Source: www.rucriminal.info
Oleg Mitvol, who is in custody, as you know, cooperates mutually beneficially and, most importantly, "disinterestedly" with the FSB in the Krasnoyarsk Territory, which allows him, while in custody, to issue powers of attorney to controlled persons and manage money and property, which every day makes it impossible for the state to return stolen from him money ... New details of the scandalous story at Rucriminal.info.
On March 22, 2023, during the next extension of Mitvol’s guard in the Central District Court of Krasnoyarsk, even the presiding judge had a quite reasonable question for investigator Konchus: “For what such merits was Mitvol given permission to issue powers of attorney for the disposal of property and money?” The absolutely ridiculous answer of the investigator Konstantin Konchus will forever remain in the audio record of that court session, and possibly form the basis of the materials of the check, and maybe the criminal case, but already in relation to him. I wonder what the investigator is more worried about now - for allowing Mitvol to communicate on his mobile phone or for which he let a notary go to him? Probably for both at once, but what exactly did investigator Konchus forget about during the preliminary investigation - Rucriminal.info will remind ...
Joint-Stock Company Krasnoyarsk Trust for Engineering and Construction Surveys, in which Mitvol served as chairman of the board of directors since 2018, and under whose leadership Mitvol is held criminally liable for embezzlement of almost 1 billion rubles allocated for the construction of the Krasnoyarsk metro, back in 2021 year applied to the Arbitration Court of the Krasnoyarsk Territory (case No. A33-28112 / 2021) for the recovery of 152,906,408 rubles. the cost of additional work under state contract No. 22 of 09/09/2019 to Mitvol and his accomplices, and concurrently to members of the board of directors - Vinogradov (whom the investigation for some reason forgot to prosecute) and Zharkov turned out to be not enough for the already inflated final cost contract and they decided to “hack” on non-existent additional jobs. The hearing in this case was supposed to take place on March 16, 2023, but due to the illness of the judge, it was postponed to April 5, 2023. What interesting things should have happened at this meeting? Mitvol and Co. were supposed to drop their claims, which in this particular case would theoretically help to avoid a new criminal article, unlike another case on a similar claim (case No. A33-4142 / 2021), which should add at least a new episode to the cheerful company . According to it, Mitvol and Co. received money, and even despite the subsequent refusal of the appeal on February 16, 2023, from the claims in full, the received (stolen) money was never returned. Initially, the stated claims amounted to 230.6 million rubles, but after the defendant paid the principal debt in the amount of 206.7 million rubles, the amount was adjusted to 47 million rubles, which the enterprising Mitvol and Co appropriated and spent on their needs. In another case, No. A33-3878/2021, Mitvol & Co. landed the budget of Krasnoyarsk for another 19 million rubles. Why investigator Konchus does not give these facts any legal assessment and does not make the necessary procedural decisions as part of the investigation of a criminal case is an open question ... but even from the file cabinet of the arbitration court in the above cases it follows that the FSB in the Krasnoyarsk Territory knows about these tricks of Mitvol not by hearsay , but with all this, it does not add new episodes to the main case of Mitvol ...
To be continued
Arseny Dronov
Source: www.rucriminal.info
