MIA: tax case against ex-wife of co-owner of Summa group of companies initiated in France
According to the police, Olga Magomedova was registered abroad as unemployed.
The ex-wife of co-owner of the Summa group of companies Ziyavudin Magomedov, Olga, became a person of interest in the criminal case of tax evasion in France. At the same time, the woman officially does not work anywhere, a MIA investigator told in court, RBC reports.
“Information has been received that against Olga Magomedova, who owns property on the territory of foreign countries, a criminal case regarding taxes was initiated in the French Republic,” the police officer said.
Ziyavudin Magomedov, who is accused of fraud and embezzlement, objected that the case was initiated against the company that managed his ex-wife’s assets. The police considers the Magomedovs divorce fictitious, i.e. carried out to save the defendant's property. According to the prosecution, the divorced couple continues to live together.
Before the marriage, Olga Magomedova bore the name Shipilova and owned a 25% share of R-Sindikat. Another co-owner was Vladislav Surkov’s wife Natalya Dubovitskaya. Ziyavudin Magomedov and his brother Magomed, as well as the former head of the construction company Inteks, Artur Maksidov, are accused of organizing a criminal community and embezzling about 2.5 billion rubles ($ 38 million).
The release of authoritative thief-in-law Tariel Oniani (Taro) became a milestone event for the criminal world. The conflict with followers of Ded Khasan was put on hold for the duration of his almost 10-year-old prison term – the rival parties were waiting for the first steps of Taro. However, the law enforcement authorities decided to procrastinate the intrigue further and detained the crowned thief for 40 days immediately after his release. Still, taking that ‘thief № 1’ Shakro Molodoy is serving a prison term, his successor Shishkan keeps low profile, while other thieves-in-law are either abroad or disorganized, Taro has a chance to reassert himself as a serious power.