Brothers from Magomedov Summa group accused of organizing a criminal community
Moscow. May 11. INTERFAX.RU. The owner of the group “Sum” Ziyavudin Magomedov and his brother Magomed charged with fraud, embezzlement and the creation of a criminal community, reported “Interfax” the official representative of the Ministry of internal Affairs of Irina Volk.
“The investigative Department of the MIA of Russia the Ziyavudin Magomedov charged with committing crimes under part 4 of article 159 of the criminal code, part 4 of article 160 of the criminal code of the Russian Federation, part 1 of article 210 of the criminal code. Magomed Magomedov charged under part 4 of article 159 of the criminal code, part 4 of article 160 of the criminal code of the Russian Federation, part 1 of article 210 of the criminal code, part 2 of article 222 of the criminal code (illegal purchase, transfer, sale, storage, transportation or bearing of firearms, its basic parts, ammunition) of Russia”, — said the Wolf.
According to her, accusation under articles “fraud” and “creation of criminal community” also brought the head of the company “INTEKS”, a member of the Summa group, Arthur Maksimovu.
Owners of group “the Sum” brothers Ziyavudin and Magomed Magomedov, Artur Maksidom detained on March 30 and was soon arrested on suspicion of embezzlement of budget funds in the amount of 2.5 billion rubles. They deny 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According to the investigator, the whereabouts of stolen money, part of which is withdrawn on account of offshore companies, is not yet established.
According to Forbes, Ziyavudin Magomedov in 2017 was included in the hundred richest businessmen in Russia with a fortune of $1.4 billion.
The Summa group owns large stakes in several logistics assets — the Novorossiysk commercial sea port group Fesco, TransContainer, NGP, the United grain company. In addition, the band of brothers Magomedov has assets in the oil and gas industry (YFPC), infrastructure construction, and venture capital investments, including abroad (the most famous is Virgin Hyperloop One).