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.
The government has started the promised budget maneuvering using a time-tested way to replenish the treasury – imprisonment of oligarchs. All of them have issues with the law, but the selection of victim is always unpredictable. These time, Magomed and Ziyavudin Magomedov, owners of Summa Group, have been sacrificed. The billionaires, favored by the authorities only yesterday, have surprisingly found themselves in Lefortovo Pretrial Detention Center; according to the investigation, they are facing pretty lengthy prison terms.