In the case of Viktor Baturin against his sister Elena Baturina, an unexpected turn may occur.
Liechtenstein authorities are investigating the ex-owner of Vneshprombank and his sister. Their bank accounts received $ 143 million, including from the Russian Bobsleigh Federation.
The raid of Mikhail Fridman against Elena Baturina - back in the 1990s?
Alfa Group, an investment company A1, acquired the rights to claim debt from the wealthiest Russian woman Elena Baturina to her brother Victor.
The representative of Elena Baturina called her wanted list a “raider attack” by A1 structures of Mikhail Fridman, the richest woman in Russia became a defendant in the criminal libel case.
According to the lawsuit filed by Mikhail Khabarov, CEO of Trust Bank and A1 investment company, against the main owner of the transport company, Alexander Bogatikov, for $ 25 million, which was submitted to the London International Arbitration Court, interim measures were taken in Russia.
The Ministry of Internal Affairs is checking three transactions that took place on the eve of the reorganization of the Otkrytie group.
In Moscow, the brothers Magomed and Ziyavudin Magomedov, owners of the Suma Group, were arrested for 2 months on suspicion of organizing a criminal community. Their arrest could hit a relative of Russian Foreign Minister Sergei Lavrov, businessman Alexander Vinokurov, who previously headed Summa for three years.
While the Pope is fighting the "American imperialists" in Ekaterina Lavrova (Vinokurova) - studying at the American Columbia University and the London School of Economics, a rich husband-raider and his own art business.
His "Marathon Pharma" agreed to buy control in the pharmaceutical company "Fort".
The former president of A1 will get a controlling stake in a major influenza vaccine manufacturer.
Alexander Vinokurov resigns as president of A1 (owned by the Alfa Group consortium) to develop his own investment company. His place will be occupied by Andrei Tyasto, who used to work in Rosbuilding.