{"id":254,"date":"2015-06-17T22:45:33","date_gmt":"2015-06-18T04:45:33","guid":{"rendered":"http:\/\/supportthebitkovs.com\/?post_type=news&#038;p=254"},"modified":"2015-11-06T14:46:57","modified_gmt":"2015-11-06T20:46:57","slug":"corrieron-7000-millas-aun-asi-putin-los-agarro","status":"publish","type":"news","link":"https:\/\/supportthebitkovs.com\/en\/news\/corrieron-7000-millas-aun-asi-putin-los-agarro\/","title":{"rendered":"Ran 7,000 Miles. Putin Still Got Them."},"content":{"rendered":"<header class=\"content-header\">\n<p class=\"section\"><strong>By:<\/strong>\u00a0<a href=\"http:\/\/www.thedailybeast.com\/contributors\/michael-weiss.html\">Michael Weiss<\/a><br \/>\n<strong>Reference<\/strong>:<a href=\"http:\/\/www.thedailybeast.com\/articles\/2015\/06\/17\/ran-7-000-miles-putin-still-got-them.html\"> The Daily Beast<\/a><\/p>\n<h3 class=\"section\"><img decoding=\"async\" class=\"img hero\" src=\"http:\/\/cdn.thedailybeast.com\/content\/dailybeast\/articles\/2015\/06\/17\/ran-7-000-miles-putin-still-got-them\/jcr:content\/image.crop.800.500.jpg\/47818232.cached.jpg\" alt=\"\" loading=\"lazy\" \/><\/h3>\n<h3 class=\"section\">Double Identity<\/h3>\n<div class=\"publish-date-time\"><span class=\"date\">06.17.15<\/span><span class=\"date\">5:25 AM ET<\/span><\/div>\n<div class=\"publish-date-time\"><\/div>\n<\/header>\n<div class=\"dek char-limit multiline\" style=\"text-align: justify;\">The Bitkovs had their lives and fortunes destroyed after they crossed Putin\u2019s people, but they believed they\u2019d be OK in Central America. Wrong.<\/div>\n<section class=\"content-body article-body-content\">Igor and Irina Bitkov thought they were safe in Guatemala.The Russian couple had passed six happy years with new lives and new identities in Central America, convinced that their troubles were well behind them. But on\u00a0January 15, Igor, Irina and their 25-year-old daughter Anastasia were arrested in their home just outside Guatemala City. They\u2019ve spent the last five months locked up in pretrial detention, initially spending several days in cages located in the parking garage beneath the city courthouse sleeping on a concrete floor. All three are charged with the illegal possession of identity documents and face possible extradition to Russia. There, Igor and Irina are wanted for alleged financial crimes including fraud, theft and deliberate bankruptcy\u2014charges which they insist are politically motivated inventions.<\/section>\n<section class=\"content-body article-body-content\"><div class=\"su-expand su-expand-collapsed su-expand-link-style-default\" data-height=\"100\"><div class=\"su-expand-content su-u-trim\" style=\"color:#333333;max-height:100px;overflow:hidden\">\n<p>Contrary to the Russian media\u2019s portrayal of them as robber-baron fugitives brought to heel in another hemisphere, the Bitkovs insist that they are the luckless quarry of a state capitalist system that has grown up under 13 years of Vladimir Putin\u2019s kleptocratic rule. Like many who have come before and will no doubt follow them, they say they are the victims of\u00a0<i>reiding.<\/i>\u00a0This is a fairly common scheme whereby agents of the Russian government, organized crime, and rival financial interests (these categories are not always mutually exclusive) conspire to expropriate a successful business and then use a bought-and-paid-for judiciary to railroad the former owners.<\/p>\n<p>Igor and Irina Bitkov spoke exclusively to The Daily Beast via Skype from a hospital in Guatemala where they\u2019re being kept under 24-hour prison guard. Igor is being treated for ailments that developed during his captivity, including a kidney condition.\u00a0Irina is there with Anastasia, who suffered a nervous breakdown during the early part of her incarceration after she was deprived of her prescribed medication for bipolar disorder, a condition she was first diagnosed with after suffering the gruesome ordeal that prompted the Bitkovs to decide to leave their homeland close to a decade ago.<\/p>\n<p><b>In 1993, Igor and Irina Bitkov founded Lesinvest, <\/b>a timber company in Novodvinsk, a city in the Archangel region of Russia. The country at the time was still reeling from the collapse of the Soviet Union and the dysfunction of former state enterprises unable to meet growing demand for natural resources. Many erstwhile Soviet-run manufacturing giants had gone bankrupt or were underperforming because of outmoded equipment or mismanagement by \u201cred directors.\u201d A fortune was there to be had by hungry, Western-focused capitalists who purchased foundering factories at cut-rate prices and modernized them. The Bitkovs were of that ilk.<\/p>\n<p>\u201cBy the end of 1996,\u201d Igor said, \u201cour company\u2019s revenue was about $100 million. Because we adopted a complex approach, we supplied not only timber but equipment to different industries.