Виктор Батурин подозревается в неуплате налогов

Сегодня стало известно, что в отношении скандально известного бизнесмена Виктора Батурина, находящегося под арестом по обвинению в покушении на мошенничество, возбуждено еще одно уголовное дело. 

Как заявили в Следственном комитете России, на сей раз родного брата бывшей владелицы компании «Интеко» Елены Батуриной и супруги экс-мэра столицы Юрия Лужкова подозревают в неуплате налогов в особо крупном размере. 

По версии следствия, Батурин в своей декларации за 2007 год не указал сведения о доходах от продажи банковских векселей на 178,5 миллионов рублей. Налог с этой суммы превышает 23 миллиона.

В среду по решению Тверского суда Москвы бизнесмен был арестован по обвинению в попытке продажи поддельных ценных бумаг «Интеко».

Справка VestiRegion.ru 

6 июня 2011 года Пресненский суд Москвы признал Батурина виновным по ч. 4 статьи 159 УК РФ в связи с мошенничеством в особо крупном размере при продаже недвижимости в центре Москвы в 2008 году. Батурин был приговорён к 3 годам лишения свободы условно.

28 ноября 2011 года Батурин вновь задержан российской полицией в рамках дела, возбужденного по статье 30 (приготовление к преступлению и покушение на преступление) и статье 159 часть 4 (мошенничество в особо крупном размере) УК РФ. Бизнесмен пытался продать два векселя «Интеко-Агро» и «Интеко» предпринимателю из Великобритании за 5,5 миллиарда рублей.

Еще один вексель «Интеко-Агро» на 250 миллионов рублей предприниматель предъявил компании «Росагролизинг» в счет долга за поставку сельхозтехники и покупку племенного скота. Руководство «Росагролизинга» усомнилось в подлинности векселя и обратилось в МВД. Сам Батурин отмечает, что ни в чем не виновен и обвиняет вице-президента «Интеко» Олега Солощанского в том, что тот пытается его оговорить.

Данные взяты из открытых источников.

09:15, 01.12.2011 г. — VestiRegion.ru

VestiRegion.ru → Владивосток → Виктор Батурин подозревается в неуплате налогов

discover this info here 31.12.2019, 04:41

I just want to mention I am very new to blogging and site-building and definitely savored this website. More than likely I’m going to bookmark your blog . You surely have tremendous writings. Thanks a bunch for sharing with us your webpage.

Love Irrigation 14.01.2020, 07:39

Saved as a favorite, I like your website.

Lakia Uncapher 15.01.2020, 20:34

You are so cool! I do not suppose I've truly read through something like that before. So good to find somebody with some unique thoughts on this subject matter. Seriously... thank you for starting this up. This site is something that's needed on the internet, someone with some originality.

viagra 17.01.2020, 13:11

After looking into a handful of the blog posts on your site, I truly like your way of writing a blog. I saved it to my bookmark webpage list and will be checking back soon. Please check out my web site as well and tell me what you think.

viagra 18.01.2020, 03:29

Saved as a favorite, I love your site.

viagra 18.01.2020, 04:18

There's definately a great deal to know about this topic. I like all the points you've made.

Wiley Kivioja 18.01.2020, 09:02

You've made some decent points there. I looked on the net to find out more about the issue and found most people will go along with your views on this website.

hotmail iniciar sesion 18.01.2020, 16:41

An impressive share! I've just forwarded this onto a coworker who had been doing a little homework on this. And he in fact bought me dinner simply because I found it for him... lol. So allow me to reword this... Thanks for the meal!! But yeah, thanks for spending some time to talk about this matter here on your internet site.

Nylander Fashion House 18.01.2020, 21:01

I really like it when individuals get together and share ideas. Great site, stick with it.

The Path of Wisdom 19.01.2020, 13:14

This is a topic which is close to my heart... Thank you! Where can I find the contact details for questions?

Fastandy 19.01.2020, 22:24

Good post. I learn something new and challenging on websites I stumbleupon every day. It will always be exciting to read articles from other authors and use something from other sites.

Elle Blonde 20.01.2020, 04:30

I'm more than happy to discover this page. I need to to thank you for your time for this fantastic read!! I definitely savored every part of it and I have you saved to fav to see new things in your web site.

Love Irrigation 20.01.2020, 08:39

I was able to find good info from your blog posts.

We List Products 21.01.2020, 01:58

Greetings! Very helpful advice in this particular article! It is the little changes which will make the greatest changes. Thanks for sharing!

Britteny Badour 21.01.2020, 07:52

Hey there! I simply would like to offer you a big thumbs up for your excellent info you have got here on this post. I will be returning to your web site for more soon.

Aconda 21.01.2020, 23:16

Hello, I do believe your web site may be having internet browser compatibility issues. Whenever I look at your site in Safari, it looks fine however, when opening in Internet Explorer, it's got some overlapping issues. I merely wanted to give you a quick heads up! Apart from that, great site.

shop wise 22.01.2020, 18:56

Hello there! I simply want to offer you a huge thumbs up for the great info you have here on this post. I'll be coming back to your website for more soon.

Notarias en Cancun 23.01.2020, 05:20

After looking into a number of the blog articles on your web site, I honestly appreciate your way of blogging. I saved as a favorite it to my bookmark site list and will be checking back in the near future. Please check out my web site too and tell me what you think.

healthy fresh recipes 04.03.2020, 10:56

I was able to find good info from your articles.

healthy fresh recipes 04.03.2020, 22:48

This site certainly has all of the information I wanted concerning this subject and didn’t know who to ask.

achat fichier email 05.03.2020, 15:56

Aw, this was a very nice post. Finding the time and actual effort to make a really good article… but what can I say… I hesitate a whole lot and never seem to get anything done.

achat fichier email 07.03.2020, 03:49

This website was... how do I say it? Relevant!! Finally I've found something that helped me. Thanks a lot!

Luba Rabbe 08.03.2020, 17:44

You made some good points there. I looked on the internet for more info about the issue and found most individuals will go along with your views on this website.

additional info 10.03.2020, 09:29

I simply want to mention I'm new to blogging and site-building and actually loved this web site. Almost certainly I’m going to bookmark your website . You certainly come with fantastic posts. Thanks a lot for sharing with us your blog.

Google 12.03.2020, 16:33

This is the right web site for anybody who hopes to find out about this topic. You realize a whole lot its almost tough to argue with you (not that I actually will need to…HaHa). You definitely put a new spin on a subject that's been discussed for ages. Excellent stuff, just great!

mike ellis 13.03.2020, 11:52

Saved as a favorite, I really like your website.

НовостиНародные новостиПробки во ВладивостокеПубликацииRSS

© VestiRegion.ru 2009–2019 г. Редакция: mail@vestiregion.ru.
При использовании материалов гиперссылка на сайт обязательна.
Размещение рекламы на сайте.

Rambler's Top100