The Moscow city court upheld the arrest of the defendant owners «of the Amount» Maksimova

© RIA Novosti / Alexei Filippoupolitis in fotoreceptorilor company Intex group Amount Arthur Maksidom. Archival photoThe Moscow city court upheld the arrest of the defendant owners «of the Amount» Maksimova© RIA Novosti / Alexei Filippoupolitis the image Bank

The Moscow city court upheld the detention of former Director of construction company «INTEKS» Arthur Maksimova, passing on charges of creating a criminal Association by the owners of the group «Sum» Ziyavudin and Magomed Magomedov, the correspondent of RIA Novosti news from the courtroom.

«The decision of the Tver court of Moscow to leave without change, the appeal complaint without satisfaction», — said the judge.

Investigative Department of the Ministry of internal Affairs suspects the brothers Magomed and Ziyavudin Magomedov in the organization of a criminal Association, theft by fraud and embezzlement, and Arthur Maximova — fraud and participation in a criminal Association.

Magomedov is charged with the embezzlement of 2.5 billion rubles, and Maksimova — theft of almost 669 million rubles.

Maksidom in addition to working in the «INTEKS», which, according to the police, participated in the theft, also serves as a consultant to the Baltic construction company. The lawyer of the arrested Irina Komarova believes that the entrepreneur could not be in a criminal Association, which is based on the case materials, it was established in 2010.

The merchant does not consider himself guilty.

«The fact that I have connections with the criminal world, is not convincing given what positions and in what companies I recently take. Even among my circle of friends I can’t remember any, even a convicted person,» he said Maksidom, noting that guilty itself in what does not believe.

The Tver court of Moscow sanctioned the arrest of all three until may 30. Maksidom contained in the SIZO «Lefortovo».

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