Lawsuit filed against owners of Summa company

Law enforcement officers suspected the co-owners of the Summa group, Magomed Magomedov and Ziyavudin Magomedov, of embezzlement and creation of a criminal community, the press secretary of Moscow’s Tver court, Anastasia Dzyurko, said Currently, the court selects a preventive measure in connection with the criminal case on fraud for the director general of the Summa company, Artur Maxidov.

Earlier it was reported that the Magomedov brothers and Maxidov were detained as a result of the large-scale investigative actions that took place in 25 regions of Russia. At the moment there are nine suspects in the case.