Court freezes bank accounts of Magomedov brothers
Earlier, money found during the search was seized.
Press secretary of the Tverskoy court Anastasia Dryuzko reported that on April 5, bank accounts of the Magomedov brothers, co-owners of the Summa group were blocked at the request of the investigation. Earlier, money found during the search was seized during the search; the sum is not disclosed.
The defendants' lawyers did not comment on the block of the accounts, referring to a pledge of secrecy.
The Magomedov brothers were arrested on March 31. The court refused to release them on $40.1m-bail.
Investigators of the Ministry of Internal Affairs charged the Magomedov brothers on May 11. They are charged with Swindling (part 4 of Article 159 of the Criminal Code), Embezzlement on an especially large scale (part 4 of Article 160) and Organization of the Criminal Community (part 1 of Article 210). Magomed Magomedov is also accused of Illegal Transfer, Sale, Storage of Weapons (part 2 of Article 222 of the Criminal Code).
The third defendant in the case is Intex Group director Artur Maksidov. He is suspected of embezzling 668.9 million rubles ($10.7m). They deny their guilt.
An influential person in the Greek political scene has joined the team of lawyers of the so-called ‘Boss of Georgian mafia in Europe’. Zoe Konstantopoulou, leftist politician and the leader of the Political Movement Course to Freedom, specializes in international law and human rights.
Ex-Head of the Yekaterinburg Department of Economic Security and Anti-Corruption (OEBiPK) Vladimir Nechaev has evaded the FSB operatives right during the operation to detain him, having managed to transfer a house and plot in the Istra district of the Moscow region into the ownership of his underage daughter.
"Whoever owns Bronka rules the city." Why did Poltavchenko become interested in port of disgraced oligarch?
In November of last year, stevedoring companies of St. Petersburg faced black Friday. The port of Bronka departed to the clan of all-powerful ex-Head of the Federal Guard Service (FSO) Evgeny Murov. The other day it became known that oligarch Dmitry Mikhalchenko’s port of Bronka ownership was assigned to St. Petersburg Governor Georgy Poltavchenko. According to sources, an unexpected desire to develop Bronka is the last chance not to retire.