In this case, the interests of the investigation, the swindler Antonov, his wife Irina and Vladimir Bartsakin are intertwined. The latter, having lost $2 million and his house, has been in jail for almost a year on charges of fraud. It was the businessman that Irina Antonova accused of attempting to steal the mansion, and conveniently forgot about the money received as payment for the house. And it would be fine if we were talking only about two million dollars. Now they began to extort a billion rubles from the businessman. But there is reason to believe that in recent weeks too many of those involved in this story have begun to feel extremely uncomfortable.
There are serious mistakes in the case. For example, the investigation was launched following a statement from Irina Antonova. But it is not possible to verify whether she signed the application. There are no samples of her signature and handwriting in the file, and the signatures under a number of documents differ from each other.
The real purpose of the criminal case and the arrest of Bartsakin was to take the businessman into custody. Using pressure on him in the pre-trial detention center, Antonova’s assistants tried to get him to admit his guilt in fraud and give up all the money. But something in this case did not go according to plan. The wave also reached Alan Antonov (Elan, aka Flocha). Allegedly, the swindler who died in an accident in 2017 could not have died in the accident, but simply faked his death in order to hide from influential creditors from Russia.
Journalists from Sovershenno Sekretno found the alleged place of residence of the Antonov family in Spain. Today this house is for sale for 1 million 150 thousand euros. For a luxury area in Gadella, Spain, near Valencia, the price is seriously underestimated. Perhaps Antonova and her husband urgently need money in order to somehow resolve issues in Moscow with Bartsakin’s criminal case.
If the case falls apart or Bartsakin’s preventive measure is changed and released from the pre-trial detention center, then the investigation may finally become interested in the origin of Antonova’s income. And then the creditors will catch up, whom Elan Antonov, well-known to many, once cheated out of tens of millions of dollars. On February 20, the deadline for detention expires and the Moscow Regional Court must decide what to do next with the businessman. By the way, the period of detention is already limited. Details of this story are in the material “Top Secret” – “Secrets of the Investigation”.https://www.sovsekretno.ru/articles/bezopasnost/tayny-sledstviya/
In the Moscow region, a criminal case against businessman Vladimir Bartsakin threatens to turn into a scandal.
“ВЧК ОГПУ”