The last person involved in the case of theft during the construction of the Krasnoyarsk metro was put on the wanted list
December 24 15:56
Former head of the company “Consulting Center “Business-Inform-Analysis”” Dmitry Titov, who is the latest defendant in a high-profile criminal case of theft of about 1 billion rubles during the construction of the metro in Krasnoyarsk, put on the wanted list.
As the prosecutor's office said, after the state prosecutor spoke in the debate, Titov twice failed to appear at the court hearing without good reason. In this regard, at the request of the prosecutor, the court changed his preventive measure from recognizance not to leave the place to detention and put him on the wanted list.
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Let us remind you that in September 2019, the Regional Transport Administration, headed by Konstantin Mandrov, entered into a government contract worth 954 million rubles with KrasnoyarskTISIZ to adjust the design and estimate documentation for the construction of the metro. The work had to be completed by the end of 2020. Chairman of the Board of Directors “KrasnoyarskTISIZ” Oleg Mitvol, realizing that it was impossible to do this with the help of his company, directed its general director Vladimir Zharkov to involve Dmitry Titov to create the appearance of fulfilling the contract. The latter, according to the prosecutor's office, was supposed to accompany the design and estimate documentation to Glavgosexpertiza and obtain from the institution a positive conclusion of a repeated state examination. In December 2019, the documents were ready, but they contained significant deficiencies, which would not allow the work to be considered completed. Appearing thenChairman of the regional government Yuri Lapshin, knowing that the work was not completed, gave instructions to the Minister of Transport Konstantin Dimitrov ensure signing by Mandrov certificate of acceptance and transfer of work done by the company in the amount of more than 742 million rubles. That received 5 million rubles from a subcontractor for this and promised patronage. The entire amount for the execution of the contract was transferred, after which the budget money was divided between the participants.
Depending on the role everyone For fraud and abuse of power, the court sentenced Oleg Mitvol to 4.5 years in prison, Vladimir Zharkov to 2 years and 3 months, Konstantin Dimitrov to 3 years and 2 months in prison, Yuri Lapshin to 3.5 years, and Konstantin Mandrov to 10 years in prison.
The last person involved, Dmitry Titov, did not admit his guilt during the investigation. He explained the following: “No illegal recommendations to Mitvol and JSC employees “KrasnoyarskTISIZ” I didn't give it. I just explained the current legislation and practice in the field of data collection.” The regional prosecutor's office charged him with fraud on an especially large scale (Part 4 of Article 159 of the Criminal Code of the Russian Federation), the case is being considered by the Zheleznodorozhny District Court of Krasnoyarsk.
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