The Tverskoi Court of Moscow arrested the bank accounts of virtually all the structures in which the "Sum" Group owned significant shares. Among the victims - Podolsk Electromechanical Plant, which produces products for the Russian missile forces.
The investigation linked the Podolsky Electro-Mechanical Plant with the Magomedovs, and the court arrested his accounts. In the risk zone, there were more than fifty defense contracts, including those for special-purpose missile forces.
Ziyavudin Magomedov's "Sum" group, who is in jail, is ready to abandon the creation of a national container operator, which the billionaire dreamed of since 2012. Fesco, which is controlled by it for a third, is looking for a buyer for a blocking stake in TransContainer.
In the fight for a blocking stake in the carrier, Vladimir Lisin and Roman Abramovich can clash.
From the company goes general director Peter Baskakov.
The court arrested the accounts of a group of Magomedov brothers. Before that, their personal accounts were arrested.
A member of the United Russia expert council, Yuri Kotler, who was found dead, filed a suit against the Novorossiysk commercial sea port, where he previously worked as deputy general director. On May 8, 2018, the Moscow Arbitration Court declared bankruptcy because of a debt of 49 million rubles.
The Russian Union of Industrialists and Entrepreneurs suggests softening the measure of restraint for the brothers Magomedov.
First deputy general director of the "Summa" group Alexander Panchenko leaves this post. The reason is the failed privatization of the largest railway operator, Transcontainer, owned by RZD, explained RBC Panchenko.
Brothers Magomedov charged.
The case of the murder of Andrei Kozlov can be sent for further investigation.
The wife of the arrested businessman Ziyavudin Magomedov Olga Shipilova led a joint business with the wife of presidential aide Vladislav Surkov, Natalia Dubovitskaya. Marina Sechina, the ex-wife of the head of Rosneft, was also associated with the project.
The co-owner of the Suma group Magomed Magomedov considers it improper to accuse him of involvement in an organized criminal community. According to him, he practically did not communicate with his brother Ziyavudin Magomedov in 2014.
The Moscow City Court left the co-owners of the "Summa" group until May 30.
It is assumed that they will go to pay damages of 2.5 billion rubles in their case.
The activities of Magomed and Ziyavudin Magomedov were chaotic: brothers engaged in trade, received orders through acquaintances, accumulated a heap of disparate assets, in which, as a rule, they had no control.
The Magomedov brothers who are behind bars in jail, accused of creating an organized criminal community, are no longer partners in NCSP for Nikolai Tokarev.
In Moscow, the brothers Magomed and Ziyavudin Magomedov, owners of the Suma Group, were arrested for 2 months on suspicion of organizing a criminal community. Their arrest could hit a relative of Russian Foreign Minister Sergei Lavrov, businessman Alexander Vinokurov, who previously headed Summa for three years.
The owners of the "Summa" group of brothers Magomedov were arrested on suspicion of creating and managing a criminal group since 2010.
Dagestan billionaires are pursuing setbacks and their business seems to have come to an end.
Ziyavudin Magomedov was detained in the embezzlement case, searches were carried out in the "Sum" group.
She buys a share of Suma in NCSP.
Journalists Andrei Krasavin and Yevgeny Feldman, who allegedly extorted 200,000 dollars from the company of the Magomedov brothers, were transferred under a written undertaking not to leave the place.
In the "Kremlin report" of the US Treasury, there are more than 200 people: officials, heads of state companies and billionaires.
Billionaire partners bought out operator's shares from NPF Blagosostoyanie.
Expenses for the construction of stadiums amounted to 390 billion rubles, which is 55 billion rubles more than the estimate for 2015. In this case, some stadiums risk being unfinished.
Forbes has been ranking the most successful entrepreneurial dynasties for four years consequently. The cumulative wealth of the ten richest families of Russia over the past year has increased by $2 billion, up to $27 billion. In three of them, newcomers appeared who received shares in business.
Instead of the promised investments in their native Dagestan, the Magomedov oligarchs are mastering republican funds.