Record theft of grain revealed in state-controlled United Grain Company
Almost half of the company's shares belong to the Magomedov’s Summa group of companies.
JSC United Grain Company (OZK) reported about the theft of grain in an unprecedented amount at the JSC Orlovskaya Grain Base No. 36. The crime was revealed during an internal audit in cooperation with law enforcement agencies and supervisory authorities. The ICR’s Investigative Directorate for the city of Oryol initiated a criminal case of embezzlement on a particularly large scale (clause “b” of part 4 of Article 158 CCRF).
“The fact of the theft of grain from the federal intervention fund was established in an unprecedented amount of 19,035 tons worth 202,284,000 rubles ($ 3 million),” the OZK told.
The controlling stake in OZK belongs to the state, 50 minus one share is owned by Ziyavudin Magomedov’s Summa group of companies. The latter is under arrest on charges of organizing a criminal community and embezzling 2.5 billion rubles ($ 37,5 million).
Redistribution on Ai-Petri plateau: demolition of facilities worth 1 billion, no compensation, and arm of Sberbank
One and a half years after the demolition of Tatar cafes on the Ai-Petri plateau, their owners are trying to sue the promised compensation from the Crimean government, but to no avail: the courts make decisions not in favor of them. They did not get the promised new land for business either. And all because in May 2017 a banal replotting and destruction of a cluster of small and medium-sized businesses was carried out on Ai-Petri. But cafes and retail outlets still function there: also with a national flavor, but different already. The CrimeRussia tried to figure out who and why demolished some joints for the sake of building by others, and how in the near future they plan to use the mountain pearl.
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