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Court arrests assets, accounts of 24 firms under Summa case

MOSCOW, Jul 30 (PRIME) -- The Tverskoi District Court of Moscow has arrested assets and accounts of 24 companies under a case against multi-industry holding Summa Group, a prosecutor said on Monday.

The arrest was imposed on banking accounts for Femsta, Fesco-Service, Fesco-Bunker, Fesco-YeRTS, Elevator and on assets of Mezhozyornoye, Far Eastern Grain Capital, Severnoye Siyaniye+ and other companies.

On March 31, the Tverskoi District Court of Moscow sanctioned arrest of brothers Ziyavudin and Magomed Magomedov, co-owners of Summa Group, on charges of a 2.5 billion ruble embezzlement. It also arrested Artur Maksidov, CEO of SummaТs construction subsidiary Inteks, on charges of a 669 million ruble embezzlement.

(62.9726 rubles Ц U.S. $1)

End

30.07.2018 14:11
 
 
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