Military Review

Handcuffed billionaire. The Forbes List To Shorten

52
Last weekend, the Tverskoy District Court of Moscow made a decision, as a result of which an increase of three to four people in the American population of Miami was suppressed. Among the newly-minted Floridians could easily be such a Russian citizen as Ziyavudin Magomedov - a man whose condition, according to Forbes, is estimated at 1,25 billion US dollars. This modest amount allows a modest businessman to be one of the hundred richest citizens of Russia and occupy the 76 line.




So ... Tverskoy Court of Moscow decided to arrest for two months Ziyavudin Magomedov, who is co-owner of Summa group of companies, as well as another co-owner of Summa - his brother, ex-senator from the Smolensk region Magomed Magomedov. The third person who will be under arrest at least until the end of May is Arthur Maksidov, who heads the construction company Inteks, which is structurally included in that Magomedov Summa.

Ziyavudin Magomedov was stopped practically “on takeoff”. 31 March, he was going to fly to rest in the mentioned Miami and, of course, "come back." Magomedov himself declared his readiness to return after the rest, wondering why they didn’t believe his words in court.

Handcuffed billionaire. The Forbes List To Shorten


What is the reason for the arrest?

The investigation believes that Magomedov and Maksidov were involved in large-scale embezzlement of budget funds, for which the main person involved in the previously instituted criminal case, Ziyavudin Magomedov (by the way, a relative of the notorious Ahmed Bilalov, former chairman of the board of Resorts of the North Caucasus), according to investigators criminal community. In total, persons involved in the case are accused of embezzlement and appropriation of approximately 2,5 billion rubles.

At the same time, such a fact attracts attention: the criminal case was initiated back in 2014. For more than three years, the business has grown to gigantic proportions. In addition to Magomedov and Maksidov, there are dozens of defendants and more 200 (!) Legal entities. It all began, by the way, with the identified thefts during the construction of Arena Baltica - the Kaliningrad stadium. Then, to this case on the work of Summa, other criminal cases were summed up, including - on the non-payment of taxes by the company responsible for the activities of one of the ports.

Two of the wide circle of defendants almost simultaneously with getting into the lists of the investigation were so tired that they decided to rest and recuperate in the UAE. Tired, apparently, so badly that the forces have not been restored so far, and the people themselves tired have not yet returned to Russia.

What else attracts attention is the colossal funds comparable to the budgets of entire regions, which in fact could become an “ordinary” pledge for billionaire Magomedov and two other detainees. Lawyers for the co-owners of Summa asked the court to release the defendants on bail of 2,5 billion rubles. For everyone! In other words, the volume of bail is equal to the amount of funds stolen, according to the investigation version.

Magomedov himself commented on the claims presented to him by the investigation (citation "Vedomosti"):
If damage was caused there, first of all, naturally, to the state, then, of course, it could be repaid. We would probably have such opportunities in resource mobilization. I do not see here any reasons for criminal cases.


In fact, the billionaire makes it clear that even if the evidence of his participation in the large-scale fraudulent scheme is provided, he is “not going” to go to jail - “ready to pay.” Like billionaires, everything is simple, it turns out ... There are no reasons for initiating criminal cases ... But why? .. - You can simply “mobilize resources” and pay off. I remember the notorious Leninist phrase about the bourgeoisie and its keen desire to defend power.

Arrested non-poor people were sent to the Sailor Silence Prison. It is not hidden: the measure was taken so that the defendants could not communicate with each other, or with those "comrades" who remain "on the other side of the fence."

The main question is: has the state decided to take on representatives of the oligarchic circles who may be involved in corruption crimes, seriously? Or is it a measure that in the current circumstances becomes more an exception, and in the end all the defendants will get off with a slight fright?

If the court ultimately decides that the defendants in the criminal case on Summa really carried out large-scale embezzlement, then the “landing” of a person from the hundred Forbes list in Russia will become a precedent. And in fact, the first of this kind since the "landing" of the oligarch Khodorkovsky (even if criminal cases have a different base).

The expert community discusses the view that the arrest of billionaire Magomedov is a kind of tectonics regarding the block of government that the people associate with “deep” liberality. The very same block in which elements of a business are declared a sacred cow, even if these elements are based on frauds with budget funds and tax evasion. They are declared sacred cow, even if the business of documents is working "to zero", and even "minus", but at the same time it gets involved in large projects with an eye on state assets.

