The interior Ministry revealed details of the Affairs of the owners of Summa Magomedov


Photo: Grigory Sysoev / RIA Novosti

The owners of the group “Sum” Ziyavudin and Magomed Magomedov was detained on suspicion of theft in especially large size, informs a press-service of the interior Ministry.

Also detained the head of the company “INTEKS” (included in “Amount”) Arthur Maksidom. They are in criminal cases on embezzlement of budget funds allocated including the construction of infrastructure and supply.

TASS adds that it is also about the article about the organization of criminal community.

Searches in the case Magomedov held in 25 Russian regions, including Moscow and the Moscow region.

About the detention of Ziyavudin Magomedov became known in the evening on 30 March. The representative of the “Amount” is denied. Later, the interior Ministry reported that requests the court to arrest Magomedov, the Tver court will consider the petition on March 31.

According to “Kommersant”, in the “Amount” was searched on the case about the theft of 752 million rubles in the construction of the stadium “Baltic arena” in Kaliningrad for the world Cup 2018. The General contractor of one of the stages of construction were Globalelectroservice, a subsidiary company of “Amount”.

The source of RBC was associated investigative actions in the “Amount” of tax problems.

Video, photo All from Russia.


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