Средства в размере 12,7 миллиарда рублей, которые, по мнению правоохранительных органов, были похищены у Банка Москвы, впоследствии были перечислены на личный счёт Елены Батуриной, сообщил Следственный комитет МВД РФ по итогам обысков, проведенных в компании «Интеко».
Следственные мероприятия в рамках расследования дела о хищении путем мошенничества средств, выделенных Банку Москвы столичным правительством, прошли 17 февраля в офисах ЗАО «Интеко», ОАО «Банк Москвы», АКБ «Русский земельный банк», ЗАО «Кузнецкий мост девелопмент», и по месту жительства руководителей Банка Москвы.
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