The court extended the arrest of the brothers Magomedov
The Tver court of Moscow extended the arrest of the owner of the group “Sum” Ziyavudin Magomedov, his brother Magomed Magomedov and businessman Artur Maximov until 5 November.
During the meeting it became known about new episodes in the “Amount”. On specifying question “” what new episodes appeared in the case, the investigator Nikolai Woke said, “In case there are new episodes. What, can not say. Please contact the press service.”
Earlier on Wednesday, August 1, the Moscow city court refused to lift the arrest imposed on the assets and Bank accounts of eight companies in the framework of a criminal investigation Magomedov. Thus, under arrest left the account and ownership stakes in 24 companies under control, according to investigators, Magomedov brothers. “Satisfaction of the appeal complaint of the applicant to refuse” — the judge said (quoted by “Interfax”).
We will remind, Ziyavudin and Magomed Magomedov was detained in late March. They are accused of fraud, theft and organizing a criminal community. Damages in the case is estimated at 2.5 billion rubles.