The Ministry of Internal Affairs announced the arrest of the property of the Magomedov brothers for 45 billion rubles.
The Magomedov brothers are accused of creating a criminal community, fraud and embezzlement. They are accused of embezzling more than 11 billion rubles. What property was seized, the representative of the Ministry of Internal Affairs did not specify The property of the Magomedov brothers, accused of embezzling more than 11 billion rubles, was seized for […]
Сообщение The Ministry of Internal Affairs announced the arrest of the property of the Magomedov brothers for 45 billion rubles. появились сначала на supercar.ru.
The Magomedov brothers are accused of creating a criminal community, fraud and embezzlement. They are accused of embezzling more than 11 billion rubles. What property was seized, the representative of the Ministry of Internal Affairs did not specify
The property of the Magomedov brothers, accused of embezzling more than 11 billion rubles, was seized for more than 45 billion rubles. This was announced by the official representative of the Ministry of Internal Affairs Irina Volk, reports “RIA Novosti”.
“During the preliminary investigation, in order to compensate for the damage caused and possible confiscation, the property of the defendants worth over 45 billion rubles was seized,” Volk said.
Last week, the Prosecutor General’s Office sent the case of the co-owners of the Summa group Ziyavudin and Magomed Magomedov to court. They are accused of organizing and participating in a criminal community, fraud and embezzlement.
The department also filed a claim for compensation for damage caused to the state in the amount of more than 5.8 billion rubles. The Prosecutor General’s Office clarified that the rest of the amount of damage imputed to Magomedov, amounting to 11 billion rubles, was filed by representatives of the victims.
The Magomedov brothers were arrested in the spring of 2018. The investigation believes that the co-owners of the Summa group created a criminal community that operated from 2010 to 2016, and its structural divisions were headed by proxies of businessmen Eldar Nagaplov and David Kaplan. The Magomedovs used legal entities that were part of their group as the material base of the criminal community.
According to Kommersant, the Magomedovs’ case contains 721 volumes. Among other things, it lists ten episodes of embezzlement and embezzlement, including during the construction of the Kyzyl-Kuragino railway, preparatory work for the construction of the Kaliningrad stadium and Gazprom Arena in St. Petersburg, and the reconstruction of the Khrabrovo airport in Kaliningrad. The Magomedov brothers do not admit their guilt.
Сообщение The Ministry of Internal Affairs announced the arrest of the property of the Magomedov brothers for 45 billion rubles. появились сначала на supercar.ru.