\u201d<\/p>\n<div class=\"inline-image-box load-img-inview\" data-sensitivity=\"1000\">\n<figure class=\"inlineimage\"><img decoding=\"async\" class=\"img-100\" title=\"150613-weiss-putin-embed2\" src=\"http:\/\/cdn.thedailybeast.com\/content\/dailybeast\/articles\/2015\/06\/17\/ran-7-000-miles-putin-still-got-them\/jcr:content\/body\/inlineimage_1.img.800.jpg\/47818189.cached.jpg\" alt=\"\" loading=\"lazy\" \/><figcaption class=\"photocredit\">Handout<\/figcaption><\/figure>\n<\/div>\n<p>Husband and wife did so well that a year later they relocated to St. Petersburg and rebranded Lesinvest as the North-West Timber Company. Igor became director and Irina board chairman. They also acquired one of the oldest paper-and-pulp factories in Russia, in Kammenogorsk close to the Russian-Finnish border. They proceeded to overhaul it, and their ambition was matched by their success. By 2003, the Kammenogorsk factory was the largest manufacturer of scholastic exercise books in Russia. Two years later, in 1999, the Bitkovs purchased a second major plant, the Neman Cellulose-Paper Factory, in Kaliningrad, the Russian exclave sandwiched between Poland and Lithuania.<\/p>\n<div class=\"teads-wrapper\"><\/div>\n<p>To help finance the refurbishment of both plants, North-West Timber took out a sizable loan from Sberbank, Russia\u2019s largest state-owned financial institution, in the amount of \u20ac450 million, or well over half a billion dollars. Igor said that loan was never paid out in full\u2014such were the caprices of Russian banks\u2014and North-West Timber had to seek additional loans to make up the shortfall. The largest came from Gazprombank and VTB, also controlled by the government. \u201cWe\u2019d been working with all three banks since 2000. We never had any late payments or problems. Nothing,\u201d Igor said.<\/p>\n<p>Nor did he and Irina face any political pressure or harassment from greedy officials during the first 10 years of North-West Timber\u2019s expansion. \u201cIn fact, we were supported by authorities at the regional and city levels in both St. Petersburg and Kaliningrad.\u201d That changed in 2003.<\/p>\n<p>The Bitkovs say that beginning that year, government officials began urging them to participate in electoral fraud on behalf of the ruling United Russia party. \u201cWe were supposed to make mandatory payments to those candidates. It was a kind of \u2018request\u2019 in the Russian way,\u201d Igor said. Factory workers at the Kaliningrad plant were were told to vote for designated candidates and were offered free transportation to and from the polls on Election Day.<\/p>\n<div id=\"ndn-video-player-1\" class=\"ndn_embedContainer ndn-widget-embed-1 ndn_embed ndn-widget-embed-3 ndn_widget_VideoPlayer-Default ndn_embedded\" data-config-legacy-embed-url=\"http:\/\/embed.newsinc.com\/Single\/iframe.html?VID=26499280&amp;WID=23688&amp;freewheel=91456&amp;sitesection=dailybeast_hom_non_non_dynamic&amp;height=353&amp;width=628&amp;pp_product=dynamic\" data-config-distributor-id=\"91456\" data-config-height=\"9\/16w\">\n<div class=\"ndn_floatContainer ndn_floatContainer_disabled\">\n<div id=\"ndn-widget-embed-3-player\" class=\"ndn_playerContainer ndn_floatContainer_contents ndn_videoPlayer ndn_videoPlayer_largeView ndn_videoPlayer_view1198 ndn_videoPlayer_view1022 ndn_videoPlayer_view999 ndn_videoPlayer_view849 ndn_videoPlayer_view784 ndn_videoPlayer_view766 ndn_videoPlayer_view702 ndn_videoPlayer_view639\">\n<div class=\"ndn_infoOverlayContainer ndn_playerOverlay\">\n<div class=\"ndn_videoInfo\">\n<p><img decoding=\"async\" class=\"ndn_videoProviderLogo\" src=\"http:\/\/assets.newsinc.com\/inform_75x27.png?t=1407588600\" alt=\"\" loading=\"lazy\" \/><\/p>\n<div class=\"ndn_videoTitle\"><\/div>\n<div class=\"ndn_videoProviderName\"><\/div>\n<div class=\"ndn_toggleInfoDescription ndn_icon_info-circled\" title=\"More Info\"><\/div>\n<div class=\"ndn_toggleShare ndn_icon_share\" title=\"Share\"><\/div>\n<div class=\"ndn_infoPanelOverlay\"><\/div>\n<\/div>\n<\/div>\n<div class=\"ndn_startOverlayContainer ndn_playerOverlay\">\n<div class=\"ndn_pauseVideoInfo\">\n<p><img decoding=\"async\" class=\"ndn_pauseVideoLogo\" src=\"http:\/\/assets.newsinc.com\/inform_75x27.png?t=1407588600\" alt=\"\" loading=\"lazy\" \/><\/p>\n<div class=\"ndn_videoTitle\">Donetsk Rebels Surrounded, Commander Says<\/div>\n<div class=\"ndn_videoProviderName\">Inform<\/div>\n<div class=\"ndn_toggleDescription ndn_icon_info-circled\" title=\"More Info\"><\/div>\n<div class=\"ndn_infoPanelOverlay\"><\/div>\n<\/div>\n<div class=\"ndn_startOverlay\"><\/div>\n<div class=\"backstretch\"><img decoding=\"async\" src=\"http:\/\/content-img.newsinc.com\/jpg\/1391\/26499280\/14531552.jpg?t=1407588600\" alt=\"\" loading=\"lazy\" \/><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div id=\"ndn-video-player-2\" class=\"ndn_embed ndn_embedding ndn_embedContainer ndn-widget-embed-2 ndn_embedded\" data-config-distributor-id=\"91456\" data-config-height=\"9\/16w\"><\/div>\n<p>In 2005, Irina said, she was prevailed upon by one official to both join United Russia and the Russian Union of Entrepreneurs and Industrialists, headed at the time by Yevgeny Primakov, a Soviet-era official who, under Boris Yeltsin\u2019s government in the 1990s, served as director of foreign intelligence, foreign minister, and prime minster. Primakov himself met with the Bitkovs and \u201cinvited\u201d Irina to become the head of United Russia\u2019s local branch in Kaliningrad in 2007. She declined, mainly because by this point she and Igor had grown wary of Putin\u2019s politics and had begun discreetly backing elements of the then-inchoate Russian opposition.