The court approved the arrest of accounts and shares of 16 companies in the «business Magomedov»

© RIA Novosti / Ramil to Setdiscoverable in fotobounce Ziyavudin Magomedov. Archival photoThe court approved the arrest of accounts and shares of 16 companies in the «business Magomedov»© RIA Novosti / Ramil to Setdiscoverable the image Bank

The Moscow city court upheld the arrest in the case of co-owner of Summa group Ziyavudin Magomedov and his brother Magomed accounts and shares of 16 companies, the correspondent of RIA Novosti news from the courtroom.

On Monday the Moscow city court held three meetings on the question of removal of arrest from property of more than 10 companies, but all complaints were rejected.

The Tver court of Moscow in April as part of «the works of the brothers Magomedov» was arrested the Bank accounts of companies: OOO «Severnoe Siyanie+», JSC «Russian Troika», «System», LLC «GS-Engineering», LLC «Vesta», OOO «FESCO Service», OOO «FESCO-ICC», OOO «FESCO-Bunker», JSC «Elevator».

Representative of the latest AO noted that the owner of the «Elevator» is «United Grain company» (UGC), which is the victim in the case Magomedov. «Here’s a legal incident,» said the lawyer, arguing the illegality of the arrest of funds of the company.

According to the investigator, 51% of the stock of UGC owned by the state represented by Rosimushchestvo, and 49% — Investor LLC, the sole member of which is Ziyavudin Magomedov.

In addition, the district court seized shares of group of companies «Summa», JSC «United grain company», LLC «Mezhozernoye», «far East grain terminal».

The Moscow city court on Monday upheld the arrest of property of the above companies. All in all, in April, the Tver court of Moscow criminal case on criminal community seized the accounts and shares of the 25 companies.

The consequence considers that all of the above companies were controlled by the Magomedov brothers.

«Magomedov created and headed a criminal community, acting under the guise of the group of companies «Summa»… the sum of actors in this community amounted to more than 2.5 billion rubles. Control of these legal entities Magomedov installed, it was done through a chain of foreign companies,» said an investigator in Moscow city court.

Representatives sanctioned the investigation and trial of companies say that the relationship with Magomedov and validity of seizure of property has not been proved.

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