In Saint Petersburg 8 dekabryazaderzhalivladelets of Limited liability company "AromaLyuks" and NENETS AUTONOMOUS AREA"YULMART" August Meyer together with his spouse Inna. It is suspected of plunder at Public joint-stock company "Sberbank Russia" by 2,3 billion rubles. Case is investigated since 2017. daily business newspaper "RBK daily" remembered,

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In Saint Petersburg 8 dekabryazaderzhali the owner of Limited liability company "AromaLyuks" and NENETS AUTONOMOUS AREA"YULMART" August Meyer together with his spouse Inna. It is suspected of plunder at Public joint-stock company "Sberbank Russia" by 2,3 billion rubles. Case is investigated since 2017. daily business newspaper "RBK daily" remembered who else from businessmen was under a consequence why and than it came to an end Dimitri Rybolovlev Ziyavudin Magomedov, "Sum" the Co-owner of Group "Summa" Ziyavudin Magomedov Magomedovbyl is arrested on March 31, 2018. Court also sent under guards of his brother Magomed Magomedov and Maksidov Arthur, the ex-head of Company "Inteks", entering "Sum". To brothers Magomed Magomedov impute plunder 2,5 billion rubles and...
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Dimitri Rybolovlev
Last position: President (Sports assotsiatsiya football club "Monako")
2
Ziyavudin Magomedov
Last position: Chairman of the board of directors (LLC "Group "Summa")
7
Magomed Magomedov
Main activity:Businessman
Eugenie Biyatov
Last position: Press photographer (MIA "RUSSIA SEGODNYA")
104
Dimitri Kostygin
Last position: Chairman of the board of directors of group of companies Yulmart
NPJSC Ulmart
Main activity:Retail trade
1
PJSC Sberbank of Russia
Main activity:Finance
764
JSC Rusnano
Main activity:Communication and IT
4
CJSC "IFC "Lemar"
Organizations