
Assistant Elena Baturina, who robbed the wife of the former metropolitan mayor Yuri Luzhkov for 1.2 million rubles, is looking for Interpol, reports Life News . Baturina suspects 49-year-old Nikolai Bondarenko of theft of her elite horses.
“The criminal case has not yet been instituted,” the source of the publication in law enforcement agencies said. “Immediately after the statement of the owner of the construction company“ Intaco ”came in the Department of Internal Affairs of the Odintsovo District of the Moscow Region, the OPEP employees conducted polls in the Moscow Sports Club. They were convinced of the reliability of Bondarenko’s accusations and put it on the international search.
Recall that in June it was reported that Elena Baturina applied to the police with a statement that accused of the executive director of her "Moscow Sports Club" Nikolai Bondarenko of illegally selling 20 elite horses and assigning money. According to Baturina, due to the fraudulent actions of the manager, she lost 1.2 million rubles. In his statement, Baturina asks Bondarenko to open a criminal case against Bondarenko under the article "Assignment or a missile embezzlement."
- the former prefect “threw” Baturin a billion and disappeared abroad
As Life News was previously reported in the club, in a statement Baturina indicated that the director secretly sells horses for several years, and appropriated the revenue. Bondarenko served as chairman of the regional public organization "Moscow Sports Club" for five years.
Since the power of attorney signed by Baturina gave Bondarenko broad powers to dispose of the property of MSC, he took advantage of this in his interests. The investigation has to establish the fact of assignment of money, because the documents found in the accounting department of the club indicate that 11 out of 20 horses were donated to new owners.
According to the source in the club, according to the gift agreements and donations, the horses were written off from accounting and tax accounting. Sale contracts, on the basis of which Bondarenko’s real transactions were made, are absent in accounting. In addition, 9 more thoroughbred horses disappeared without a trace.
As Baturina found out, having conducted his own investigation, Bondarenko sold three horses more than a purchase price by 15 times. So, the stallion of Valdai, who cost 24 thousand rubles, was sold by the director for 15 thousand dollars. Among the stolen horses was Montmartre - the favorite of the chairman of the board of the sports club Baturina.
The Moscow Sports Club was founded under the auspices of the Moscow government in 1997. Its goal was to popularize sports, propaganda of a healthy lifestyle and the implementation of city programs in the field of culture and sports.
The former prefect "threw" Baturin a billion and disappeared abroad
It should be noted that this is not the first time of the pursuit of the Baturina scammers who caused her damage. So, on the wanted list is the former prefect of the CAO of the capital Yuri Khardikov - he is suspected of embezzlement of 1 billion rubles from Inteko, owned by Elena Baturina.
In May 2009, the Main Investigative Department of the Moscow Central Internal Affairs Directorate opened a criminal case against Khardikov on the basis of Baturina's statement. According to investigators, in 2005, holding the post of head of Kubanenergo, Khardikov sold a plot of land in Sochi to Baturina, knowing that he was arrested by court decision. The damage, according to the investigation, amounted to 1 billion rubles.