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A source from the -OGPU reports that, following the designer of the Krasnoyarsk metro Ole…

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A source from the -OGPU reports that following the designer of the Krasnoyarsk metro Oleg Mitvol, who was transferred to serve 4.5 years in Kolomna near at his place of registration, pre-trial detention center No. 1 of Krasnoyarsk is very eager to leave the members of the group, who were brought there from other regions in the case of embezzlement of money already near Mitvol itself. Five suspects unanimously wrote statements about their desire to be sent to the SVO zone in order to avoid investigations into other possible episodes and real punishment.

Let us recall that in May, operatives managed to detain in Yaroslavl and take to Krasnoyarsk the organizer of a number of scams – lieutenant colonel from the criminal department of the Ministry of Internal Affairs Timur Magomedselimov. He is the son of Elena Magomedselimova, who was arrested in September 2023 on suspicion of withdrawing $1.5 million from Mitvol’s account in Dubai using a false power of attorney. Ordinary accomplices of this theft are also being held in the Krasnoyarsk pre-trial detention center.

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Since the suspects’ testimony boils down to the fact that Mitvol’s money, after being cashed, was transferred to unidentified persons directly in Dubai, the further chain cannot be identified, which is why the investigation has reached a dead end. The detainees took advantage of this factor, as well as their connections in the security forces, convincing investigators that they would allegedly be of greater benefit to the in the Northern Military District.

VChK-OGPU

According to the Cheka-OGPU, all defendants in criminal cases of the theft of money from Oleg Mitvol’s accounts are going to be taken to Krasnoyarsk, where the former prefect of the Northern Administrative District of Moscow continues to sit under house arrest in the case of “using” 900 million rubles for metro design. According to information…

“ВЧК ОГПУ”

Anna Cooper
Specialization: International Criminal Investigations Description: Anna is a journalist with a global outlook, specializing in uncovering international criminal networks, including human and arms trafficking. Her work involves in-depth analysis of transnational crime and writing comprehensive investigative articles.
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