Magomedov brothers’ organized crime group
Ziyavudin Magomedov, the owner of Summa group, his elder brother ex-senator from Magomed Magomedov and Arthur Maxidov, the head of Intex construction company (part of Summa group) were charged with creation of an organized criminal community on March, 28. Several episodes of the case, fraud and embezzlement, had been investigated since December 2014. March 31, all three defendants in the case were arrested for two month.
FSB officers detained Leyla Mammedzade along with Ziyavudin and Magomed Magomedov on March 30 this year. After questioning her for two days, they released her. In April, Mammedzade stepped down from her post. At the moment, she is not a defendant in the case of Summa Group owners.