the Investigation decided to replace the businessman Dmitry Zotov arrest for recognizance not to leave. This was reported by the official representative of the Russian Ministry of internal Affairs of Irina Volk.
“Investigator of UT MVD Rossii po CFO made the decision to change the preventive measure to Dmitry Zotov, who is accused of committing a crime under part 4 of article 159 of the criminal code, on his own recognizance and appropriate behavior,” said Wolf.
She said that the decision taken with regard to the guarantees authorized under the RF President on protection of entrepreneurs ‘ rights, as well as the position of the prosecution.
According to the investigation, former Director of PJSC “TransFin-M” Dmitry Zotov may be involved in the illegal rehiring of the assets of the company controlled by the firm. Zotov is accused of fraud. He will be under arrest until August 10.
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