Zotov Dimitri detained the ex-head of "Transfin-M" in Moscow in connection with new case of fraud

The former director general PUBLIC JOINT-STOCK COMPANY "TRANSFIN-M" Zotov Dimitri is detained in Moscow in connection with new criminal case about fraud. About it writes information agency "ITAR-TASS". "Investigators GU Ministry of Internal Affairs of the Russian Federation across Moscow detained Zotov Dimitri on the case of fraud in especially large size. Today by Tver district court of Moscow to it the measure of restraint", – the lawyer accused Kostenko Roman has to be elected. Zotov Dimitri, the Russian top manager, since 2005 directed the leasing and finance leading companies, since 2012 "Transfin-M", the affiliated companies was director general and the member boards of directors the leasing companies...