The court arrested the account of the “Amount” in the case of Ziyavudin Magomedov
MOSCOW, may 28. /TASS/. The court arrested the account of the “Amount” in the context of a criminal case against its co-owner Ziyavudin Magomedov of fraud, embezzlement and the creation of a criminal community. About it in the Tver court of Moscow has declared its lawyer Victoria Cyrulik.
“Accounts of group “the Sum”, the accounts of my client,” she said, without specifying the amount of arrested funds.
31 Mar Tver court arrested the brothers Magomedov and Arthur Maximova for two months. In addition to the organization of criminal community, the brothers are charged with theft of 2.5 billion rubles, and the former head of the company “INTEKS”, a member of the group “Amount”, Maksidom is accused of stealing more than 668 million rubles. The consequence asks to leave them in custody until 5 August. For the same period already extended the period of investigation.
Earlier in the press service of the court reported that the Bank account Magomedov and seized from them during searches cash seized.
The state of Ziyavudin Magomedov is estimated at $1.4 billion. its Main asset is the group of “Sum”, the main business is concentrated in the transport and logistics sector and the oil and gas sector.