The Moscow Arbitration Court has decided to recover more than 80.1 billion rubles from the convicted businessman, the head of the Summa group Ziyavudin Magomedov and three foreign companies. and a loss of approximately $13.8 million alleged by Far Eastern Shipping Company, the parent company of the FESCO group. In this respect Wrote Kommersant newspaper.
The lawsuit was filed against a businessman and four companies – SGS Universal Investment Holdings Ltd (British Virgin Islands) and Maple Ridge Ltd, En and Smartilicious (Cyprus). With information Interfax satisfied the allegations against all the defendants except one company.
FESCO had previously announced the filing of the lawsuit with the “detection of certain debts arising in the interests of the group of companies and their beneficiaries as a result of the analysis”. At the same time, the group’s co-owner and chairman of the board, Andrey Svetilov, announced at the end of last year that Magomedov had de facto ceased to own a piece in FESCO.
In January, the Moscow Khamovnichesky Court fulfilled the request of the Prosecutor General of the Russian Federation for the transfer of shares of the Far East Shipping Company to state revenue.
On December 1, 2022, the Meshchansky Court in Moscow sentenced Ziyavudin Magomedov to 19 years in prison in the case of forming a criminal organization and embezzlement of 11 billion rubles. He was sentenced to a strict regime colony. Magomedov was also fined 2.5 million rubles. His brother, Magomed Magomedov, a former senator and former co-owner of the company, was also sentenced to prison. He was sentenced to 18 years in prison. A similar fine was imposed on Magomed.
Court confiscation The Magomedov brothers own a Gulfstream plane, apartments in Moscow and London, and a Porsche 911 car with Summa company president Ziyavudin Magomedov and his brother Magomed Magomedov, RIA Novosti reported from the courtroom.
In addition, 100% of the shares of CJSC “Port Fleet”, JSC “National Settlement Depository”, shares of the JSC “Summa” group of companies and other property were seized.