It appears from Mr. Sugrobov’s statement that there are absolutely no grounds for the criminal prosecution of Andrey Borodin. The amount of money that was given by Bank of Moscow as a loan to Premiere Estate, was found, according to the Interior Ministry, in Yelena Baturina’s personal bank accounts. This means there was no financial gain or self-serving interest for my client. Therefore, we believe that the criminal case against Andrey Borodin needs to be closed and the freezing order on his property has to be lifted. Moreover, it turns out that Mr. Sugrobov knows about my client’s whereabouts. So my client needs to be removed from the international wanted list in this connection.
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