The Prosecutor General's Office filed a claim for 5.8 billion rubles against Ziyavudin Magomedov and his brother. Their case went to trial
The Prosecutor General's Office approved the indictment in the case of Ziyavudin Magomedov, co-owner of the Summa group, and his brother Magomed, Interfax reports. The Magomedovs, as well as four other people, are charged under articles on organizing a criminal community, fraud and embezzlement. According to investigators, no later than 2010, the Magomedov brothers created a criminal community with the aim of embezzling budget funds and property of commercial organizations.