Report that yesterday’s detention of Viktor Baturin on charges of fraud It made a large commotion in the office of the A1 investment company, owned by Mikhail Friedman: they consulted how to continue with this restless and problematic “patient”. Recall that it was in the message with A1 that Viktor Baturin has been trying to recover 25% of the stake “Inteko” from his sister Elena since his sister, using papers recognized as falsified. If the composition of the criminal offense in the actions of Baturin is confirmed, then the questions will also appear to the people of Friedman, who can easily become accomplices in major fraud. And then a “organized criminal group” will appear in the case – and this is another article, and completely different terms for all involved.
Until now, the protection of Viktor Baturin continues to insist that the papers on the rights of the 25% stakes “Inteko” are genuine. But it is amazing – one of his “real” documents contains a reference to Inteko bills, which were officially recognized as false back in 2013, were never produced by the company, and for trying to cash out which Viktor Baturin received 7 years of real term (it was His second criminal record). How can a “real” document rely on knowingly false papers? One of the questions that is to be studied by the investigation.
Among other issues is to establish personalities standing behind mass newsletters in the media, the purpose of which was to legalize the disputed papers available to Baturin. In particular, the materials of “independent examinations” made in Austria, which allegedly confirmed the correctness of Baturin, were released. This in itself is not illegal. However, the made examinations were presented as those who have legal force and approved by Russian and foreign courts – which was a frank lie, an attempt to mislead the public and, possibly, preparation for fraud.
The obvious method of protection for the people of Mikhail Friedman in the current threatening situation will renounce Viktor Baturin and present everything so that he took all his actions independently, without their knowledge. The relevant official statements will soon follow.
The representative of Baturina commented on the news about the detention of her brother
According to Gennady Terebkov, Elena Baturina really submitted an application to the police in connection with the alleged fraudulent actions against her.
“ВЧК ОГПУ”
