Viktor Baturin

Tag: Viktor Baturin

Moscow City Court upholds stay of businessman Baturin in detention until winter

The Moscow City Court on Monday upheld extension of detention of businessman Viktor Baturin, who stands charged with attempted fraud, until December 1.

17:58 27.09.2021

Businessman Baturin to stay detained in fraud attempt case until September

The Moscow City Court on Monday dismissed an appeal against detention of businessman Viktor Baturin, who stands charged with attempted fraud.

13:10 09.08.2021

Detention of businessman Baturin in fraud attempt case challenged

Detention of businessman Viktor Baturin, who stands charged with attempted fraud, has been challenged. The Moscow City Court will hear the appeal on August 9.

16:06 03.08.2021

Businessman Baturin detained on fraud attempt charges until fall

Moscow’s Basmanny District Court on Friday ordered detention of businessman Viktor Baturin, who stands charged with attempted fraud, until September 1.

16:11 02.07.2021

Investigators seek detention of businessman Baturin in fraud attempt case

Investigators have filed a motion with the Basmanny District Court of Moscow seeking to put businessman Viktor Baturin charged with attempted fraud until September 1.

11:17 02.07.2021

Brother of Russia's richest woman finishes examining materials in his case

Entrepreneur Viktor Baturin, who has been accused of fraud, has finished familiarizing himself with the materials in the criminal case against him

16:49 23.11.2012

Probe wraps against accused large-scale fraud Baturin

A criminal investigation probing large-scale fraud allegations against businessman Viktor Baturin has wrapped.

16:46 31.10.2012

Baturin's lawyer reports probe resumption

The investigation has resumed into the activities of businessman Viktor Baturin, who has been accused of large-scale fraud, his lawyer Igor Shabanov told RAPSI on Wednesday.

17:37 17.10.2012

Baturin's debts may be repaid using proceeds from Napoleon collection sale

The Federal Bailiffs Service is determined to find and seize businessman Viktor Baturins assets abroad to pay his $180 million debt to his banks and partners.

16:48 09.10.2012

Detention of the brother of Russia's richest woman extended to November 7

The Moscow Tverskoy District Court has extended the detention of entrepreneur Viktor Baturin until November 7, the court told the Russian Legal Information Agency (RAPSI/rapsinews.com). Baturin is accused of securities fraud in a case related to Inteco promissory notes.

18:12 04.10.2012

Fraud charges upheld against brother of Russia's richest woman

The Moscow City Court has dismissed a motion to release businessman Viktor Baturin on bail or to place him on house arrest. It has extended his arrest until October 7. Baturin is charged with fraud related to Inteco promissory notes.

13:46 03.09.2012

Baturin's arrest on attempted fraud charges extended

The Tverskoy District Court has extended until October 7 businessman Viktor Baturin's arrest on attempted fraud charges.

14:32 07.08.2012

Former Moscow mayor's brother-in-law ordered to pay $50k

The Kuntsevsky District Court in Moscow has ordered to collect $50,000 in rent arrears from Viktor Baturin for the Sochi city administration.

16:32 09.04.2012

Claim for preemption right in Inteco sale dismissed

The Ninth Commercial Court of Appeals upheld the court dismissal of the lawsuit filed by businessman Viktor Baturin against the Inteco development company and its former owner Yelena Baturina.

12:35 13.03.2012

Action to reverse leading developer's sale dismissed

The court dismissed on Monday businessman Viktor Baturin's lawsuit to invalidate the sale of the Inteco development company.

17:17 27.02.2012

Inteco's co-founder arrest extension affrimed by court

The Moscow City Court has upheld the arrest extension of businessman Viktor Baturin on fraud charges until March 28.

16:34 17.02.2012

Inteco-Sochi bankruptcy case to be heard on March 13

A court will hear on March 13 the tax service's bankruptcy petition for the Inteco-Sochi development company.

18:00 03.02.2012

Businessman appeals denial of preemption right to buy Inteco

Notorious businessman Viktor Baturin appealed dismissal of his lawsuit against the Inteco development company and its former owner Yelena Baturina. In his lawsuit Baturin claimed the preemption right to purchase Inteco.

10:54 01.02.2012

Renowned businessman denied $978k bail

A Moscow district court has refused on Thursday to release businessman Viktor Baturin on $978,000 bail and extended his arrest on fraud charges until March 28.

18:00 26.01.2012

Tax evasion case against Russia's richest woman's brother terminated

Investigators closed a large scale tax evasion case against businessman Viktor Baturin, brother of Russia's richest woman.

11:47 17.01.2012