https://www.occrp.org/en/news/former-moscow-mayor-summoned-for-questioning
Former Moscow Mayor Summoned for Questioning Former Moscow Mayor Yuri Luzkov has been summoned for questioning about a 13 billion ruble ($444 million) loan from the Bank of Moscow, Russia’s fifth largest bank. The bank lent the money to a real estate firm, Premier Estate, which then proceeded to buy tracts of land for a construction company owned by the mayor’s wife Yelena Baturina.  The firm paid out sums for the land higher than the average value of similar plots. Russian Interior Ministry investigators allege that the loan money fraudulently wound up in Baturina’s personal bank account. Neither Luzhkov nor Baturina has been charged with a crime.