Ziyavudin Magomedov. Photo: press service of "Summa" Group

30 March 2018, 22:05

Sources report interrogation of businessman Ziyavudin Magomedov

Today, Ziyavudin Magomedov, one of the richest Russia's businessmen, a native of Dagestan, had a talk with investigators, sources from his "Summa" Group have confirmed.

The "Caucasian Knot" has reported that, according to the Forbes, as of March 6, 2018, the Dagestani businessman Ziyavudin Magomedov was the 79th in the list of the richest Russia's businessmen with his estimated fortune of 1.2 billion US dollars.

Investigators came to search the office of the "Summa" Group; they detained some employees; however, the reason for law enforcers' interest in the group is unknown, the "Novye Izvestia" newspaper has reported today.

Sources from the "Summa" Group have confirmed that Magomedov communicates with investigators, but refuted the information about his detention, interrogation and searches at the Group's office, without explaining the reason for the investigative actions, the "Kommersant" reports, specifying that information about Magomedov's detention appeared tonight in the Telegram channel, which reported that the reason was in the tax authorities' claims to the Novorossiysk commercial sea port for the sum of 9 billion roubles.

Full text of the article is available on the Russian page of 24/7 Internet agency ‘Caucasian Knot’.

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