The investigation suspected the owner of the “Amount” of lobbying of interests through Shokhin, Jr.
Moscow. August 1. INTERFAX.RU — the owner of the Summa group Ziyavudin Magomedov claims that the investigation accuses him of lobbying by the alleged fictitiously employed in holding the son of the head of the “Russian Union of Industrialists and entrepreneurs” (RSPP) Alexander Shokhin.
“The result says that I did some lobbying aspirations or aspirations by Dmitry Shokhin, the son of Alexander Shokhin. I myself — as part of the Union, and Dmitry Shokhin has worked for the company that we purchased before we purchased,” said Magomedov in the Tver court of Moscow, which considered the question of the extension of his arrest.
“There are specified (in case if), Dmitry Shokhin we nominally registered. Dmitry Shokhin has worked for the company that we bought in 2011, and the company called FESCO. And there he worked from a friend (Sergei) Generalova six or seven years — I do not remember” — said the businessman.
The consequence asks to leave Ziyavudin Magomedov, his brother Magomed, and the former Director is a member of the “Amount” of the company “INTEKS” Arthur Maksimova until 5 November.
The Magomedov brothers are accused of creation of criminal community, the six episodes of particularly large-scale theft and embezzlement (part 1 of article 210 of the criminal code, part 4 of article 159 of the criminal code, part 4 of article 160 of the criminal code). Magomed Magomedov is also charged with illegal acquisition and possession of weapons (part 2 of article 222 of the criminal code). Maximova is incriminated participation in criminal community and one incident of fraud.