the contract at 2-3.
4. The Contractor shall make known to the customer about the actual state of affairs. The customer provides the contractor to continue to work, promising to establish the terms of the contract. Decoy
(bogus) company does not perform his work. Because of this, the contractor can not finish their work.
5. Customer under various pretexts delays decision on the revision of the contract. Contractor to continue the work has to invest your money. Contractor puts in repair village 1500000 rubles (36,585 euros).
6. The Contractor shall make known to the customer to terminate the contract in case of further delay in its review of the issue. By this time, the contractor completed most of the work under the contract. The contractor will do the work of around 4300000 rubles (104,878 euros).
7. The customer does not pay the contractor and terminate the contract. Customer reduces the work performed by the contractor for 80%.
8. Customer claims a debt contractor of 556,477 rubles. (13572 euros). On work 4300000 rubles (104878 euros) performed by the contractor to the customer is silent. The debt should be defined after all the work of another firm. Сontract another firm with it is concessional financing. The customer will write off all the losses on LLC"Company Lad."
9. Repairs in the children's village is over.