The assets of the Summa group are counted and arrested.
The court hearing in the case of co-owners of the Summa group Ziyavudin and Magomed Magomedov will be held on December 30.
The Ministry of Internal Affairs wants to arrest in absentia the former partner of the owners of Sumy.
Banker Alexei Frenkel, convicted of the murder of the first deputy chairman of the Central Bank, Andrei Kozlov, intends to testify about the involvement of the Magomedov brothers in contract killings and money laundering, his lawyer said in a statement to the investigator.
Grain exports bring billions of dollars. Searches in the largest agroholdings of the country mean the start of the redistribution of the industry.
A duet of status businessmen will drown in the claims of the temporary managers of their former companies.
More than 19 thousand tons of grain were stolen from the federal intervention fund, which was stored in the OZK.
He considers the case against himself and his brother, Ziyavudin Magomedov, “an appeal to the owner of some problem holding”.
Valentin Gapontsev and his son Denis with a capital of 3.14 billion dollars were among the ten richest families in Russia.
The former OCK top manager Roman Gribanov was arrested for taking part in the OPS and embezzlement.
Sberbank filed suits against the Yakutia fuel and energy company, which is part of the "Sum" group, by 4.4 billion rubles.
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.
Probably, they thus try to remove the arrest from the accounts of the company. Investigation authorities insist on its extension.
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.
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.
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 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 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.
In the fight for a blocking stake in the carrier, Vladimir Lisin and Roman Abramovich can clash.
The court arrested the accounts of a group of Magomedov brothers. Before that, their personal accounts were arrested.
The Russian Union of Industrialists and Entrepreneurs suggests softening the measure of restraint for the brothers Magomedov.
Brothers Magomedov charged.
The case of the murder of Andrei Kozlov can be sent for further investigation.
The co-owner of the Suma group Magomed Magomedov considers it improper to accuse him of involvement in an organized criminal community. According to him, he practically did not communicate with his brother Ziyavudin Magomedov in 2014.
The Moscow City Court left the co-owners of the "Summa" group until May 30.
It is assumed that they will go to pay damages of 2.5 billion rubles in their case.
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.
The Magomedov brothers who are behind bars in jail, accused of creating an organized criminal community, are no longer partners in NCSP for Nikolai Tokarev.