khoroshevskiy district court of Moscow arrested the former Director of the company “TransFin-M” Dmitry Zotov in the case of fraud. As reported by RBC, said the public Ombudsman for protection of entrepreneurs ‘ rights in custody, Alexander Guruji and confirmed by the press service of the court.
Earlier Zotov back to Russia as a member of the list the Commissioner of the President on protection of entrepreneurs ‘ rights Boris Titov.
“Zotov actively tried to cooperate with the investigation and were informed that wants to come to Russia since as soon as I heard that is prosecuted,” said Guruji.
the Publication reports that the statement on initiation of criminal case against Zotov filed last year the new management of “TransFin-M”. According to Horujy, the investigation Department of the Ministry of internal Affairs on transport in the Central Federal district believes that it is the conclusion of her 395 million rubles, but the representative of “TransFin-M”, employee it security services, told the court the claims of 2.8 billion rubles.
According to investigators, “TransFin-M” has concluded with another controlled Zotov organization deal which has been disposed of company-owned cars, and it suffered damage.
Zotov will be under arrest until August 10.
Titov List — a list of businessmen who were hiding from Russian justice in London and would like to return under the guarantee of trial without arrest on arrival.
“TransFin-M” — one of Russia’s largest leasing companies.
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