Ziyavudin Magomedov. Photo: press service of "Summa" Group

30 March 2018, 22:05

Sources report interrogation of businessman Ziyavudin Magomedov

Today, Ziyavudin Magomedov, one of the richest Russia's businessmen, a native of Dagestan, had a talk with investigators, sources from his "Summa" Group have confirmed.

The "Caucasian Knot" has reported that, according to the Forbes, as of March 6, 2018, the Dagestani businessman Ziyavudin Magomedov was the 79th in the list of the richest Russia's businessmen with his estimated fortune of 1.2 billion US dollars.

Investigators came to search the office of the "Summa" Group; they detained some employees; however, the reason for law enforcers' interest in the group is unknown, the "Novye Izvestia" newspaper has reported today.

Sources from the "Summa" Group have confirmed that Magomedov communicates with investigators, but refuted the information about his detention, interrogation and searches at the Group's office, without explaining the reason for the investigative actions, the "Kommersant" reports, specifying that information about Magomedov's detention appeared tonight in the Telegram channel, which reported that the reason was in the tax authorities' claims to the Novorossiysk commercial sea port for the sum of 9 billion roubles.

Full text of the article is available on the Russian page of 24/7 Internet agency ‘Caucasian Knot’.

All news
НАСТОЯЩИЙ МАТЕРИАЛ (ИНФОРМАЦИЯ) ПРОИЗВЕДЕН И РАСПРОСТРАНЕН ИНОСТРАННЫМ АГЕНТОМ ООО “МЕМО”, ЛИБО КАСАЕТСЯ ДЕЯТЕЛЬНОСТИ ИНОСТРАННОГО АГЕНТА ООО “МЕМО”.

November 14, 2024 22:40

  • Kuban resident fined for pacifist post on Telegram

    The court has fined Anton Timoshenko, a resident of the Pavlovsky District of Kuban (the Krasnodar Territory), for a pacifist video placed by him in a Telegram channel criticizing the special military operation (SMO) in Ukraine.

November 14, 2024 19:39

November 13, 2024 23:56

November 13, 2024 23:16

  • Kabardino-Balkarian resident fined for discrediting Russian Army

    The Prokhladnensky District Court has found the allegations that local resident Viktor Marchuk had spoken in a negative way about the special military operation (SMO) in Ukraine proven. The man has been fined 30,000 roubles under the article on discrediting the Russian Armed Forces.

November 13, 2024 22:25

  • Court in Georgievsk holds hearing on Makhachkala riots

    A court hearing was held in Georgievsk on the case of five residents of Dagestan, whom investigators treat as participants in the riots that broke out at the Makhachkala Airport. At the request of the advocate of one of the defendants, the judge removed a "Caucasian Knot" correspondent from the courtroom.

News archive