<\/p>\n<p>Then 16-year-old Anastasia was kidnapped. \u201cShe went on a date and didn\u2019t come back for three days,\u201d Igor remembers. \u201cWe were very worried and we tried to determine her whereabouts but failed. I called the police and also my friends in the local police department [in St. Petersburg] because we needed to act very quickly. My friends found out where she was and even contacted her abductors. I received a message that I had to pay $200,000.\u201d\u00a0Igor gave the money to his contacts in the St. Petersburg police department. \u201cThey released my daughter, but we found out she had been raped and was in a very traumatized psychological state.\u201d<\/p>\n<p><b>Anastasia grew anorexic and distant;<\/b> once devout, she abandoned her faith and refused to go to church. She\u2019d eventually be diagnosed with bipolar disorder, which her family says was brought on by her trauma. The doctors who examined her also told them that she\u2019d been drugged during the three-day disappearance, accounting for her short-term amnesia about what had transpired. And the St. Petersburg police filled in more relevant details for Igor and Irina.<\/p>\n<blockquote id=\"quote-0\" class=\"blockquote\">\n<div class=\"centerer\">\n<div class=\"safe-area\">\n<div class=\"content\">\u201cThey released my daughter, but we found out she had been raped and was in a very traumatized psychological state.\u201d<\/div>\n<\/div>\n<\/div>\n<\/blockquote>\n<p>Their daughter, the officers said, had been taken by a notorious criminal gang in the city, one that specialized in industrial espionage and the collection of\u00a0<i>kompromat,<\/i><i>\u00a0<\/i>or<i>\u00a0<\/i>embarrassing, blackmail-able information on high-value targets. The gang was known to drug its victims, just as it had done to Anastasia. It also had conspicuous ties to the FSB and would not have kidnapped the daughter of a rich paper magnate without the agency\u2019s say-so. Igor\u2019s contacts in the police asked him if he\u2019d had any run-ins with the Russian services in the past. He hadn\u2019t. \u201cAfter that,\u201d he said, \u201cI made up my mind to evacuate my family from Russia.\u201d<\/p>\n<p>The Bitkovs first took Anastasia to Tibet for three weeks because she\u2019d always wanted to go there. They then checked her into a medical clinic in Israel where she could recover physically and psychologically from her trauma. She stayed until September 2007, then moved to Britain and enrolled in school. She has never returned to Russia.<\/p>\n<p>Igor and Irina, meanwhile, did travel back to oversee their two big development projects. The climate in Russia had now changed for them. \u201cThe people in the banks started to keep a distance from us,\u201d Igor said. \u201cIt became impossible to get new credits.\u201d There were several break-ins at North-West Timber\u2019s offices at night, with corporate documents and digital data stolen. Each time, the night watchmen professed not to have seen untoward activity. The Bitkovs also allege that they were personally spied on. \u201cOur house was even bugged,\u201d Igor said. \u201cWe even found the wires in the power sockets in the bathroom.\u201d<\/p>\n<div class=\"inline-newsletter inline-newsletter_static inline-newsletter_social \">\n<div class=\"inline-newsletter-main\">\n\n<div class=\"inline-newsletter-title\">Get The Daily Beast In Your Inbox<\/div>\n<div class=\"inline-newsletter-input\"><\/div>\n<div class=\"inline-newsletter-content\">\n<ul class=\"inline-newsletter-list\">\n<li class=\"inline-newsletter-item\"><label class=\"inline-newsletter-label\" for=\"checkboxes-0\"><span class=\"inline-newsletter-subtitle\">Daily Digest<\/span>Start and finish your day with the smartest, sharpest takes from The Daily Beast <\/label><\/li>\n<li class=\"inline-newsletter-item\"><label class=\"inline-newsletter-label\" for=\"checkboxes-1\"><span class=\"inline-newsletter-subtitle\">Cheat Sheet<\/span>A speedy, smart summary of news and must-reads from The Daily Beast and across the Web<\/label><\/li>\n<\/ul>\n<div class=\"inline-newsletter-terms\">By clicking &#8220;Subscribe&#8221;, you agree to have read the <a