To V.Baturin want to bring new accusationto Businessman Victor Baturin, the brother-in-law of the former mayor of Moscow Yury Luzhkov, can bring new accusation. This time V.Baturin suspect of swindle with real estate, write “ News “.
Under the version of the investigation, accused has deceived the capital businessman, having received from it 250 thousand euro on the security of real estate “ Inteko “ on which it had no right.
now V.Baturin is in a pre-trial detention centre on the case of swindle with counterfeit bills of the company “ Inteko “ for the sum in 5,5 mlrd rbl. According to the lawyer of the businessman, investigation of an episode with bills “ Inteko “ has come to the end, but charge in definitive edition is not shown yet as inspectors have decided to enter in it one more episode.
in the spring 2011ã. V.Baturin has twice sold to different buyers the apartment in the centre of Moscow and became the figurant of criminal case. In the summer 2011ã. The court has sentenced it to 3 years conditionally and to the penalty in 300 thousand rbl. Trying to pay off with victims, V.Baturin has turned one more swindle - it has put for the large sum a premise “ Inteko “ which did not belong to it.
we will remind, V.Baturin has been detained in November 2011ã. At office “ Inteko “ where it has come to exchange the counterfeit bill of this company for the sum of 10,8 million rbl. the Consequence has brought its accusation in attempt at swindle, the court authorised its arrest. The businessman is assured of the innocence, and also in authenticity of bills. As he said, business against it is fabricated by request of a management “ Inteko “.