Sberbank filed suits against the Yakutia fuel and energy company, which is part of the "Sum" group, by 4.4 billion rubles.
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.
Ziyavudin Magomedov was detained in the embezzlement case, searches were carried out in the "Sum" group.