A 41-year-old man, who was in the pre-trial detention center at the time, is suspected of organizing the robbery of former federal official Oleg Mitvol. He describes the end of the investigation, citing a representative of the prosecutor’s office. “Kommersant”.
“The investigation revealed that the attackers used the former official and now businessman’s fake passport to order dual SIM cards from the mobile phone operator, thus gaining access to the mobile phone bank. “According to investigators, the criminal plan was organized by Timofey Shugaev, who has been repeatedly convicted and was himself in a pre-trial detention center in Moscow at the time of the crime.”
30 million rubles disappeared from Mitvol’s account. Meanwhile, he was also in the pre-trial detention center.
The publication explains that one of the attackers presented a fictitious document with an application for the restoration of the SIM card to the office of a mobile operator in Pavlovsky Posad near Moscow. With the credit institution’s permission, they gained access to the online bank’s “personal account” by changing the phone number linked to the bank account.
After this, Mitvol’s savings were transferred to accounts controlled by the attackers and converted into cash.
On September 14, Oleg Mitvol, former deputy head of Rosprirodnadzor and former governor of the Moscow Northern Administrative District, Sentenced to 4.5 years in prison in a fraud case. He was found guilty of embezzling money during the construction of the metro in Krasnoyarsk. The court also decided to recover 952 million rubles from Mitvol in civil cases.
November 23, Judicial Panel of the Krasnoyarsk Regional Court on Criminal Cases returned the case appealed to the first instance court for violations.
Earlier Oleg Mitvol’s ex-wife asked the court reverse the decision about divorce.
Source: Gazeta
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