More than 19 thousand tons of grain were stolen from the federal intervention fund, which was stored in the OZK.
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 former OCK top manager Roman Gribanov was arrested for taking part in the OPS and embezzlement.
Probably, they thus try to remove the arrest from the accounts of the company. Investigation authorities insist on its extension.
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 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.
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.
Ziyavudin Magomedov was detained in the embezzlement case, searches were carried out in the "Sum" group.
The Ministry of Agriculture ordered private companies to save the harvest.
The group of the Magomedov brothers and RFPI can receive the entire state package of the United Grain Company (OZK).
Why did the grain company of the Magomedov brothers be headed by the former FSKN general and what links Dagestan clans with drugs?
In the near future large packages of Sovcomflot and VTB can be sold.