The "Sum" group

 

Brothers Magomedov draw responsibility for 17 billion rubles

Business22.11.2018

A duet of status businessmen will drown in the claims of the temporary managers of their former companies.

Rats snuck into the granary of the Magomedov brothers

Business17.11.2018

More than 19 thousand tons of grain were stolen from the federal intervention fund, which was stored in the OZK.

Former wife opened Ziyavudin Magomedova in a criminal case in France

Business16.11.2018

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.

Magomed Magomedov shifted from a sore head to another

Business02.11.2018

He considers the case against himself and his brother, Ziyavudin Magomedov, “an appeal to the owner of some problem holding”.

In the case of Summa, the charges were equated

Crime01.11.2018

Two more defendants were accused of participating in the criminal community.

Andrei Kostin will eat Ziyavudin Magomedov’s grain

Business29.10.2018

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.

The inheritance of the Magomedov brothers will be divided

Business23.10.2018

A blocking stake in TransContainer will be divided between VTB and a private investor.

Ziyavudin Magomedov continued the sales season

Business15.10.2018

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.

Arrested billionaire Magomedov became rich after selling NCSP shares

Business10.10.2018

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.

Summa Group has handed over the Transneft oil company

Business09.10.2018

The amount of the transaction could be up to 750 million dollars.

Family Gapontsevs replaced brothers Ananiev in the next ranking Forbes

Business07.09.2018

Valentin Gapontsev and his son Denis with a capital of 3.14 billion dollars were among the ten richest families in Russia.

Investigators reached the top manager of the United Grain Company

Society05.09.2018

The former OCK top manager Roman Gribanov was arrested for taking part in the OPS and embezzlement.

Sberbank began to disembowel the legacy of the brothers Magomedov

Business28.08.2018

Sberbank filed suits against the Yakutia fuel and energy company, which is part of the "Sum" group, by 4.4 billion rubles.

VTB replaced Ziyavudin Magomedov in the list of shareholders of Novorossiysk combine of bread products

Business10.08.2018

The State Bank received 22.25% of the company's shares, which were pledged under the loan.

In the criminal case of the brothers Magomedovs a new figurant appeared

Crime02.08.2018

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.

Shareholders of Fesco reported to the police about the theft of company money

Business01.08.2018

Probably, they thus try to remove the arrest from the accounts of the company. Investigation authorities insist on its extension.

The brothers Magomedov have built their latest development project in Moscow

Business30.07.2018

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.

Group "Sum" Ziyavudin Magomedov can sell the terminal under construction in the port of Nakhodka

Business27.07.2018

The owner of "Sibanthracite" Dmitry Bosov is interested in the asset.

Dagestan transit: how the Magomedov brothers built their business and how it ended

Business26.07.2018

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.

Magomed Magomedov sued Vekselberg and Blavatnik for $ 1.3 billion

Business25.07.2018

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.

Olga and Ziyavuddin Magomedov were not helped by a fictitious divorce

Society18.07.2018

At the ex-wife of the co-owner of the group "Summa" the court still arrested the apartment.

Investigation of the theft in the construction of the Arena Baltica in Kaliningrad is completed

Crime05.07.2018

The investigation of the thefts during the construction of the Arena Baltica in Kaliningrad is completed.

The accounts of Novorossiysk port came under arrest

Business29.06.2018

But "Transneft" is striving for its removal.

Ziyavudin Magomedov resigned from the leadership project Virgin Hyperloop One

Business28.06.2018

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 accounts of the companies of the Suma Group of the Magomedov brothers were arrested

Business27.06.2018

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 case of the Magomedov brothers negatively affected the executor of defense orders

Business25.06.2018

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 lost the battle for "Transcontainer"

Business08.06.2018

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.

Group "Sum" can sell a stake in "Transcontainer"

Business07.06.2018

In the fight for a blocking stake in the carrier, Vladimir Lisin and Roman Abramovich can clash.