href=\"http:\/\/www.thedailybeast.com\/content\/dailybeast\/company\/terms-of-use.html\">Terms\u00a0of\u00a0Use<\/a> and <a href=\"http:\/\/www.thedailybeast.com\/content\/dailybeast\/company\/privacy-policy.html\">Privacy\u00a0Policy<\/a><\/div>\n<\/div>\n<div class=\"inline-newsletter-submit\"><\/div>\n\n<\/div>\n<\/div>\n<\/section>\n<div class=\"inline-newsletter inline-newsletter_static inline-newsletter_social \" style=\"text-align: justify\">\n<div class=\"inline-newsletter-main\"><\/div>\n<div class=\"inline-newsletter-social\">\n<div class=\"inline-newsletter-title\">Follow The Daily Beast<\/div>\n<ul class=\"inline-newsletter-social-buttons\">\n<li class=\"inline-newsletter-social-button inline-newsletter-social-button_facebook\">\n<div class=\"fb-like fb_iframe_widget\" data-href=\"https:\/\/www.facebook.com\/thedailybeast\" data-layout=\"button\" data-action=\"like\" data-show-faces=\"false\" data-share=\"false\"><\/div>\n<\/li>\n<li class=\"inline-newsletter-social-button inline-newsletter-social-button_twitter\"><\/li>\n<\/ul>\n<\/div>\n<\/div>\n<p style=\"text-align: justify\">In March 2008, they received another ominous warning, this time from a confidant in Russia\u2019s Interior Ministry. They claim they were told they might be arrested for a host of trumped-up financial crimes, no doubt using whatever had been confiscated from their company\u2019s offices. A month later, the warning appeared ever more real as the three major state-owned lending banks which had issued North-West Timber its \u20ac450 million credit lines suddenly called in the outstanding amounts, plus interest. Igor said that North-West Timber had repaid about 70 percent of this already, but the difference was still around $100 million. Loans that had been signed with 15-year lifespans\u2014and still plenty of years to go\u2014suddenly had to be satisfied in 48 hours, otherwise North-West Timber and its subsidiaries would face bankruptcy and asset forfeiture.<\/p>\n<p style=\"text-align: justify\">The Bitkovs had no way to repay that kind of money, and now realizing that their problems with powerful, vested interests were much greater than they\u2019d feared, they let their business and its subsidiaries go under. \u201cThe assets were sold for a song to a number of companies, though we don\u2019t know the details,\u201d Igor says. He and Irina went to Austria, and then to Turkey, only returning to St. Petersburg in late May 2008. They were met at the city\u2019s Pulkovo Airport by the same friend from the Interior Ministry who told them that there was now no question as to what would happen next: Igor and Irina would be arrested. They had to flee Russia for good.<\/p>\n<p style=\"text-align: justify\">Advising them not to arouse suspicion by leaving the same way they came in, the official suggested they drive to Belarus. The Bitkovs entered Latvia and boarded a flight back to Turkey, where they remained for about a year. \u201cEverything that had ever belonged to us in Russia was instantly stolen from us,\u201d Igor said. \u201cOur houses, cars, companies\u2014everything. We didn\u2019t even have time to take family [photo] albums.\u201d<\/p>\n<blockquote id=\"quote-1\" class=\"blockquote\">\n<div class=\"centerer\">\n<div class=\"safe-area\">\n<div class=\"content\">In March 2008, they received another ominous warning.<\/div>\n<\/div>\n<\/div>\n<\/blockquote>\n<p style=\"text-align: justify\">In the summer of 2008, the Bitkovs claim, they received a message from two people who introduced themselves as representatives of Putin: Come back to Russia and pay 10 million euro and all will be forgiven. They didn\u2019t find this a particularly attractive offer, given what had happened to their business and their family already. In April 2009, they emigrated to Guatemala. To their surprise, they found that their Russian passports were still valid.<\/p>\n<p style=\"text-align: justify\">Why Guatemala?<\/p>\n<p style=\"text-align: justify\">A law firm Igor found had originally told the Bitkovs that it could acquire them citizenship in Panama, but they chose the more northern country because the firm had its offices there and Guatemala wouldn\u2019t require entry visas. At the advice of their attorney at the firm, who had been informed of their difficulties back in Russia, the Bitkovs changed their names; twice, in Igor\u2019s case. First he became Gregorio Igor Benitez Garcia and then, after deciding he didn\u2019t want to abandon his Russian identity completely, Leonid Zaharenco. Irina was now Maria Irina Rodriguez Germanis.<\/p>\n<blockquote id=\"quote-2\" class=\"blockquote\">\n<div class=\"centerer\">\n<div class=\"safe-area\">\n<div class=\"content\">\u201cIf there\u2019s evidence that we\u2019ve stolen something, I\u2019d be very interested in seeing it.\u201d<\/div>\n<\/div>\n<\/div>\n<\/blockquote>\n<p style=\"text-align: justify\">They were happy. They learned Spanish and bought a house. Igor taught math, and Irina taught drawing and handicraft at a local children\u2019s home. Before long, they welcomed their second child, a son they named Vladimir.