Boxer Ko Se-ju, who accused businessman Igor Kozhyakov of embezzling… (вызвать · очный · ставка)
Boxer Ko Se-ju, who accused businessman Igor Kozhyakov of embezzling seven million rubles, has been summoned for a face-to-face meeting at the police station.
Consensus
- Konstantin Tsju was summoned to a police lineup with Igor Koz'yakov on July 14.
- Tsju accused Koz'yakov of embezzling seven million rubles.
- Koz'yakov is under suspicion of fraud in an especially large amount (Article 159, Part 4 of the Russian Criminal Code).
- No formal charges have been filed against Koz'yakov yet.
- Tsju lent money to Koz'yakov for business development.
- The loan was reportedly at a 34% interest rate.
- At least two other individuals also submitted statements against Koz'yakov.
Points of divergence
- Tsju's request to reach a settlement was rejected, and he refused the offer of a compromise agreement. — vm
- Some complainants, including parents of children who attended the center, allegedly provided falsified evidence or claimed higher amounts than actually loaned. — kommerstant
- The prosecutor's office has opened a criminal case based on Koz'yakov's attorney’s statement. — vm
Coverage (2 sources)
- Boxer Ko Se-jun summoned for face-to-face meeting with police: the essence of the case — Вечерняя Москва
- Jiu Kungo summoned to police for face-to-face meeting — Коммерсантъ