In connection with the arrest of billionaire Magomedov, we can expect a liberal howl about the “new 37” and “strangling of business”. By the way, it will be interesting to see how active the howl will be, and whether the decision on the billionaire can affect the future composition of the cabinet of ministers, which will be announced in May - the month before which the arrest is in effect.
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  1. 210ox
    210ox April 2 2018 05: 50
    +8
    More often it would be so ... Just not catching on take-off, but when trying to THINK theft from the state pocket ... But for this we need to put it to the wall ..
    1. KAV
      KAV April 2 2018 20: 41
      +2
      Quote: 210ox
      If only I couldn’t catch on takeoff, but when I try to THINK the theft from the state pocket ...

      You know, as they say, better late than never. If this business is not blown away, but fired at a specific time, without amnesties, then we'll see what to expect next. Of course, I would like to have a large-scale cleaning in the circles of presumptuous "compensators"! Really, they have already lost touch with reality ...
      1. maxim947
        maxim947 April 3 2018 09: 42
        +1
        You know, as they say, better late than never.

        Bad conclusion. The fact that such filth has been robbing the country for years is an omission at the state level. And for this, someone should be responsible. Who will return to the budget the billions that went into the same in May, etc. ??!
        1. credo
          credo April 4 2018 15: 30
          +1
          Quote: maxim947
          You know, as they say, better late than never.

          Bad conclusion. The fact that such filth has been robbing the country for years is an omission at the state level. And for this, someone should be responsible. Who will return to the budget the billions that went into the same in May, etc. ??!

          Gentlemen and comrades, maybe it’s still not worth it to offend people like that with a kondachka. For example, I haven’t even heard intelligible accusations in the domestic media regarding the "heroes" of the article, except for the publication regarding grain and the Novorossiysk port.
          From the experience of previous “high-profile cases” of previously disseminated media, I know that many of them did not end with anything special. Remember at least Madame Vasilyeva.
          1. Golovan Jack
            Golovan Jack April 4 2018 15: 43
            +4
            Quote: credo
            Remember at least Madame Vasilyeva

            And why not Monsieur Khodorkovsky, for example? wink
            1. credo
              credo April 4 2018 15: 51
              0
              Quote: Golovan Jack
              Quote: credo
              Remember at least Madame Vasilyeva

              And why not Monsieur Khodorkovsky, for example? wink

              Khodorkovsky is possible, but the essence of this does not change - until the person’s guilt has been proved in court, he (whether someone wants it or not) remains respected, honorable and adored.
      2. NordOst16
        NordOst16 April 4 2018 18: 07
        0
        Strange, to whom did he not pay extra or did he run a track?
  2. Petr petrov
    Petr petrov April 2 2018 06: 04
    +9
    The bickering over the premier portfolio has begun !!!!
    Medvedev is drained !!!!
    1. Ingvar 72
      Ingvar 72 April 2 2018 07: 05
      +8
      Quote: Petr petrov
      Medvedev is drained !!!!

      Drain it MAXIMUM to another position. wink
      1. Golovan Jack
        Golovan Jack April 2 2018 07: 09
        +6
        Quote: Ingvar 72
        MAXIMUM to another position

        To a higher one? wink
        1. Ingvar 72
          Ingvar 72 April 2 2018 07: 25
          +3
          Quote: Golovan Jack
          To a higher one?

          Not necessary. He is not accustomed to lowering to move to another position. wink
          1. Golovan Jack
            Golovan Jack April 2 2018 07: 26
            +8
            Quote: Ingvar 72
            He is not used to moving downhill to move to another position

            I, sobsna, to the fact that he started with a janitor, EMNIP ...
            OsiaYou do not catch up again request
            1. Ingvar 72
              Ingvar 72 April 2 2018 14: 07
              +3
              Quote: Golovan Jack
              Osia, you are not catching up again

              Pussycat, but the janitor was dragged into the hell? It's about his experience of moving to a lower position, and not what he started at age 15! fool
              Since phenazipam does not help, start taking sulfazine. wink After talking with you, you can externally pass exams at the Faculty of Psychiatry. good
              1. Golovan Jack
                Golovan Jack April 2 2018 14: 15
                +4
                Quote: Ingvar 72
                After talking with you, you can externally pass exams at the Faculty of Psychiatry

                A plumber psychiatrist is strong. Osia yes
                Quote: Ingvar 72
                ... and what the janitor dragged on? It's about his experience moving to a lower position ...

