Businessman Zotov released from custody under recognizance not to leave
A consequence decided to replace accused of fraud by businessman Dmitry Zotov arrest for recognizance not to leave, said the official representative of the Russian Ministry of internal Affairs of Irina Volk.
The "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. This decision was made based on the guarantees authorized under the RF President on protection of entrepreneurs ' rights, as well as the position of the prosecution," said Wolf told reporters.
A criminal case was opened in August 2019. 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. Tenth June 2020 he was charged, and the next day the court chose a measure of restraint in form of detention. The appeal of protection left by the Moscow city court dismissed.
Investigative actions on the criminal case continues. The investigation is on control in the Investigation Department of the MIA of Russia.