Ziyavudin of Magomedovicha: Maxim Blinov / RIA Novosti
The result tightened the charges to the owner of the Summa group ziyavudin Magomedov and to his brother Magomed Magomedov, adding two more episodes of fraud. On Tuesday, August 20, reports TASS.
According to the source Agency, Magomedov was charged in the final version, in which the amount of damage is about 11 billion rubles instead of the previous 2.5, and in addition, it refers to nine counts of fraud instead of seven. Another source said that Magomed Magomedov, among other things, added article 222 of the criminal code (“Illegal acquisition, transfer, storage, transportation or bearing of firearms, its basic parts, ammunition”).
In the near future defendants will report on the completion of the investigative actions, after which they start to familiarize with the case in which more than a thousand volumes.
Currently, the owners of the group “Sum” Ziyavudin and Magomed Magomedov are in jail on charges of organizing a criminal community, particularly major embezzlement and fraud. Magomedov was arrested March 30, 2018.
Video, photo All from Russia.