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Home Investigations

Fraudsters who robbed the accounts of Mitvol’s inmate are being taken to Krasnoyarsk

by Jane Soer
29/08/2023
in Investigations
Reading Time: 2 mins read
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53011 Fraudsters who robbed the accounts of Mitvol's inmate are being taken to Krasnoyarsk
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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.

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1693268835 826 Fraudsters who robbed the accounts of Mitvols inmate are being Fraudsters who robbed the accounts of Mitvol's inmate are being taken to Krasnoyarsk

1693268835 280 Fraudsters who robbed the accounts of Mitvols inmate are being Fraudsters who robbed the accounts of Mitvol's inmate are being taken to Krasnoyarsk

1693268836 445 Fraudsters who robbed the accounts of Mitvols inmate are being Fraudsters who robbed the accounts of Mitvol's inmate are being taken to Krasnoyarsk

1693268836 53 Fraudsters who robbed the accounts of Mitvols inmate are being Fraudsters who robbed the accounts of Mitvol's inmate are being taken to Krasnoyarsk

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Tags: Bykov AnatolyConsequenceCriminal caseMagomedselimova ElenaMelnichenko AndreyMitvol OlegShugaev TimofeyTheftTheft of funds
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Jane Soer

Jane Soer

Jane Soyer - 30 years old. A graduate of Yale University. Chief editor of the publication "The Russian Crimes".

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