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RUSSIA: SWISS OFFICIAL CONFIRMS WARRANT ISSUED FOR BORODIN.(Pavel Borodin of Belarus)(Brief Article)

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From: IPR Strategic Business Information Database
Date: 20000402
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Geneva- based investigator Daniel Defoe told "Kommersant-Daily" on 30 March that he has issued an order for the arrest of Pavel Borodin, the former head of the Kremlin's facilities directorate, on charges of money-laundering. Borodin, who is now secretary of state for the Union of Belarus and Russia, told reporters that he plans to file a lawsuit against Defoe because Swiss law enforcement agencies have "no legal reasons for persecuting Borodin." He accused Swiss authorities of being more interested in former President Boris Yeltsin than himself and said that the main goal of the ...

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