The Tverskoy Court of Moscow until August 5 left the owner of the Summa group of companies Ziyavudin Magomedov in custody, accused of organizing a criminal community and especially large-scale embezzlement of budget funds.
For the same period, the arrest was extended for the businessman's brother Magomed Magomedov and the former director of the Inteks company, which is part of the Summa group, Artur Maksidov, Interfax reports .
The court agreed with the arguments of the investigation that, while at large, the accused could hide, try to destroy evidence and bribe witnesses, and otherwise obstruct the investigation.
The Magomedovs are accused of creating a criminal community, six episodes of particularly large theft and embezzlement. Magomed Magomedov is also charged with the illegal acquisition and possession of weapons. Maksidov was charged with creating a criminal community and one episode of fraud.
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