Ziyavudin Magomedov among defendants in criminal case initiated in France
The MIA previously reported on the Lyon case against the wife of the co-owner of Summa.
The prosecutor's office of Lyon initiated an investigation into financial fraud and tax evasion in which the co-owner of the Summa group of companies, Ziyavudin Magomedov, was named as the defendant, RBC reports, referring to its sources. The lawyers said they did not receive notices from France.
According to L'express, in late January, searches were conducted in Magomedov’s house in France. And on November 1 at a meeting in the Tverskoy Court of Moscow, the MIA investigator said that the ministry had received information about a criminal case against Olga Magomedov’s wife on tax issues. Magomedov then corrected that the case was initiated against the company, which his wife ran.
In Russia, Ziyavudin and his brother Magomed Magomedov are accused of fraud. According to investigators, in 2010, the brothers created a criminal community which caused the state damage of 2.5 billion rubles ($ 37 million).
Kupavnenskaya criminal group, known for a series of bloody crimes at the beginning of the decade, has been completely eliminated. The last of its active members who remained at large has been detained in Moscow.