The State Bank received 22.25% of the company's shares, which were pledged under the loan.
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 owner of "Sibanthracite" Dmitry Bosov is interested in the asset.
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.
At the ex-wife of the co-owner of the group "Summa" the court still arrested the apartment.
The investigation of the thefts during the construction of the Arena Baltica in Kaliningrad is completed.
But "Transneft" is striving for its removal.
The owner of the "Sum" group Ziyavudin Magomedov resigned from the board of directors of Virgin Hyperloop One, which he invested about $ 100 million.
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.
Ziyavudin Magomedov's "Sum" group, who is in jail, is ready to abandon the creation of a national container operator, which the billionaire dreamed of since 2012. Fesco, which is controlled by it for a third, is looking for a buyer for a blocking stake in TransContainer.
In the fight for a blocking stake in the carrier, Vladimir Lisin and Roman Abramovich can clash.
From the company goes general director Peter Baskakov.
The court arrested the accounts of a group of Magomedov brothers. Before that, their personal accounts were arrested.
A member of the United Russia expert council, Yuri Kotler, who was found dead, filed a suit against the Novorossiysk commercial sea port, where he previously worked as deputy general director. On May 8, 2018, the Moscow Arbitration Court declared bankruptcy because of a debt of 49 million rubles.
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.
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.