Date: 9 months ago   Category: Incidents

The Moscow City Court recognized as lawful arrest extension to brothers by Magomedov - RIA Novosti, 9/3/2018

MOSCOW, 3 Sep — RIA Novosti. The Moscow City Court has rejected the complaint to arrest extension to brothers Ziyavudin and Magomed by Magomedov accused of fraud and creation of organized criminal group, the correspondent of RIA Novosti from the courtroom tells. © RIA Novosti / Ramil Sitdikov to Pass into an image bank Brothers Magomedov don't communicate six years, the lawyer "has said the Court has decided: the decision of Tverskoy district court to leave without changes, the appeal — without satisfaction" — the judge Dmitry Monekin has announced the decision. Tverskoy Court of Moscow has satisfied on August 1 the petition of the investigation and has prolonged arrest to brothers till November 5. Besides, arrest to the head of the Intex company Artur Maksidov is prolonged up to the same date. He is accused of fraud, waste and the organization of criminal community. In the appeal lawyers who asked to change a measure of restraint Magomedov and to Maksidov on house arrest with an opportunity to daily make walks, have noted that the decision of Tverskoy Court is illegal, and in case papers there are no documents proving participation of defendants in crimes. Besides, according to statements of protection, the court of the first instance hasn't considered data on marital status and the dependents who are available for men, hasn't explained impossibility of election of softer measure of restraint and has treated business formally. One of lawyers claimed that none of defendants are going to abscond. The investigator Alexey Baryshnikov arguments hasn't supported the appeal. According to him, Magomed Magomedov has a property in Great Britain and Switzerland, Maksidov has accounts in Latvia, at Ziyavudin — in Cyprus in this connection there are bases to believe that they can abscond. Baryshnikov has added that the basis for Maksidov's keeping under guards is the fact that the man was wanted and has been detained in the territory of Stavropol Krai in the late nineties. Baryshnikov has concluded that the investigation has proofs of participation of Magomed Magomedov in Summa Group. That, according to him, represented the interests of group at bankruptcy of Vneshprombank. As Magomed Magomedov has said in court, he isn't connected with Summa Group, and with the brother Ziyavudin who is a co-owner of "Sum", didn't communicate "more than six years". Ziyavudin, in turn, has said that he "has an international passport, in Cyprus I have accounts no American visa". The investigative department of the Ministry of Internal Affairs to Ziyavudin Magomedov has brought charges of large scale fraud, assignment or waste, the organization of criminal community. Charge under the same articles and also under the article "Arms trafficking" is brought to Magomed Magomedov. © RIA Novosti to Two defendants in the case of brothers Magomedov was added new the epizodsledstviye considers that defendants acted within criminal community which has been created no later than 2010 in Moscow. According to SK, the community was headed by heads of holding group of the Summa companies. At the end of March in Moscow the co-owner of Summa Ziyavudin Magomedov and his sconce have been arrested



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