Money brothers Magomedov seized

Money brothers Magomedov seized

Moscow. 5 APR. INTERFAX.RU. The Tver court of Moscow has imposed a security arrest on cash owned by the owners of the group “Sum” Ziyavudin and Magomed Magomedov, said on Thursday the press-Secretary of the court Anastasia Jurco.

“Cash Magomedov imposed at the request of the investigator of a security arrest,” she said.

The press Secretary did not specify the amount of the seized money. According to her, the arrest imposed on cash seized during the searches.

The owners of Summa group, the Magomedov brothers and Maksidom was arrested on 30 March, they were later arrested on suspicion of theft of 2.5 billion rubles. They deny their guilt.

According to the investigation, “in criminal activities of the organizers was attended by a significant number of individuals and legal entities, acting in concert and conspiracy in the interests Magomedov for a long time on the territory of the Russian Federation and in foreign countries.”

According to the investigator, the whereabouts of stolen money, some of which are shown in the accounts of offshore companies abroad, is not yet established. However, the interior Ministry said that Ziyavudin Magomedov “has access to the stolen cash and can take measures for their further concealment, and also to be used for bribing witnesses and other participants of the proceedings.”

The first of the seven criminal cases on the fact of theft was opened on 5 December 2014 under three articles of the criminal code. Later, all cases were combined into a single production. Currently in seven episodes, including those relating to fraud of assets “Federal grid company” (FGC), “United grain company” and the construction of the stadium in Kaliningrad.

Currently, the investigation period was extended until 5 August.

According to Forbes, Ziyavudin Magomedov in 2017 was included in the hundred richest businessmen in Russia with a fortune of $1.4 billion.