Translated material
The court arrested the accounts of the Summa group
The court arrested the accounts of the Summa group as part of a criminal case against its co-owner Ziyavudin Magomedov on fraud, embezzlement and the creation of a criminal community.
This was stated in the Tverskoy Court of Moscow by lawyer Victoria Tsiryulik, TASS reports . She did not specify the amount of the seized funds.
On March 31, the Tverskoy Court arrested the Magomedov brothers and Artur Maksidov for two months. In addition to organizing a criminal community, the brothers are charged with embezzlement of 2.5 billion rubles, and the ex-head of the Inteks company, which is part of the Summa group, Maksidov is accused of embezzling more than 668 million rubles.
Earlier it was reported about the arrest of the bank accounts of the Magomedovs and the money seized from them during the searches.
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