Court appointed date of the first meeting in claim the State Offices of Public Prosecutor about confiscation of the stocks FESCO

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Khamovnichesky district court of Moscow appointed consideration start date in essence claims the State Offices of Public Prosecutor to individuals and companies, owning the stocks FESCO, to January 10, 2023. Supervision demands to return actions to the state as acquired on the corruption income founders of Group "Summa", brothers Magomedov. At a preliminary meeting of the parties respondents demanded to reject claim as illegal, but court refused to them Consideration claims the State Offices of Public Prosecutor to individuals and companies, owning stocks PUBLIC JOINT-STOCK COMPANY "DVMP" (PUBLIC JOINT-STOCK COMPANY "DVMP", the parent LLC "Transportnaya gruppa Fesko"), began on December 28...
Analysis
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Ziyavudin Magomedov
Last position: Chairman of the board of directors (LLC "Group "Summa")
7
Magomed Magomedov
Main activity:Businessman
Mark Garber
Last position: Chairman of the board of directors
Sergei Generalov
Last position: President of Industrial Investors Group of companies (Group of companies "Promyshlennye investory")
PJSC FESCO
Main activity:Transport
61
PJSC NCSP
Main activity:Transport
14
Goldman Sachs Group, Inc
Main activity:Finance
45
RBI
Organizations
28