Just last week, the court extended the arrest Oleg Mitvol in the case of embezzlement of 900 million rubles allocated for the construction of the Krasnoyarsk metro. Now the accused will remain in the pre-trial detention center until May 24, to which, by the way, he was returned from the prison hospital.
While in jail, Oleg Mitvol was able to issue two powers of attorney. This edition of Rucriminal.info was told by a source who is not named. New circumstances can and should become the basis for checking the deputy head of the investigative department of the FSB of Russia for the Krasnoyarsk Territory, Konstantin Konchus, and his subordinates by the competent authorities. It was the investigator Konstantin Konchus who twice allowed the rendezvous between the notary and the arrested person.
First meeting with a notary Alexander Petrov took place back in August 2022 right in the building of the Krasnoyarsk FSB. There they issued a power of attorney to dispose of Oleg Mitvol’s money, located in Rosbank, to I.A. Vinogradova (controlled by Mitvol’s wife, Lyudmila). As a result, almost 25 million rubles were withdrawn from the accounts of Rosbank, and more than 2 million dollars were taken in cash from bank cells (Lyudmila Mitvol by the hands of Vinogradov). By the way, the 25 million rubles withdrawn from the accounts of Rosbank were returned to Oleg Mitvol by Tinkoff Bank. Presumably, this is the money that fraudsters allegedly stole from Oleg Mitvol’s accounts using a fake passport and a duplicate SIM card in the summer of 2022, a few days after his arrest.
On March 16, 2023, Oleg Mitvol’s daughter Alice received a second power of attorney to represent interests in the largest bank in the United Arab Emirates, First Abu Dhabi Bank PJSC. In addition, by proxy, you can dispose of the luxurious two-hundred-meter apartments of Oleg Mitvol, which are located in the ultra-modern residential complex Dubai Royal Atlant Resort & Residences, apartment 308, on the Palm Jumeirah island.
The second power of attorney was issued in the Krasnoyarsk tuberculosis hospital No. 1 of the GUFSIN, in which Oleg Mitvol was until recently. The Rucriminal.info edition notes an interesting fact: in the hospital, Oleg Mitvol could use a mobile phone for personal purposes, he made calls from the phone of Konstantin Konchus.
During the investigation, the investigator arrested the property and assets of the accused, totaling about 250 million rubles. And the damage in the case is almost 1 billion rubles, to pay off which Oleg Mitvol paid no more than 1 million rubles. And by the way, Mitvol concluded a pre-trial agreement and said that he was ready to voluntarily compensate for the damage.
In petitions to extend Mitvol’s detention, the investigator points out that the arrested person has bank accounts in foreign currency and expensive real estate abroad, so he must be kept in custody. At the same time, the investigator allows a notary to visit the accused, who draws up powers of attorney.
Why are the accounts of the accused on suspicion of fraud not arrested?
Recall that in the criminal case, the defendants, together with Oleg Mitvol, are the ex-head of the Regional Transport Administration Konstantin Mandrov, who signed the act of acceptance and transfer of outstanding work, and the Minister of Transport of the Territory Konstantin Dimitrov, who is charged with abuse of power. The latter was extended house arrest until May 3.
