Russia has detained billionaire Magomedov

Russian law enforcement agencies for 48 hours detained the co-owner of Summa group, billionaire Ziyavudin Magomedov, according to RBC with reference to sources in the government of Dagestan, the interior Ministry and the Railways.

On the eve of «the Amount» were searched. A source said that investigation conducted by the staff of the Investigative Committee and the investigation Department of the Ministry of interior, which lead several criminal cases.

A source close to the company told RBC that the searches are connected with the tax problem.

According to the newspaper «Kommersant», together with Magomedov detained several top managers of «Sum». She is charged under part 4 of article 159 of the criminal code (fraud committed by an organized group or in especially large size), but the resulting charges may qualify under article 210 of the criminal code (organization of criminal community or participation in it).

Source TASS reported that Magomedov, his brother and several other people were questioned in three criminal cases. The status of the businessman in these cases is unknown. According to the Agency, employees of the interior Ministry and the FSB raided 70 locations.

«Kommersant» says that investigative actions are connected with business about plunder of 752 million rubles in the construction of the stadium «arena Baltika» Kaliningrad. The case also has the episodes of Novorossiysk commercial sea port, one of the owners of which is «Amount».

Magomedov takes 63rd place in the list of the richest businessmen of Russia in 2017, compiled by Forbes. His fortune is estimated at $1.4 billion.

Russia has detained billionaire Magomedov 31.03.2018

Март 31st, 2018 by
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