Appeal in suit on invalidity of Bank of Moscow shares transfer postponed

Rapsinews

MOSCOW, October 30 – RAPSI. The Ninth Commercial Court of Appeals will hear on November 20 Sergei Devyatkin’s appeal against the dismissal of his lawsuit to invalidate the transfer from the Moscow government of its shares in the Bank of Moscow to VTB Bank, the court told the Russian Legal Information Agency (RAPSI/rapsinews.com) on Tuesday.

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Магнат боится путинских силовиков

Находящийся в изгнании российский банкир обратился в полицию после загадочного преследования его машины на шоссе M4, сообщает Дэвид Леппард

The Sunday Times

Российский магнат, бежавший из Москвы от преследования Кремля, опасается, что и в Британии он может быть мишенью российских спецслужб.

Андрей Бородин, банкри-миллиардер, заявил, что за ним следят в его новом доме в Хенли-на-Темзе, Оксфордшир.

Магнат в изгнании, потративший 50 000 фунтов на поддержку групп правозащитников, борющихся против Кремля, сообщил, что он обратился в полицию по поводу преследования в августе машины его личного помощника Марио Хинтердорфера на скоростном шоссе М4. (more…)

Tycoon fears Putin enforcers

An exiled Russian banker has called in the police after a mystery chase on the M4

The Sunday Times

A RUSSIAN tycoon who fled Moscow claiming to be a victim of Kremlin persecution fears he may be the target of the Russian security services in Britain.

Andrey Borodin, a billionaire banker, claimed he had recently been the target of a surveillance operation at his new home near Henley-on-Thames, Oxfordshire.

The fugitive tycoon, who has spent about £50,000 funding human rights groups fighting abuses by the Kremlin, said he had called in police after a car being driven by Mario Hinterdorfer, his personal assistant, was involved in a high-speed chase on the M4 in August. (more…)

Estonian prosecutors deny opening criminal case against former Bank of Moscow president Andrei Borodin

ITAR-TASS

TALLINN, October 23 (Itar-Tass) — Estonian prosecutors denied opening a criminal case against former Bank of Moscow president Andrei Borodin.

“A representative of the Russian Prosecutor General’s Office was in Estonia with inquiry regarding legal assistance. We do not comment on the contents of the inquiry, but I can confirm that Estonia has not opened a criminal case against Borodin,” Public Prosecutor’s Office spokeswoman Katrin Lunt told Itar-Tass on Tuesday.

Earlier on Tuesday, the Interior Ministry’s investigation department said criminal proceedings had been opened against Borodin in Estonia.

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Banker’s lawyer believes property arrest might be linked to Anatomy of Protest-2 film probe

ITAR-TASS World Service

The lawyer of ex Bank of Moscow chief Andrei Borodin believes that his client’s property might have been arrested in connection with the probe into the facts stated in the Anatomy of Protest-2 film.

Lawyer Vladimir Krasnov reminded that Borodin is mentioned in the film as an Opposition sponsor. Following a check into the firm, the authorities opened criminal proceedings over organization of mass disturbances.

Krasnov noted that the criminal prosecution of his client had been politically-motivated from the beginning. “At present, an opportunity has presented itself to arraign him on suspicion of funding a government overthrow,” the lawyer told Echo Moscow radio.

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Banker Borodin denies sponsoring of opposition’s revolution plans

Interfax

Ex-Bank of Moscow President Andrei Borodin has called absurd his alleged financial backing of the Russian opposition in its plans to seize power. The presumption was made in the Anatomy of Protest 2 film aired by the NTV channel.

“The film claimed I sponsor the Russian opposition for illegal and/or non-democratic taking of power. That is a lie,” says a Borodin statement obtained by Interfax on Tuesday.

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Exiled banker denies allegations made in Russian TV film on opposition

BBC Monitoring Former Soviet Union

Former chairman of the Bank of Moscow Andrey Borodin has described claims made in the “Anatomy of Protest 2” documentary shown on the Gazprom-owned NTV channel on 5 October that he is funding the opposition movement in Russia that is seeking to overthrow the authorities as a lie. In a statement quoted by Interfax news agency on 9 October, he said: “That film claimed that I provide financial assistance to the opposition movement in Russia for the purpose of an unlawful and(or) undemocratic seizure of power in the country. It is a lie.”

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Andrei Borodin claims new witch hunt by state-owned NTV

Financial Mirror

Allegations of support of political opposition are “absurd”

Andrei Borodin, until recently a major shareholder and president of the Bank of Moscow, one of Russia’s most successful bank, has lashed out at the state-run NTV station alleging that he is being prosecuted.

Last Friday a program called “Anatomy of protest – 2” was aired on the Russian government TV channel, NTV. The program suggests that he offered financial support for a Russian political opposition movement to seek a change of government using unlawful and undemocratic means. “The allegation is untrue”, said Borodin, adding that “I have never advocated or believed in the use of unlawful or undemocratic methods for pursuing political change. The absurd suggestion that the opposition and its sponsors intend to seize power by force in Russia serves the interests of the government that owns NTV and pays its employees.”

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