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

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