Shurin of the former mayor of Moscow Yuri Luzhkova entrepreneur Viktor Baturin detained. This is reported by TASS with reference to his lawyer.
According to the lawyer, Baturin was suspected of article 30 and part 4 of Article 159 (“attempted fraud”) of the Criminal Code.
As the “Kommersant” specifies, the event was based in the case of 2011. Then Baturin appealed to the court with a claim for returning 25% of INTECO shares, providing an agreement with the sister’s signature, Elena Baturina. From the document it followed that the shares really belong to him, and the sister should pay market compensation for them ..
Baturin argued that the signature is not her.
Earlier, Shurin of the former mayor of Moscow was already judged. In 2011, he was sentenced to a suspended period for real estate fraud, and in 2013 – to seven years in a colony and a fine for fraud during the sale of Inteko’s bills. In 2016, the court replaced the manner of the baturin by a fine.