The Russian Union of Industrialists and Entrepreneurs suggests softening the measure of restraint for the brothers Magomedov.
First deputy general director of the "Summa" group Alexander Panchenko leaves this post. The reason is the failed privatization of the largest railway operator, Transcontainer, owned by RZD, explained RBC Panchenko.
Brothers Magomedov charged.
The case of the murder of Andrei Kozlov can be sent for further investigation.
The wife of the arrested businessman Ziyavudin Magomedov Olga Shipilova led a joint business with the wife of presidential aide Vladislav Surkov, Natalia Dubovitskaya. Marina Sechina, the ex-wife of the head of Rosneft, was also associated with the project.
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.
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.
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.
The owners of the "Summa" group of brothers Magomedov were arrested on suspicion of creating and managing a criminal group since 2010.
Dagestan billionaires are pursuing setbacks and their business seems to have come to an end.
Ziyavudin Magomedov was detained in the embezzlement case, searches were carried out in the "Sum" group.
Journalists Andrei Krasavin and Yevgeny Feldman, who allegedly extorted 200,000 dollars from the company of the Magomedov brothers, were transferred under a written undertaking not to leave the place.
Billionaire partners bought out operator's shares from NPF Blagosostoyanie.
Forbes has been ranking the most successful entrepreneurial dynasties for four years consequently. The cumulative wealth of the ten richest families of Russia over the past year has increased by $2 billion, up to $27 billion. In three of them, newcomers appeared who received shares in business.
Instead of the promised investments in their native Dagestan, the Magomedov oligarchs are mastering republican funds.
The companies of the Magomedov brothers came into the spotlight in another construction scandal with embezzlement, this time in the Kaliningrad region.
In the case of a bankrupt Podolsky Electromechanical Plant, a new turn has been made - the Russian Criminal Code officially recognized the fact of large-scale theft.
The group of the Magomedov brothers and RFPI can receive the entire state package of the United Grain Company (OZK).
At the Povarskaya Street in the Tai Tai restaurant was arrested the general director of LLC IDM-Format Yevgeny Feldman for extortion of 200 thousand dollars from the Summa Group, of which Ziyavudin Magomedov is the main owner.
In 2017, VTB could possible change its management.
According to Russian media, the head of the investment division of Rostec Corporation, Andrey Korobov, is supposedly leaving his post soon. He will be replaced by the head of the investment company A1, Alexander Vinokourov, who is married to the daughter of Russian Foreign Minister Sergey Lavrov, Katerina. And this is the main advantage of this investment banker.
The company chooses a buyer for Evraz NCSP.
While the well-known entrepreneur Ziyavudin Magomedov is trying to become a major investor in one of the largest projects of our time, the vacuum train Hyperloop, his Russian assets "Summa Telecom", as it turned out, has no means to pay the debt on the promissory notes in the amount of 3.7 million US dollars.
The attempt to pay high dividends stumbled upon covenants.
Summa Group owned by a controversial businessman Ziyavudin Magomedov is offered to sell assets to pay off its debts.
Many businessmen, including the co-owner of Summa Group, Ziyaudin Magomedov, consider martial arts as a profitable investment.