Ziyavudin, Magomedovicha: Alexey Filippov / RIA Novosti
The owners of the group “Sum” Ziyavudin Magomedov and his brother, former Senator Magomed Magomedov charged with organizing a criminal group to embezzle budget funds. About this newspaper “Kommersant” with reference to sources.
The Magomedov brothers and the former head of the company “INTEKS” Arthur Maksidom was arrested March 30 — the same day the investigator informed them that they are suspected of organizing a criminal community, particularly major embezzlement and fraud.
Magomedov and Maksidom March 31, was arrested for two months. According to the newspaper, to await the expiration of this period, the investigator did not, and “all three defendants, he filed formal charges, and then interrogated them in the new procedural status.”
As report edition sources, according to the prosecution, Ziyavudin Magomedov was the head of criminal community and answered in this “for the economy,” Magomed Magomedov, according to investigators, provided political and security cover for illegal operations. Arthur Maksidom defined as the closest ally of Magomedov brothers. According to the indictment, Ziyavudin and Magomed Magomedov responsible for six counts of fraud and one of embezzlement. According to the calculations of investigators, the damage from their actions exceeded $ 2.5 billion.
Two episodes, according to investigators associated with the preparation of the FIFA world Cup 2018 held in Russia. In particular, according to the prosecution, through the company Globalelektroservis, included in the group “Amount”, the suspects organized the theft of budget funds allocated under the state contract for the construction of the stadium for the championship in Kaliningrad. Due to the supply of lower quality and cheaper sand they allegedly managed to gain about 500 million rubles. Also the brothers are suspected of fraud with the arrangement of the Islands Krestovsky in St. Petersburg, where he built “Zenit-arena” on another 650 million rubles.
The Magomedov brothers and Maksidom pleaded not guilty. According to the newspaper, in the near future investigators will bring charges and other participants of criminal community. In particular, the supposition of the participants of the episode in Kaliningrad — the head of the Directorate of construction of the East JSC Globalelectroservice Hacia Aristovo, ex-Minister of construction region Kuskovo Amir and Deputy head of the regional Department of capital construction Sergey green chair.
Video, photo All from Russia.