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.
Today, I, Mikhail Dolomanov, filed a claim at the Prosecutor General’s Office asking the Prosecutor General Mr. Chaika to personally monitor the implementation of investigation related to missing funds in the City of Moscow budget gained from the sale of shares of Bank of Moscow and Stolichnaya Insurance Group previously owned by the City of Moscow.
The question about the fact that 103 billion roubles, paid for the above mentioned shares, were not transferred to the City of Moscow accounts was raised publicly my client, Mr. Borodin, in April. At the time, at the request of Mr. Borodin I submitted a claim to this effect to the Prosecutor General.
It is important to note that immediately after the first public statement of Mr. Borodin about the missing funds (paid for the shares) in the Moscow city budget, a decision about his arrest in absentia was made very quickly, even though prior to this, the criminal case was being investigated for several months and the investigators were not thinking about Borodin’s arrest.
After, thank to Mr. Borodin’s efforts, the glaring fact of the missing funds in the City’s budget became public and became known to the Prosecutor General’s office, it seemed that the Moscow’s budget would immediately receive the money. But everything turned out differently. Speaking to the media, representatives of the Moscow Mayor’s Office acknowledged that the multi-billion dollar amount paid for the shares of Bank of Moscow is still not in the City’s budget.
It is with great interest that I have been following comments to my blog entries. There have only been a moderate number of comments (sixty or so) but they certainly have been thought-provoking.
First, surprisingly, a significant proportion of them (over 30%) are objectively positive. Thank you for that.
Second, they suggest that it is necessary to explain the rationale behind what some do not necessarily think of as a “lawyerly” method to defend Borodin. Here is my explanation:
- The lopsided coverage of the “A. Borodin case” in the public domain runs counter to the interests of the forced defense of my client’s interests;
- The said method of defense does not violate the law and, hence, is permissible;
- Until the investigative team allows me to participate in the criminal case I am unable to respond, procedurally, to official and otherwise (“vox populi”) accusations against my client.
As I already mentioned, on July 21, it appears that the tenor is changing of the discussion of the situation involving the Bank of Moscow, including with regard to the character of my client, A. Borodin. Complete and total objectivity, especially in covering such a high-profile case, is unachievable by definition. That, of course, also applies to my position that, in addition to my personal convictions, is determined by my client’s position. In fact, he knows the actual state of things better than anyone.
On July 19, I talked about having to examine the “case file” based on media coverage as a way of defending the interests of my client, A. Borodin. I expressed a timid hope that, following completion of the Bank of Moscow audit by the Central Bank, a serious discussion would start, at last, of the situation inside and around the Bank of Moscow; about the reasons for, lessons of and consequences of this ostensibly corporate conflict.
Given that, as before, I do not have an opportunity to perform my professional duties fully, I continue to read the papers.
It seems that there is, indeed, some progress.
I see evidence of this in the Vedomosti editorial from July 20. I fully subscribe to the Editor’s position that the time has come to switch from emotional statements and groundless allegations to a specific, law-based, economically-minded conversation. This article, titled “A Black Hole”, sets up a proper context for that.
It has been aptly noted that the Bank of Moscow situation has been artificially positioned as having no alternative solutions, other than large-scale government subsidies to the VTB bank.
Of course, there are multiple solutions. Continue reading
Story: The investigative team has denied Vladimir Krasnov, the lawyer asked by Andrei Borodin to represent him, access to participation in the criminal case on charges brought against Andrei Borodin.
Examination, by the Tverskoi Court, on July 18 of a complaint against this decision resulted in a judgment on this urgent matter being postponed until a later date.
Therefore, the violation of Borodin’s right to defense continues. He sees the situation as evidence of the biased nature of the criminal prosecution against him.
In the meantime, the criminal case and communications support for it are going into overdrive.
What can a lawyer be busy doing who has accepted a client’s assignment to represent him but who has been prevented by an investigator, under an artificial excuse, from participating in the criminal case?