Sberbank filed two lawsuits against Yakutsk Fuel and Energy Company (YATEK), which is part of Sumy's group Ziyavudin Magomedov, for a total of about 4 billion 424 million rubles. The suit for 3,017 billion rubles. Bank today, August 28, filed in the arbitration court of the Republic of Sakha. Another claim, by 1.407 billion rubles., Entered the August 27 arbitration court in Moscow. The grounds for the claims in the materials placed in the file cabinet are not specified.
YATEK is engaged in the production of motor fuel and gas condensate. This is the only enterprise that supplies gas to the central regions of Yakutia. According to SPARK-Interfax, Ziyavudin Magomedov owns 82.06% of YATEK shares through the company Investor. On 1 April, the FSB conducted searches at the office of YATEK.
Recall, Ziyavudin Magomedov and several people from his entourage became involved in a criminal investigation. They are charged with creating a criminal community, especially large embezzlement and embezzlement (Part 1, Article 210 of the Criminal Code, Part 4, Article 159 of the Criminal Code, Part 4, Article 160 of the Criminal Code). According to the investigation, Ziyavudin Magomedov created a system of embezzlement of budget funds during the implementation of various business projects by the structures of Sumy. Ziyavudin Magomedov, his brother Magomed, as well as the vice-president of Summa Capital, Alexander Kabanov, and the former general director of the Intex company, Arthur Maksidov, are in jail.