The owner of the Summa group Ziyavudin Magomedov, his brother Magomed Magomedov and 14 other individuals and legal entities filed a claim for the recovery of 17.1 billion rubles.
writes about this RAPSI with reference to the ruling of the Moscow Arbitration Court. The lawsuit was filed by Mikhail Andreev, interim manager of GlobalElectroService OJSC, which is part of the Summa group. Since the application was drawn up incorrectly, it was left without movement until December 17th. In essence, the case of the Summa group will begin to be considered on January 28 next year.
The Magomedov brothers are accused of creating a criminal community, embezzlement of budgetary funds and embezzlement. They have been under arrest since March 2018. The entrepreneurs themselves do not admit their guilt. Earlier, the media reported that they decided to prosecute businessmen in connection with the criminal case of their competitor, Senator Suleiman Kerimov, since the latter was allegedly detained in France at the suggestion of the Magomedovs.