The owners of the group “the Sum” was arrested a million dollars
Moscow. April 17. INTERFAX.RU. The owners of the group “Sum” Ziyavudin and Magomed Magomedov were arrested, more than $ 1 million.
“Provisional arrest was imposed at the request of the investigator on the funds seized from them during a search. The amount of cash that is seized is more than $ 1 million”, — said Tuesday the “Interfax” press Secretary of the Tver court Anastasia Jurco.
Earlier in April Dzurko reported the seizure of cash from Magomedov, but did not specify their amount.
Charges in the theft of 2.5 billion rubles.
The owners of the “Amount” brothers Ziyavudin and Magomed Magomedov, Artur 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.”