                Well, I still know better what I was talking about initially ... and you’re getting smart again for some reason request
                1. Ingvar 72
                  Ingvar 72 April 2 2018 15: 15
                  +3
                  Quote: Golovan Jack
                  A plumber psychiatrist is hard
                  Yes Kitty, very strong. But in fact, these two professions are somewhat similar - you have to work at times with one and the same. wink
                  Quote: Golovan Jack
                  Well, I still know better what I spoke about initially.

                  What is a good forum on the Internet is that EVERYONE can see what you were talking about. wink
                  So you can’t refuse to write your own nonsense. good
                  1. Golovan Jack
                    Golovan Jack April 2 2018 15: 30
                    +4
                    Quote: Ingvar 72
                    sometimes you have to work with the same

                    Yah? And with what exactly? wink
                    Quote: Ingvar 72
                    ... you can’t refuse to write your own nonsense

                    Exactly. And don’t even try laughing
                    1. Ingvar 72
                      Ingvar 72 April 2 2018 15: 33
                      +3
                      Quote: Golovan Jack
                      Yah? And with what exactly?

                      Kisa with you! wink
                      Quote: Golovan Jack
                      Exactly. And don’t even try
                      Keyes's talent disappears in you, disappears. In Russian Railways you will be torn off with arms and legs, the position of switchman will not go away! Especially with keyboard skills! good
                      1. Golovan Jack
                        Golovan Jack April 2 2018 15: 53
                        +4
                        Quote: Ingvar 72
                        Kisa with you

                        You have glitches. Visit a "future colleague," I recommend. Otherwise, you risk getting into it with customers yes
                        I'm about a psychiatrist, if it's easier. Otherwise, you’ll mess up everything again.
                        Quote: Ingvar 72
                        Kitty’s talent disappears in you, disappears

                        I'm happy with everything, thanks laughing
        2. Ross_ulair
          Ross_ulair April 2 2018 09: 48
          0
          Quote: Golovan Jack
          To a higher one? wink

          IMHO, will go to St. Petersburg by the Constitutional Court to steer ...
        3. sapporo1959
          sapporo1959 April 2 2018 13: 15
          +3
          So the tandem! Putin-Medvedev-Russia. Medvedev-Putin-Russia .. well, and so many many times ...
          1. KAV
            KAV April 2 2018 20: 43
            0
            Quote: sapporo1959
            So the tandem! Putin-Medvedev-Russia. Medvedev-Putin-Russia .. well, and so many many times ...

            Are you sure about that? 146%?
      2. Nyrobsky
        Nyrobsky April 2 2018 13: 03
        +5
        Quote: Ingvar 72
        Quote: Petr petrov
        Medvedev is drained !!!!

        Drain it MAXIMUM to another position. wink

        Wherever they merge, if only away from the government. It is clear that - a blow was dealt to the liberal clan in the government. When they groaned over Ulyukaev, they cringed a bit, but now they are really sweating. Drugan Medvedev, who is Dvorkovich, is a classmate of Magomedov's bursa, and therefore this friendship was mutually beneficial and Magomedov received not weak babosos from the state budget as a priority. The operation was carried out exactly at the time of the composition of the new government, in more than 20 regions and almost 150 addresses at the same time, with seizure of documentation, which indicates the seriousness of the case and that it will not be let go. So here, like A. Pushkin’s, “About how many wonderful discoveries we have ....”
        1. Stas157
          Stas157 April 2 2018 15: 29
          +6
          Quote: Nyrobsky
          It is clear that - a blow was dealt to the liberal clan in the government.

          Nothing is clear. I am sure that there is no policy here. And no one is dumping any liberals. Ordinary interspecific struggle of different influence groups at the feeding trough and redistribution of property. Putin is not eternal, and everyone who has their own development scenario is what will happen after. Each of them has its own children, at last, growing up ... The strong one devours the weak and takes a more favorable deal before Putin retires. Strong is Sechin. He crushes everyone in a row. In this case too.
    2. ver_
      ver_ April 2 2018 07: 49
      +1
      ... sorry, already terrible ...
    3. 210ox
      210ox April 2 2018 10: 06
      +1
      Is this "defendant" the "roof" of Medvedev? belay
      Quote: Petr petrov
      The bickering over the premier portfolio has begun !!!!
      Medvedev is drained !!!!
    4. flicker
      flicker April 2 2018 11: 04
      +4
      Quote: Petr petrov
      The bickering over the premier portfolio has begun !!!!
      Medvedev is drained !!!!

