Magomedovs’ Summa selling development project in Moscow
St. Petersburg-based Seven Suns Development is the buyer.
Summa Group is selling its only development project in Moscow, 259.000-meter Beskudnikovo complex in production zone 49 on Ilimskaya Street. St. Petersburg-based Seven Suns Development is the buyer, Vedomosti reported citing two sources close to either side of the deal.
The sources said that the agreements had been reached last year, and the transaction is either closed now or will be very soon.
Summa refused to comment on the information, while Seven Suns Development spokesperson only said that the company was considering several Moscow projects it might start working on.
The publication also notes that according to the documentation of the city planning committee of Moscow, the Beskudnikovo project belongs to JSC Everest, 49% of which belongs to GlobalElectroservis, which is part of Summa Group. According to SPARK, Evgeny Kashintsev, a minority shareholder (0.01%) in Seven Suns Development, became Everest general director on July 19.
The newspaper added that according to sources, Summa plans to sell Nakhodka Open Port for almost 1.5 billion rubles ($24.000.000) to one of Dmitry Bosov’s companies.
Summa Group founders, Magomed Magomedov and Ziyavudin Magomedov, are prosecuted on charges of creating a criminal community, fraud, and embezzlement. They allegedly stole 2.5 billion rubles ($40.000.000).
The decision on the undesirability of one of the most influential thieves in law Tariel Oniani’s (Mulukhov) stay in Russia after his release next year was taken on August 6 by Minister of Internal Affairs Vladimir Kolokoltsev. After Oniani’s release, the MIA explained, he will be expelled from Russia for life.
The gray cardinal of Karachay-Cherkessia (KChR), Senator Rauf Arashukov used opportunities to influence the Cherkessian community of the region, especially youth. He was nominated to the post of Prime-Minister of the republic. However, no one shared his political wishes and methods of struggle. According to the sources of The CrimeRussia, the Senator masterminded the murder of youth movement leader Aslan Zhukov in 2010. Many people knew about, the witnesses of a high-profile crime testified against him. But the political weight and ties terminated the case. And even the self-proclaimed killer was unable to prove his guilt in court. However, as it became known the other day, six years after his acquittal, he gave himself up once again.