At the former designer of the Krasnoyarsk metro Oleg Mitvolarrested on suspicion of embezzlement of almost a billion rublesstole almost 25 million rubles from a bank in the UAE.
According to the telegram channel Baza, the money was withdrawn from his account back in February, but the loss was noticed only recently. Mitvol’s daughter found two notices from a bank in the UAE – about a visit and closing an account.
The girl issued a power of attorney from her father and flew to Dubai. The bank told her that in the winter Mitvol’s money was withdrawn by a certain woman who also had a power of attorney from Mitvol, issued in the Smolensk region. The family of Oleg Mitvol filed a complaint with the local police, who are now figuring out who this woman is and where the money has gone.
@bloodysx, 13.04.2023 18:33: Oleg Mitvol, a former prefect of the SAO and deputy head of Rosprirodnadzor, who was arrested on suspicion of embezzlement of money on the construction of a metro in Krasnoyarsk, has unknown people stealing money from accounts. The daughter of a businessman Alisa Mitvol told about this Caution Media. She also claims that this happens with the help of a power of attorney issued by the president of the notary chamber of the Smolensk region, Nadezhda Melnikova. […]
While Mitvol is in custody, the scammers made copies of his passport, foreign passport, SIM cards, and withdrew all funds from his accounts at Tinkoff and one of the banks in Dubai. In the latter, a woman named Elena Magomedselimova lit up […] She presented a general power of attorney for the right to dispose of the businessman’s assets (signed by Melnikova) and withdrew all the money in cash. When Mitvol flew to Dubai, where she managed to obtain the data of both women and achieve the initiation of criminal cases in both the Russian Federation and the UAE. — Inset K.ru
The other day TASS citing a source in the authorities, he reported that more than 150 thousand dollars (more than 12 million rubles) had been stolen from Mitvol’s account in one of the banks in the UAE. In Russia, the Military Investigation Department of the Investigative Committee conducts an investigation at the request of the Mitvol family, and local law enforcement agencies in the UAE. So far, no criminal case has been opened in Russia.
In addition, at the end of November last year, it was also reported that 25 million rubles had been stolen from Mitvol’s account. Then in Yekaterinburg they forged a passport in his name, reissued a SIM card with a number and gained access to his personal account in the Internet bank.
“Ren TV”, 11/30/2022, “The attacker forged Mitvol’s passport for the sake of profit of 25 million rubles”: A resident of Yekaterinburg made a fake passport in the name of the former prefect of the SAO of Moscow and the ex-head of Rosprirodnadzor Oleg Mitvol, who is currently in a pre-trial detention center, with the help of which he managed to appropriate funds in the amount of almost 25 million rubles.
As it became known to REN TV, with Mitvol’s fake passport, citizen Ershov, together with his accomplices, also managed to reissue a SIM card with a number that was registered to Mitvol. This allowed the attackers to gain access to a personal account in the Internet bank. Then, in the period from June 27 to July 7, 2022, the attacker made at least 35 operations to cash out funds from a personal account in the amount of 24 million and 750 thousand rubles.
Mitvol himself, who is currently in jail, filed a complaint about the robbery. Based on the materials of the check, a criminal case was initiated against the aforementioned Yershov. The man was arrested and taken into custody. — Inset K.ru
@kras_mash, 18.04.2023 06:00: “A new scheme for degreasing Krasnoyarsk inmates”.
Oleg Mitvol told his family in a letter that he was stealing money from his account OCG called “Fairy”. I described the scheme to him Anatoly Bykov – also sits in pre-trial detention center-1. He lost six million three years ago. According to the developer of the metro project, documents and a telephone are taken away during the detention. The Fairy intermediary sends the data to the contractor – he makes a duplicate of the SIM card using a fake passport, changes passwords, steals money and transfers it to the customer in Krasnoyarsk. The organizers remain anonymous.
So, for example, they contacted Sergei Ershov, a Yekaterinburg resident, who stole 25 million rubles from Mitvol. He cleaned out another inmate. In total, according to the relatives of the detainee, he was ruined by more than 40 million. — Inset K.ru
@kras_mash, 18.04.2023 07:26: With this passport, the attackers emptied the accounts of Oleg Mitvol in Yekaterinburg. The offender made a high-quality copy of Mitvol’s documents, only with a different photo. The rest of the data is exactly the same as in the original. The man brought his passport to the communication salon and ordered a duplicate SIM card on it. Further, the detainee already told the scheme. It is known that with the same passport another person withdrew money – in Moscow. — Inset K.ru
Oleg Mitvol is the head of the board of directors of JSC Krasnoyarsk Trust for Engineering and Construction Surveys. In the past, he was deputy head of Rosprirodnadzor and prefect of the Northern Administrative District of Moscow. Now Mitvol is suspected of embezzling 957.2 million rubles during the construction of the metro in Krasnoyarsk – a court recently extended his arrest until the end of May.
Mitvol detained June 8 in Moscow and delivered to Krasnoyarsk. Since June 10, he has been in a pre-trial detention center, the term of detention has been repeatedly extended – the last time until the end of May.
February 2 we reported about the hospitalization of 56-year-old Mitvol, which was associated with the deterioration of his health. His daughter Alice asked to take Director of the FSB Alexander Bortnikov under personal control. She is sure that they want to deal with her father so that he does not testify against other persons.
The Minister of Transport of the Krasnoyarsk Territory was also arrested in the “Mitvol case” Konstantin Dimitrov and ex-head of the regional transport department Konstantin Mandrov. The minister is suspected of exceeding official powers with causing grave consequences (Part 3 of Article 286 of the Criminal Code of the Russian Federation). And Mandrova is that he signed the acceptance certificates, knowing that the work was not completed in full.