The Tver court of Moscow did not satisfy the investigation of the arrest of the former Gandy …

The Tver Court of Moscow did not satisfy the investigation of the arrest of the former transfin-M company, Dmitry Zotov, who is a member of the Titov list. The entrepreneur was detained in the afternoon of June 9. He was released in the courtroom.

The entrepreneur was detained in Moscow in the fraud case on an especially large scale (part 4 of article 159 of the Criminal Code of the Russian Federation). He is suspected of embezzlement of more than 1 billion rubles. The Business Ombudsman Boris Titov regarded what was happening as a translation of “transfer of civil law relations into a criminal channel”, and the detention and attempt to change the preventive measure-“as an attempt to provide pressure”.
Mr. Zotov is included in the list of entrepreneurs of Mr. Titov, who are ready to return to Russia, provided that they will not be arrested. The first time he was arrested in the summer of 2020 after returning to Russia in another case-he was excited in 2019 at the request of the new general director of PJSC Transfin-M Maxim Anishchenkov. In July 2020, Dmitry Zotov was released.