The Ministry of Internal Affairs asks to arrest the co -owner of the "amount" of the billionaire Magomedov

The Investigative Department of the Ministry of Internal Affairs of the Russian Federation intercedes the arrest of the co -owner of the company "Sum" Ziyavudin Magomedov. TASS was reported in court. On the eve of the media learned about searches in the structures of the "sum", but in the billionaire holding, these data denied this data.

“Today, the Tver court will consider the material against Magomedov about detention,” said the press secretary of the court Anastasia Dzurko. “Interfax” Dzüko added that we are talking about other co -owners of the company: brother Ziyavudin Magomede Magomedov and a man named Maksidov. She did not specify who it was specifically in question. It is known that Arthur Maksidov leads the construction company "Intex", which is part of the Summer group, RBC notes.

According to the court, the materials and delivery of the detainees are expected in court after 15:00 in Moscow.

According to Kommersant , the investigative actions in the structures of the “amount” on the eve were carried out as part of the theft investigation of more than 752 million rubles. During the construction of the Arena Baltika stadium in Kaliningrad to the World Cup. In a criminal case on fraud on an especially large scale (Part 4 of Article 159 of the Criminal Code) there are several more episodes, including those related to the Novorossiysk Sea Trade port (NMTP). In the course of searches, in addition to documents, weapons were seized, the legality of the storage of which also has to be established.

The Moscow Correspondent The Financial Times Max Sedon, who made a great interview with Magomedov, calls that member of the neighboring circle of Prime Minister Dmitry Medvedev.

Mash news telegram channel claims that investigators consider the Summer group as a criminal community created for the theft of budget money.

The Summer Group owns Transneft through a joint company Novoport Holding LTD on a parity basis 50.1% of the Novorossiysk Sea Commercial Port (NMTP). The parties are in negotiations on the sale of the share of the Summer group. FAS has already satisfied the petition.

In addition, the group "Sum" owns 32.5% of the shares of the head company FESCO - "Far Eastern Shipping Company". The holding also belongs to 50% minus one share of the United Grain Company, the Yakut fuel and energy company, a number of companies related to the engineering business, and the telecommunication operator “Telecom Sum”.

Ziyavudin Magomedov is also a co -owner of the Caspian VC venture fund, which invests more than $ 100 million in the Hyperloop One airbag. Forbes estimated the state of Ziyavudin Magomedov in 2017 at $ 1.4 billion, putting it on 63rd place among Russian billionaires.