Magomedov brothers accused under several articles of RF Criminal Code
Ziyavudin and Magomed Magomedov, the co-owners of the Summa group, and Artur Maksidov, have been accused under several articles of the Criminal Code of the Russian Federation, says RF Ministry of Internal Affairs.
“The Ministry of Internal Affairs of the Russian Federation continues criminal investigation over a case on embezzlement of public funds when executing state contracts. According to the findings, the crimes were committed by a criminal gang created not later than in 2010 in Moscow and lead by the heads of the holding company family Summa”, says the statement.
The Investigation Department of RF Ministry of Internal Affairs Ziyavudin Magomedov has been accused of swindling (part 4 of Article 159 of the Criminal Code), embezzlement (part 4 of Article 160 of the Criminal Code) and creation of a criminal association (part 1 of Article 210 of the Criminal Code).
Artur Maksidov has been accused under part 4 of Article 159 of the Criminal Code and part 3 of Article 210 of the Criminal Code.
Magomed Magomedov has been accused under part 4 of Article 159 of the Criminal Code, part 4 of Article 160 of the Criminal Code, part 1 of Article 210 of the Criminal Code and part 2 of Article 222 of the Criminal Code.
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RF Interior Ministry: co-owners of Summa Group detained on charges of embezzling of budget resources >>>>