Banker Alexei Frenkel, convicted of the murder of the first deputy chairman of the Central Bank, Andrei Kozlov, intends to testify about the involvement of the Magomedov brothers in contract killings and money laundering, his lawyer said in a statement to the investigator.
Ziyavudin Magomedov, arrested last year, dropped out of Forbes' global rating this year. In addition to him, the title of a dollar billionaire lost another ten people.
Grain exports bring billions of dollars. Searches in the largest agroholdings of the country mean the start of the redistribution of the industry.
A duet of status businessmen will drown in the claims of the temporary managers of their former companies.
More than 19 thousand tons of grain were stolen from the federal intervention fund, which was stored in the OZK.
In the spring, the French media talked about the interest of the French police in the schemes that the businessman used to buy property in France. In early November, Russian investigators conducting the case of Magomedov told about a criminal case in France with which his ex-wife is connected.
He considers the case against himself and his brother, Ziyavudin Magomedov, “an appeal to the owner of some problem holding”.
Two more defendants were accused of participating in the criminal community.
The redistribution of the business empire of the sidelists of the Magomedov brothers continues. VTB intends to crush the United Grain Company (OZK). The Summa group has already allowed informational drain.
A blocking stake in TransContainer will be divided between VTB and a private investor.
Sitting behind bars, the head of the Summa group, after selling its stake in NCSP, is preparing a deal to sell its stake in the Transcontainer railway operator.
After the announcement of the deal, the quotes of the port jumped sharply, and the state of the businessman in the SIZO returned to the $ 1 billion mark again.
The amount of the transaction could be up to 750 million dollars.
Valentin Gapontsev and his son Denis with a capital of 3.14 billion dollars were among the ten richest families in Russia.
The former OCK top manager Roman Gribanov was arrested for taking part in the OPS and embezzlement.
Sberbank filed suits against the Yakutia fuel and energy company, which is part of the "Sum" group, by 4.4 billion rubles.
The State Bank received 22.25% of the company's shares, which were pledged under the loan.
Arrested financial director ADG group Alexander Kabanov, previously worked as vice-president for finance investment company "Summa Capital". It is assumed that the cunning manager led to the left 1 billion rubles.
Probably, they thus try to remove the arrest from the accounts of the company. Investigation authorities insist on its extension.
Sitting in a jail on charges of fraud, Dagestan businessmen sold a project to build a multifunctional complex in Beskudnikovo, Seven Suns Development, controlled by the St. Petersburg clan Ryzhkov.
The owner of "Sibanthracite" Dmitry Bosov is interested in the asset.
The court found out that Ziyavudin and Magomed Magomedov, accused of fraud for 2.5 billion rubles, have not spoken to each other for several years.
The co-owner of the Suma group, Magomed Magomedov, who is behind bars, has filed a lawsuit in the New York court against Viktor Vekselberg and his partners for $ 1.3 billion. Magomedov accuses them of deception in the struggle for control of Nizhnevartovskneftegaz in the late 1990s.
At the ex-wife of the co-owner of the group "Summa" the court still arrested the apartment.
The investigation of the thefts during the construction of the Arena Baltica in Kaliningrad is completed.
But "Transneft" is striving for its removal.
The owner of the "Sum" group Ziyavudin Magomedov resigned from the board of directors of Virgin Hyperloop One, which he invested about $ 100 million.
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.