<\/p>\n<p style=\"text-align: justify\">By 2009, the first Russian charges against them started to percolate into the Russian media. Igor, it was reported, was accused of large-scale fraud and theft related to his alleged default on the loans from Sberbank, Gazprombank, and VTB. North-West Timber\u2019s subsidiary in charge of the Kaliningrad factory, according to the allegations, deliberately went bankrupt in order to enrich itself through what\u00a0<i>Kommersant<\/i>, Russia\u2019s main commercial newspaper, called \u201cdubious machinations.\u201d But as <i>Kommersant <\/i>reported without explaining why, \u201cA subsequent application to place the Bitkovs on the Interpol database failed.\u201d<\/p>\n<p style=\"text-align: justify\">Igor is adamant that the \u201cdubious machinations\u201d are in fact dubious fabrications and part of a Russian media smear campaign against him and Irina.<\/p>\n<p style=\"text-align: justify\">\u201cIf there\u2019s evidence that we\u2019ve stolen something, I\u2019d be very interested in seeing it,\u201d he said. \u201cWe\u2019ve never engaged in any fraudulent activity. As for deliberate bankruptcy, this was provoked by the impossible demand by Sberbank, Gazprombank, and VTB that we return all the credits including interest within 48 hours in April 2008. They\u2019re the ones who should answer for deliberate bankruptcy, not us.\u201d<\/p>\n<p style=\"text-align: justify\">There is indeed evidence that Igor had at least once been the victim of corporate fraud. He sent <a href=\"http:\/\/www.sudact.ru\/regular\/doc\/au0cDguWEgmH\/?regular-txt=%D0%9E+%D0%BF%D1%80%D0%B8%D0%B7%D0%BD%D0%B0%D0%BD%D0%B8%D0%B8+%D0%BD%D0%B5%D0%B4%D0%B5%D0%B9%D1%81%D1%82%D0%B2%D0%B8%D1%82%D0%B5%D0%BB%D1%8C%D0%BD%D1%8B%D0%BC+%D0%B4%D0%BE%D0%BF%D0%BE%D0%BB%D0%BD%D0%B8%D1%82%D0%B5%D0%BB%D1%8C%D0%BD%D0%BE%D0%B3%D0%BE+%D1%81%D0%BE%D0%B3%D0%BB%D0%B0%D1%88%D0%B5%D0%BD%D0%B8%D1%8F&amp;regular-case_doc=2-2645%2F7-09&amp;regular-doc_type=1007&amp;regular-date_from=&amp;regular-date_to=&amp;regular-workflow_stage=10&amp;regular-area=1011&amp;regular-court=%D0%93%D0%B0%D0%B3%D0%B0%D1%80%D0%B8%D0%BD%D1%81%D0%BA%D0%B8%D0%B9+%D1%80%D0%B0%D0%B9%D0%BE%D0%BD%D0%BD%D1%8B%D0%B9+%D1%81%D1%83%D0%B4+%28\" target=\"_blank\">The Daily Beast<\/a> a judgment by the Gagarinsky District Court in Moscow which found, based on forensic handwriting analysis, that his signature had been forged on a guarantee agreement (although the judgment doesn\u2019t say by whom). The agreement increased Igor\u2019s responsibility as a borrower to Sberbank.<\/p>\n<div class=\"inline-image-box load-img-inview\" style=\"text-align: justify\" data-sensitivity=\"1000\">\n<figure class=\"inlineimage\"><img decoding=\"async\" class=\"img-100\" title=\"150613-weiss-putin-embed1\" src=\"http:\/\/cdn.thedailybeast.com\/content\/dailybeast\/articles\/2015\/06\/17\/ran-7-000-miles-putin-still-got-them\/jcr:content\/body\/inlineimage_0.img.800.jpg\/47818189.cached.jpg\" alt=\"\" loading=\"lazy\" \/><figcaption class=\"photocredit\">Handout<\/figcaption><\/figure>\n<\/div>\n<p style=\"text-align: justify\"><b>Anastasia joined her parents in Guatemala in 2010<\/b>, although she didn\u2019t adopt a new identity as they did. She had, however, dyed her hair and undergone plastic surgery to alter her appearance. \u201cShe was unrecognizable from the 16-year-old she\u2019d been in Petersburg,\u201d Irina said.\u00a0Anastasia was doing successful modeling under the runway name of Anastasia Aven and soon grew interested in a career in television. Working with INGUATE, Guatemala\u2019s tourism bureau, the family started production on a domestic travel reality series, <em>Anastasia\u2019s World<\/em>, which would feature the expat touring the country\u2019s hot spots in a kind of Kardashians-meets-Bourdain high concept, the better to entice foreign visitors.<\/p>\n<blockquote id=\"quote-3\" class=\"blockquote\">\n<div class=\"centerer\">\n<div class=\"safe-area\">\n<div class=\"content\">Anastasia had a panic attack, though she could neither call her psychiatrist nor see her fianc\u00e9, who lived across the street.<\/div>\n<\/div>\n<\/div>\n<\/blockquote>\n<p style=\"text-align: justify\">\u201cIt isn\u2019t in our character to live in the shadows,\u201d Irina said when asked why she and Igor assented to Anastasia\u2019s career in show business given the family\u2019s precarious status as exiles, not to mention what Anastasia had been through. \u201cWe had confidence in our new passports and identities,\u201d said Irina. \u201cWe traveled around the world with them and we had no contact with any Russians. Also, the Guatemalan government was sponsoring this show, and what greater vote of confidence in new immigrants is that?\u201d<\/p>\n<p style=\"text-align: justify\">Evidently not enough.