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.
The former head of the National Business Development Bank Anton Suslov was suspected of fraud and withdrawal of funds from the bank.
The Moscow-based Sochi company OOO Premier Service initiated the bankruptcy of JSC Krasnaya Polyana. The Olympic object which had passed a long way from "wheeler-dealer" Ahmed Bilalov to Mikhail Gutseriev and, finally, Sberbank, can become bankrupt.