Lenders attributed businessman scheme to cottages

11.10.2010 10:15
Businessman Dmitry Kozlovsky, accused of fraud with the documentation for the construction of a cottage settlement in Kaspiisk, won 21 seats in the ranking of 55 hard-core debtors. It is the duty of the owner of holding "Incom-Auto is $ 324.6 million Major creditors: Nomos-Bank, Uralsib, Sberbank, VTB Bank, National Bank Trust, Alfa-Bank, MDM Bank. List of bankrupt Russian businessmen, who should not borrow money, the portal Slon.ru.

In September 2010 it became known that Kozlowski was suspected of fraud in a large scale. In July 2009, the city of Derbent, he has received from the Dagestani businessman 1,5 million rubles. on the paperwork for the construction of a cottage settlement under Makhachkala, but the work is not completed and the money has not returned.

Kozlowski assured the businessmen that came to Derbent to acquire several hectares of land on the shores of the Caspian Sea near the former camp site Ossetia that with the involvement of contractors and builders from Moscow to build up their cottages on the principle of "German town". Kozlowski promised to connect Moscow businessmen, with whom the administration of Derbent region to organize the allocation of land.

September 13 Kozlowski held a press conference, where said excited against him on August 30 a criminal case is registered, and was initiated by bank creditors or collection agencies. In UPC Russia sent a statement that said to check the legality of the case.

Brother of detainee Sergei Kozlovsky, head of the Inkom-real estate, said that in prison with the businessman`s demand of $ 20 million, or disposition of real estate for $ 35 million for the termination of his criminal case. He argues that "Kozlowski never in Dagestan was not, buying land in this region are not involved and build a cottage communities are not going to." The thing is that with the help of law enforcement one of the creditors Inkom-Avto "is trying to force Kozlowski to recover debts."

September 7 Derbent City Court decided to conclude Kozlowski custody. Within ten days, the businessman should have either been formally charged or released. However, before it became known that, and without charge, hence its decree changed arrested on the preventive punishment on his own recognizance. Then the businessman was released from prison in Derbent and returned to Moscow.
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