<\/p>\n<p style=\"text-align: justify\">The VTB bank\u2019s lawyers claim that they were the ones who tracked down the Bitkovs in Guatemala and prompted local authorities to arrest them. \u201cIn February 2014,\u201d\u00a0<a href=\"http:\/\/www.kommersant.ru\/doc\/2653947\" target=\"_blank\"><i>Kommersant<\/i> reported<\/a>, referring to the bank\u2019s counsel as having embodied \u201creal detectives,\u201d \u201c[VTB] applied to open a criminal case against the Bitkovs in Guatemala. Already, within a month, an investigation began into the use by the Russians of false documents and the presence of their assets and bank accounts in this Central American country.\u201d<\/p>\n<blockquote id=\"quote-4\" class=\"blockquote\">\n<div class=\"centerer\">\n<div class=\"safe-area\">\n<div class=\"content\">Russia is the third-largest investor in Guatemala\u2019s economy.<\/div>\n<\/div>\n<\/div>\n<\/blockquote>\n<p style=\"text-align: justify\">There are, however, ambiguities and contradictions as to exactly what role the bank played in either prompting or expedited the Bitkovs\u2019 arrest. According to Diego Fernando Alvarez, the press officer for the <a href=\"http:\/\/www.cicig.org\/index.php?page=home\" target=\"_blank\">U.N. International Commission Against Impunity in Guatemala<\/a>\u00a0(CICIG)\u2014an internationally underwritten anti-corruption monitor that works within the confines of the Guatemalan legal system\u2014the case that snared the Bitkovs began in 2010 after suspicions were raised about certain state officials working in the General Direction of Migration and the National Registry of Persons (RENAP). They were allegedly issuing bogus passports and IDs to immigrants in exchange for cash in hand. In emails to and phone calls with The Daily Beast, Alvarez explained: \u201cThe case of CICIG against the Bitkovs does not have any relationship with any fact that could have happened in a country outside of Guatemala. There are different parties interested. One is CICIG, the strongest one is the [Guatemalan] Attorney General\u2019s office, another is RENAP and the other that is allowed by the judge\u2014not by CICIG\u2014was VTB. We are not related by any means with the [Russian] bank, we don\u2019t have any communication with them.\u201d<\/p>\n<p style=\"text-align: justify\">Yet the above-mentioned <i>Kommersant <\/i>article contradicts this claim of non-cooperation between CICIG and VTB, noting, \u201c\u201cLast year VTB lawyers brought into the investigation the International Commission Against Impunity operating under the aegis of the UN (CICIG). This organization requested information about Igor and Irina Bitkov from its Guatemalan branch after a preliminary check of all the documents in the the Guatemalan Embassy in Moscow.\u201d<\/p>\n<p style=\"text-align: justify\">Furthermore, subsequent to the magazine\u2019s exchange with Alvarez, The Daily Beast acquired pages of the CICIG complaint against the Bitkovs, which clearly refer to \u201clawyer Augusto Penados Grajeda, representing the Russian bank VTB, which submits a denunciation against Igor V Bitkov\u2026and Irina V Bitkova\u2026for crimes of false ideology (sic), use of falsified documents and perjury contained in the Penal Code and for the crime of money laundering as provided for by the law on money laundering and other activities\u2026\u201d<\/p>\n<p style=\"text-align: justify\">Alvarez claimed in an emailed response that CICIG was here only citing a police report found in the database of the Public Ministry and not in any way relying on VTB to build its own case, which started five years earlier. \u201cWhat happened was that in the interests of procedural economy, the complaints were grouped since crimes are the same,\u201d he wrote.<\/p>\n<p style=\"text-align: justify\">Repeated attempts to contact VTB for comment were unsuccessful.<\/p>\n<p style=\"text-align: justify\"><b>In the early morning of January 15, 2015,<\/b> the Bitkovs\u2019 house in the \u201cCasa y Campo\u201d condominium on El Salvador Road outside Guatemala City was raided by around 60 police and law enforcement officials. The authorities confiscated the family\u2019s passports as well as $100,000 in cash. The entire family\u2014Igor, Irina, Anastasia, and Vladimir\u2014were detained in their home for 24 hours as the search and interrogation commenced. Anastasia had a panic attack, though she could neither call her psychiatrist nor see her fianc\u00e9, who lived across the street. Eventually she had to be sedated.<\/p>\n<p style=\"text-align: justify\">A day later, at\u00a05 o&#8217;clock\u00a0in the morning, Igor, Irina, and Anastasia were all taken to pretrial detention in a temporary facility located in the parking garage beneath the Guatemalan City courthouse. According to Irina, \u201cthe cages were full of smoke from the cars which were constantly coming in and leaving the parking. There was a leaky toilet and no sink. There was no furniture, so everyone was sitting and sleeping on the floor. The food and water was brought in for other inmates but not for the family. We were told that only family members could bring us food or water, even though the authorities knew full well that our closest family members were still in Russia.