The “amount” of sins Magomedov: what’s the charge against fellow oligarchs

Brothers Ziyavudin and Magomed Magomedov were placed in an insulator “Lefortovo”. Meanwhile, in the Kremlin commented on the arrest of billionaires who are suspected of creating an organized criminal group, fraud and embezzlement of funds from the budget. Press Secretary of the President Dmitry Peskov has called the arrest “not a one-time event”, and focused hard policy against those who have encroached on public pods. In the case Magomedov featured seven episodes with the sawing budget for a total amount of 2.5 billion rubles.

photo: AGN “Moscow”

Assumptions about the relationship of brothers Magomedov with senior officials and political processes, including the formation of a new government, Peskov called the “political gossip”. However, it is hard to believe that the arrests of billionaires from the Russian Forbes list happen just like that, without authorization from above.

In addition to having ties with Deputy Prime Minister Arkady Dvorkovich, a protege Dmitry Medvedev, Magomedov was lit and the President: the eldest of the brothers — Magomed played with Putin in hockey, and 95% of the shares of Night hockey League is owned by JSC “Souflot Port” – subsidiary group “Novorossiysk commercial sea port”, which is included into group “the Sum” Magomedov. The recognition of this “Amount” of the criminal community and will achieve a result.

The state of Ziyavudin Magomedov is estimated at $1.4 billion in 2017 — 63 place in the first hundred of the oligarchs. However, the criminal case of serious charges can leave a billionaire behind bars for 20 or more years. And even recently purchased property in London and booked a plane to Miami Magomedov will not help.

Three of the seven charges against the detainee episodes associated with the company Globalelektroservis, a member of the “Amount”. The biggest theft in the amount of 1.15 billion rubles, according to investigators, the structure Magomedov did, fulfilling the state order for preparation of the territory for the construction of the stadium for the world football Championship-2018 on the Oktyabrskiy island in Kaliningrad and reconstruction of the local Khrabrovo airport. According to law enforcement officers, in the execution of works was impressive overestimated their volume, and to cover the unclean activities of customers provided fake documentation.

Another episode connected with the contractor “Intex” – also daughter of “Sum”. In 2015, the company had to pan a plot of 16 hectares on Krestovsky island in St. Petersburg. It was planned to build a Parking structure and the lobby of the station “Novorostovskaya”. On the falsification of documentation, the General Director of “Intex,” Arthur Maksidom, who was arrested together Magomedov turned in their favor 668 million rubles. The worst thing that saved the sand is the main material for nabywania sushi, and also have installed all of the piles at any time the area can slide back into the Bay.

In a criminal case also has an episode with a member of a “Sum” asset — Novorossiysk commercial sea port is the largest port group in Russia. Earlier, the FAS accused the NCSP in violation of the Antimonopoly legislation in excess of 9 billion. After the proceedings, “the Amount” declared intention to sell Transneft a stake in NCSP. Then for the first time and talking seriously about what twists and turns around the “Amount” may be associated with the forthcoming changes in the government.

However, analysts estimate the impact of the arrest of the owners of “Amount” to the market. The group is one of the largest in the country and has assets in different industries: port logistics, construction, telekommunikatsii, agriculture and even oil and gas sectors.

Stock company far-Eastern shipping company fell in value by 18.4%, TransContainer – by 3.8%, NMTP – 2.9% at the opening of trading in the early weeks of the exchange. “Company “the Sum” were the main outsiders of the auction. New owners can move 30% of the shares,” – predicted the head of Department of operations on the Russian stock market IR “freedom Finance” George Vashchenko. Experts believe that overall the market problems “Amount to a” serious impact will, however, be a signal for other companies and oligarchs, so they are not too cheeky in handling budget funds.

Read the material: “a Blow to Medvedev: what was arrested untouchable billionaires Magomedov”

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