The case of the theft by Mitvol begins to yield in relevance to the case of the theft from Mitvol. A fraudulent den swirled around eminent inmates of the Krasnoyarsk pre-trial detention center No. 1, as a result of which prominent, but dishonest businessmen fell victim to the same dishonest ones.
Let’s start with the fact that after the conclusion Oleg Mitvol in the Krasnoyarsk pre-trial detention center No. 1, money began to mysteriously disappear from his accounts, about which his lawyers and daughter Alice willingly began to report to the media – they say, somehow, they steal in broad daylight. That is, they are doing almost the same as Oleg Lvovich once did with federal money allocated for the design of the subway in Krasnoyarsk.
It was reported that the scammers managed to forge Mitvol’s passport, then came with a fake document to the Beeline salon and made a duplicate of the SIM card. The duplicate SIM card, in turn, allowed them to enter Mitvol’s personal account in a mobile bank.
So, shortly after Yegorov’s arrest in May, almost 100 million rubles were stolen from his accounts. The scheme is still the same: fake passport, fake SIM card, access to a mobile bank and withdrawal of funds in an unknown direction.
There were also inmates of the Krasnoyarsk pre-trial detention center, less known to the general public, on the list of victims. So, the police said that the former deputy of the Taseevsky district of the Krasnoyarsk Territory became another victim of fraudsters Alexander Khakonovwho ended up in a pre-trial detention center in the case of the murder of his wife.
All of them were united by one thing – once in a pre-trial detention center, clever businessmen managed to get access to their mobile banks.
In June, the investigation into the theft of money from Mitvol bore fruit. The prosecutor’s office said that behind the fraudulent scheme is a criminal duo of Yekaterinburg and Belgorod residents. The idea belonged to a 47-year-old resident of the Belgorod region, who is in a pre-trial detention center on another case. In April 2022, he called a 37-year-old resident of Yekaterinburg (the latter was at large) and invited him to participate. Having made a fake passport in the name of Mitvol, with a fake document, a Yekaterinburger visited the office of a mobile operator and reissued a SIM card to Mitvol’s number, thereby gaining access to a mobile bank. So unpretentiously and simply, about 30 million rubles were stolen from Mitvol’s accounts.
As it turned out, the prisoner of the pre-trial detention center, who became the ideological inspirer, is called Timofey Shugaev. He, being in the Moscow detention center “Medvedkovo”, staged the scheme. Literally from the pre-trial detention center he ruled all the processes.
Alexander Khakonov’s account was cleaned in a similar way. And Vladimir Yegorov – only Timofey Shugaev’s accomplices were already different. Earlier in August, law enforcement agencies published a video of the detention of four men who, at the behest of Shugaev, were withdrawing funds from the account of a Krasnoyarsk builder in different cities. One of them made the left SIM card and went to Yegorov’s mobile bank, and three others helped to cash out the money. How many in total Shugaev had accomplices in the wild – we do not know for sure.
Information appeared on Telegram channels that all the defendants in the criminal cases on the theft of money from the accounts of Oleg Mitvol and other victims are going to be taken to Krasnoyarsk – to the notorious pre-trial detention center No. 1. Timofey Shugaev himself, including.
I must say that money was also stolen from Oleg Mitvol from accounts in the United Arab Emirates under a fake power of attorney. A certain Elena Magomedselimova appears here, who, using a notarized power of attorney in Smolensk, withdrew money from the accounts of the ex-chairman of the board of directors of KrasnoyarskTISIZ in Dubai. Whether Magomedselimova is somehow connected with Timofem Shugaev has not yet been reported. Now the woman is wanted.