Instead of the promised investments in their native Dagestan, the Magomedov oligarchs are mastering republican funds.
The companies of the Magomedov brothers came into the spotlight in another construction scandal with embezzlement, this time in the Kaliningrad region.
In the case of a bankrupt Podolsky Electromechanical Plant, a new turn has been made - the Russian Criminal Code officially recognized the fact of large-scale theft.
The group of the Magomedov brothers and RFPI can receive the entire state package of the United Grain Company (OZK).
At the Povarskaya Street in the Tai Tai restaurant was arrested the general director of LLC IDM-Format Yevgeny Feldman for extortion of 200 thousand dollars from the Summa Group, of which Ziyavudin Magomedov is the main owner.
In 2017, VTB could possible change its management.
The company chooses a buyer for Evraz NCSP.
The attempt to pay high dividends stumbled upon covenants.
Summa Group owned by a controversial businessman Ziyavudin Magomedov is offered to sell assets to pay off its debts.
Many businessmen, including the co-owner of Summa Group, Ziyaudin Magomedov, consider martial arts as a profitable investment.
Ziyavudin Magomedov, co-owner of Summa Group, goes in for martial arts and hopes to do business on them: he became co-owner of the club and promotion company Eurasia Fight Nights. Will it be possible to make money on it?
The state could lose 10 billion rubles for the unfinished project of the Kyzyl-Kuragino railway, which was built by the company from the brothers Magomedov's group.
Alexey Navalny sent a statement to the Russian Investigative Committee, the FSB and the US Justice Department, accusing the president's press secretary of receiving "bribes". Navalny's Anti-Corruption Fund argues that the businessman Ziyavudin Magomedov paid for Peskov's vacation on a yacht Maltese Falcon.
CJSC SUIproekt, which received 12 billion rubles for the "project of the century" in Moscow, has not yet paid off its subcontractors.