\u201d<\/p>\n<p style=\"text-align: justify\">In all, around 40 people were rounded up in a dragnet involving what the state alleges was a long-running corruption scheme. It bears noting, however, that the charges against the Bitkovs state that they conspired directly with RENAP officials to obtain the documents, yet they are the only recipients of such documents to be indicted; no other clients or beneficiaries of RENAP\u2019s allegedly crooked passport-minted scheme have been arrested.<\/p>\n<p style=\"text-align: justify\">They deny vehemently they had anything to with any sham naturalization racket in Guatemala and are equally convinced that Moscow, via its intelligence and financial arms, is behind their plight. \u201cWe obtained our passports in good faith from the relevant government offices,\u201d Igor said. \u201cWe went to the immigration office, lined up and gave our fingerprints\u2014everything according to custom. We had no reason to assume anything illegal had taken place. If there was some mafia-style operation involving the Guatemalan authorities, we had no knowledge of it.\u201d<\/p>\n<p style=\"text-align: justify\">Anastasia\u2019s alleged offense rests on what her parents claim was a spelling error: one of the s\u2019s in her name was printed with a Cyrillic \u201cc.\u201d She stands accused of having purposefully falsified her name to hide her true identity. As for 3-year-old Vladimir, on the same day the Bitkov residence was searched, he and his nanny Veronica Gonzalez were taken to civil court where a judge named her and Rolando Alvarado, a family friend, the boy\u2019s joint legal guardians. Vladimir spent a month in Gonzalez and Alvarado\u2019s care and did relatively well considering his separation from his parents. Then, in February, another judge overturned the decision and consigned him to a state orphanage. He spent 42 days there before the Bitkovs successfully appealed to have him returned to Gonzalez and Alavarado\u2019s custody.<\/p>\n<p style=\"text-align: justify\">Vladimir fared horribly as a ward of the state, according to Irina. He developed conjunctivitis, broke a tooth, and now has a mysterious scar above his eyes. He was deeply traumatized.<\/p>\n<p style=\"text-align: justify\">\u201cOur biggest fear is for Volodya,\u201d she said, using the boy\u2019s nickname. \u201cThe state structures are fighting to put him back in the orphanage. Guatemala is working against his interest even though he\u2019s a natural-born citizen.\u201d A corollary fear is that Vladimir may actually face \u201crepatriation\u201d to Russia because Pavel Astakhov, Putin\u2019s ombudsman for children\u2019s affairs and a man made infamous by his blanket ban on American <a href=\"http:\/\/www.vesti.ru\/doc.html?id=2290414&amp;cid=520\" target=\"_blank\">adoption of Russian orphans<\/a>, tweeted about Vladimir: \u201cParents of the 3.y.o Russian boy arrested on suspicion of committing crime in Guatemala. Child with maid for the moment.\u201d Astakhov has also stated that the Russian Foreign Ministry and the <a href=\"http:\/\/www.vesti.ru\/doc.html?id=2290414&amp;cid=520\" target=\"_blank\">Russian embassy<\/a><b> <\/b>are in talks with the Guatemalan government about the boy\u2019s fate. Russia\u2019s ambassador, Nikolai Babich, has also said that, if necessary, the <a href=\"http:\/\/ria.ru\/society\/20150120\/1043328392.html\" target=\"_blank\">embassy will<\/a> involve itself in Vladimir\u2019s custodianship.<\/p>\n<p style=\"text-align: justify\">Bail has been denied the Bitkovs owing to their status as flight risks\u2014never mind that they can\u2019t leave Guatemala, since they have no passports (their Russian ones expired years ago). They could well be sent back to Russia, where they\u2019ll no doubt disappear into the black hole of an authoritarian legal system, where defendants have almost no chance of being acquitted.<\/p>\n<p style=\"text-align: justify\"><b>Russia has no extradition treaty with Guatemala, but it may not need one.<\/b> \u201cUnder Guatemalan law, they could be expelled to the country of origin, if they are found guilty or not,\u201d CICIG\u2019s Alvarez said. \u201cIn any case, it is an exclusive decision of the judges.\u201d<\/p>\n<p style=\"text-align: justify\">The Bitkovs counter that the prerogative of a government with expanding and lucrative ties to Moscow cannot be discounted in what happens to them if they\u2019re found guilty.<\/p>\n<p style=\"text-align: justify\">Russian Foreign Minister Sergei Lavrov visited Guatemala in March and, in a joint press conference with Guatemalan Foreign Minister\u00a0Carlos Ra\u00fal Morales, spoke of \u201cbright prospects in trade, and investment is growing substantially.