Fraudsters who robbed the accounts of Mitvol’s inmate are being taken to Krasnoyarsk
All the defendants in the criminal cases on the theft of money from the accounts of Oleg Mitvol are going to be taken to Krasnoyarsk, where the former prefect of the SAO of Moscow continues to be under house arrest in the case of “development” of 900 million rubles for the design of the metro.
According to the source, by the end of the week, Timofey Shugaev will be transferred to SIZO-1 in Krasnoyarsk, who, while in the Medvedkovo detention center in Moscow, withdrew hundreds of millions of rubles from the accounts of Mitvol, an authoritative businessman Anatoly Bykov (Celentano) through duplicate SIM cards. , the father of the oligarch Andrei Melnichenko and others.
Investigators suspect that Shugaev used the assistance of the Krasnoyarsk security forces, which explains his transfer. In addition, Elena Magomedselimova was put on the wanted list, who withdrew money from Mitvol’s accounts in Dubai using a power of attorney notarized in Smolensk, when Mitvol was already in the Krasnoyarsk detention center.