From the co -owners of the Summer group, Ziyavudin and Magomed Magomedov, who are now being judged for organizing a criminal community and theft of billions of rubles, demand to recover $ 750 million in the claim of the Russian Prosecutor General. It is reported by “Kommersant”.
The supervisory authority filed a claim for the confiscation of funds received from the sale of shares of the Novorossiysk Sea Port (NMTP) arrested businessmen. Prosecutors consider these income corruption.
In 2018, the brothers sold the Transneft port, and the proceeds were placed in a bank account. In the same year, by the decision of the Tver court of Moscow, the funds were seized to compensate for damage in the criminal case, the defendants of which are the Magomedovs.
August 20, 2019, the brothers were charged with the final edition, according to which the amount of damage from their crimes amounted to 11 billion rubles. They are charged with the organization of a criminal community, especially large waste and fraud in order to steal funds as part of the implementation of state projects. Magomedovs were arrested on March 30, 2018.