UPDATE: Crt arrests accounts of Summa Group under Magomedov case - News Archive - PRIME Business News Agency - All News Politics Economy Business Wire Financial Wire Oil Gas Chemical Industry Power Industry Metals Mining Pulp Paper Agro Commodities Transport Automobile Construction Real Estate Telecommunications Engineering Hi-Tech Consumer Goods Retail Calendar Our Features Interviews Opinions Press Releases

UPDATE: Crt arrests accounts of Summa Group under Magomedov case

(Adds details in paragraph 3)

MOSCOW, May 28 (PRIME) -- The Tverskoi District Court of Moscow has arrested accounts of multi-industry holding Summa Group under a case against its co-owner Ziyavudin Magomedov on Monday, lawyer for Magomedov Viktoria Tsiryulik said.

УAccounts of Summa Group have been arrested, accounts of my client have been arrested,Ф Tsiryulik said.

A representative of Summa told PRIME that the court arrested accounts of some of companies in the group rather than the groupТs accounts. The person declined to disclose the names of the companies.

Co-owners of the holding, brothers Ziyavudin and Magomed Magomedov were charged with creation of a criminal community and 2.5 billion ruble embezzlement. Artur Maksidov, former CEO of construction company Inteks, was charged with 669 million ruble embezzlement and participation in a criminal community, according to the materials of the court. They can be sentenced to up to 20 years in prison.

(61.6659 rubles Ц U.S. $1)

End

28.05.2018 16:05
 
 
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