\u201d He was being modest. Russia is the third-largest investor in Guatemala\u2019s economy after Colombia and Canada. Much of this owes to an enormous nickel mine and processing facility being built in Izabal, eastern Guatemala, by Compa\u00f1ia Guatemalteca de N\u00edquel (CGN), a holding company 92.8 percent owned by the Solway Group, a Russian metals firm. (The minority shareholder is the Guatemalan government.)<\/p>\n<p style=\"text-align: justify\"><a href=\"http:\/\/news.rambler.ru\/22404235\/\" target=\"_blank\">Lavrov<\/a> told ITAR-TASS in 2013 that the amount of Russian money being invested into CGN was $450 million. \u201cThis was one of the most major investments in the economy of this country, and we are confident that it is far from the last,\u201d Lavrov said. As of this month, <a href=\"http:\/\/www.bnamericas.com\/news\/mining\/solway-eyeing-25000t-nickel-output-at-guatemala-mine\" target=\"_blank\">Solway has invested $550 million<\/a>\u2014equivalent to 1 percent of Guatemala\u2019s GDP.<\/p>\n<p style=\"text-align: justify\">Are the Bitkovs telling the truth about their persecution at the hands of state-run financial behemoths, or are they fraudsters on the lam? Are they the unintentional but unfortunate participants in an illegal migration racket run by crooked Guatemalan officials, or were they willing accomplices in it? At this point, there\u2019s no definitive proof one way or the other. But what is indisputable is that the Russian banks apparently involved in hunting the Bitkovs down\u2014Sberbank, Gazprombank, and VTB\u2014have deep ties to the Kremlin. Those bonds are so tight that all three have been sanctioned in the last year by both the United States and European Union for their role as state organs of Russian foreign policy and, by extension, their complicity in the invasion and occupation of Ukraine. And the Bitkov story certainly follows a well-scrutinized paradigm of how even apolitical businessmen who refuse to comply with top-down instructions are dealt with. Whatever the facts of their case, if Igor, Irina, and Anastasia are extradited to Russia, there is no chance they will face impartial justice. There is every chance that they will never see Vladimir again.<\/p>\n<p style=\"text-align: justify\">.<\/div><div class=\"su-expand-link su-expand-link-more\" style=\"text-align:left\"><a href=\"javascript:;\" style=\"color:#ff001c;border-color:#ff001c\"><span style=\"border-color:#ff001c\">Click here to read more ...<\/span><\/a><\/div><div class=\"su-expand-link su-expand-link-less\" style=\"text-align:left\"><a href=\"javascript:;\" style=\"color:#ff001c;border-color:#ff001c\"><span style=\"border-color:#ff001c\">... Click to minimize information<\/span><\/a><\/div><\/div>\n\n<div class=\"fb-background-color\">\n\t\t\t  <div \n\t\t\t  \tclass = \"fb-comments\" \n\t\t\t  \tdata-href = \"https:\/\/supportthebitkovs.com\/en\/news\/corrieron-7000-millas-aun-asi-putin-los-agarro\/\"\n\t\t\t  \tdata-numposts = \"10\"\n\t\t\t  \tdata-lazy = \"true\"\n\t\t\t\tdata-colorscheme = \"light\"\n\t\t\t\tdata-order-by = \"social\"\n\t\t\t\tdata-mobile=true>\n\t\t\t  <\/div><\/div>\n\t\t  <style>\n\t\t    .fb-background-color {\n\t\t\t\tbackground:  !important;\n\t\t\t}\n\t\t\t.fb_iframe_widget_fluid_desktop iframe {\n\t\t\t    width: 100% !important;\n\t\t\t}\n\t\t  <\/style>","protected":false},"excerpt":{"rendered":"<p>By:\u00a0Michael Weiss Reference: The Daily Beast Double Identity 06.17.155:25 AM ET The Bitkovs had their lives and fortunes destroyed after they crossed Putin\u2019s people, but they believed they\u2019d be OK in Central America. Wrong. Igor and Irina Bitkov thought they were safe in Guatemala.The Russian couple had passed six happy years with new lives and [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"template":"","tags":[],"news-category":[11],"class_list":{"0":"post-254","1":"news","2":"type-news","3":"status-publish","5":"news-category-prensa"},"_links":{"self":[{"href":"https:\/\/supportthebitkovs.com\/en\/wp-json\/wp\/v2\/news\/254","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/supportthebitkovs.com\/en\/wp-json\/wp\/v2\/news"}],"about":[{"href":"https:\/\/supportthebitkovs.com\/en\/wp-json\/wp\/v2\/types\/news"}],"author":[{"embeddable":true,"href":"https:\/\/supportthebitkovs.com\/en\/wp-json\/wp\/v2\/users\/2"}],"version-history":[{"count":0,"href":"https:\/\/supportthebitkovs.com\/en\/wp-json\/wp\/v2\/news\/254\/revisions"}],"wp:attachment":[{"href":"https:\/\/supportthebitkovs.com\/en\/wp-json\/wp\/v2\/media?parent=254"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/supportthebitkovs.com\/en\/wp-json\/wp\/v2\/tags?post=254"},{"taxonomy":"news-category","embeddable":true,"href":"https:\/\/supportthebitkovs.com\/en\/wp-json\/wp\/v2\/news-category?post=254"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}