Court collected from the condemned businessman Magomedov more than 80 billion rubles

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Arbitral tribunal of the city of Moscow satisfied claim about collecting from the businessman Ziyavudin Magomedov 80,1 billion rubles and $13,8 million, report mass media. Claim the head company gave LLC "Transportnaya gruppa Fesko" - PUBLIC JOINT-STOCK COMPANY "DVMP". Also claims were put forward to three foreign companies. Court met the requirement of the claimant in full. Meshchansky district court of Moscow sentenced on December 1, 2022 Ziyavudin Magomedov to the 19th year of a colony of a high security. His brother Mahomed got 18-year penal. "Integrated company "Rossiysky alyuminy"" submitted to High court of London claim against Vladimir Potanin and Whiteleave Holdings Ltd. In...
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Ziyavudin Magomedov
Last position: Chairman of the board of directors (LLC "Group "Summa")
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Vladimir Potanin
Last position: President, chairman of the board (PUBLIC JOINT-STOCK COMPANY "MMC "NORILSK NICKEL")
44
Odinokov Eugenie