Viktor Baturin

Tag: Viktor Baturin

Dispute over Inteco development company sale to be considered in February

A commercial court will hear on February 27 a lawsuit filed by Viktor Baturin, the brother of Russia's richest woman and owner of the Inteco developer Yelena Baturina, to invalidate the company's sale.

17:40 23.12.2011

Appeal against Baturin's arrest to be heard on December 21

The court has postponed on Monday until December 21 its hearing of an appeal filed by Viktor Baturin, the brother of Russia's richest woman, against his arrest fraud charges.

14:10 19.12.2011

Court holds against businessman Baturin in preemption right claim to buy Inteco

A court has held against businessman Viktor Baturin in his lawsuit against Inteco construction company and his sister Yelena Baturina, the Russia's richest woman and former Inteco owner.

12:16 16.12.2011

Inteco co-founder Baturin's appeal against his arrest to be heard on December 19

A court will hear on December 19 businessman Viktor Baturin's appeal against his arrest. Baturin was detained at Inteco's office after coming there to cash a counterfeit 10.8 million ruble ($344,800) promissory note.

15:26 13.12.2011

Investigators open tax evasion case against Inteco co-founder Baturin

Investigative Committee's spokesman Vladimir Markin has confirmed that investigators opened a second criminal case against businessman Viktor Baturin, now on suspicion of tax evasion.

18:00 02.12.2011

Police investigates Inteco co-founder for tax evasion - lawyer

The investigative authorities have been investigating a tax evasion case opened against businessman Viktor Baturin since early November.

15:24 02.12.2011

Inteco co-founder appeals his arrest

Businessman Viktor Baturin has appealed his detention on charge of fraud

12:43 02.12.2011

Court sanctions arrest of Inteco co-founder Baturin

A Moscow district court has sanctioned on Wednesday the arrest of businessman Viktor Baturin on attempted fraud charges

16:44 30.11.2011

Inteco co-founder appeals for release on $319k bail

Businessman Viktor Baturin has asked to be released on $319,000 bail in the fraud case against him.

13:47 30.11.2011