The owner of LD Cool, American David Nosikovsky, was arrested in Moscow as part of a multi-million dollar criminal case. This was reported to TASS on Thursday, October 13, in the press service of the Tverskoy Court.
“By the decision of the Tverskoy District Court of the city of Moscow, a preventive measure was chosen in the form of detention in relation to the suspect Nosikovsky David of committing a crime under Part 4 of Art. 159 of the Criminal Code of the Russian Federation (“Fraud”), for a period of 26 days, that is, until November 6, 2022, ”the court decision says.
According to the source of the agency, there are unidentified defendants in the case, the damage from whose actions amounts to tens of millions of rubles.
LD Cool LLC provides truck repair services. It was founded in November 2018 in Miami by David Nosikowski.
Earlier, on October 3, businessman Viktor Baturin, accused of fraud, pleaded guilty in court. According to the indictment, the entrepreneur embezzled 552 million rubles, becoming the owner of a 25% stake in the construction company Inteko.