      No, Dvorkovich
    5. Stirbjorn
      Stirbjorn April 2 2018 11: 38
      +3
      Quote: Petr petrov
      The bickering over the premier portfolio has begun !!!!
      Medvedev is drained !!!!

      Yes, it seems, although in the first place these brothers are closely connected with Dvorkovich (one of them is his former classmate). I won’t be surprised if he urgently goes abroad
  3. NEXUS
    NEXUS April 2 2018 06: 18
    +8
    In total, the defendants are charged with embezzlement and misappropriation of approximately 2,5 billion rubles.

    Such a good frigate or corvette ... I am sure that this amount can be safely multiplied by ten and then the amount will be more or less close to those numbers that actually exist.
    And the mourners in Russia all say that we have no money ... is this thief printing money for itself?
    1. sapporo1959
      sapporo1959 April 2 2018 13: 19
      +3
      Well, you forgot another three billion dollars from the cellist for the violins and balalaikas of youth. And for three billion greens, such a Mona corvette can be beaten off so that my mother does not grieve ...
      1. KAV
        KAV April 2 2018 20: 48
        +1
        Quote: sapporo1959
        Well, you forgot another three billion dollars from the cellist for the violins and balalaikas of youth. And for three billion greens, such a Mona corvette can be beaten off so that my mother does not grieve ...

        Will you show a declaration? Or so, have you come to fart?
  4. samarin1969
    samarin1969 April 2 2018 06: 59
    +1
    In the Russian Federation in 2017, the number of only “official FORBES” billionaires is about one hundred. And non-ruble millionaires are the legion. ... Just another ritual "sacrifice." And the “bright face” of Dmitry Pumpyansky will take number 63 instead of Zia. No more.
  5. vlad007
    vlad007 April 2 2018 10: 45
    +5
    I think that the roots of this operation should be sought, including in the Republic of Dagestan and in the actions of the acting Head of the Republic V. Vasiliev. In addition, the Magomedov brothers own 49,9% of the shares in OZK (United Grain Company), 50,1% belong to the State, and Russia confidently takes the first place in the world in the production and export of grain. With such a business, it is also insolent to steal from the State!
  6. Normal ok
    Normal ok April 2 2018 11: 16
    +8
    The expert community is discussing the view that the arrest of billionaire Magomedov is a kind of tectonics in relation to that block of government that the population associates with "deepened" liberalism.

    What is such a “tectonics" ?! Just a redistribution of spheres of influence under the guise of fighting corruption. Magomedov’s place will not be empty. Very quickly it will be occupied by the “necessary people."
    1. KAV
      KAV April 2 2018 20: 50
      +2
      Quote: Normal ok
      Very quickly it will be occupied by the “necessary people."

      But, you see, you can take this place in different ways ?! You can also take, with theft and kickbacks, but you can only for work and legitimate profits! Of course, I hit my head on idealistic notes, but in nature there are also average conditions between two edges!
  7. Essex62
    Essex62 April 2 2018 11: 22
    +1
    Not one at a time they need to be weed out, but all in a crowd, no matter how many hucksters there are. And, not in orderly columns, in stages long to where it is colder and mosquitoes with midges hungry. Returned from the people to the budget for free, high-quality education and medicine.
  8. Altona
    Altona April 2 2018 11: 25
    0
    Quote: Golovan Jack
    I, sobsna, to the fact that he started with a janitor, EMNIP ...

    -------------------------------
    Duc has long gone for him, to Sobyanin, a janitor in Roman law.
  9. Mikhail3
    Mikhail3 April 2 2018 11: 33
    +3
    And where did this cute man get the money to "pay off"? After all, he is ready to give everything stolen! I will explain. Everything is simple - he is ready to give back what he stole from the state. But there is still a lot of money that he stole from subcontractors! Very simple. A really working construction organization is in present conditions on the verge of bankruptcy or already slightly beyond. Only thieves are okay.
    And then I manage to conclude a contract! Chance! The company takes regular loans (which are already many) and fulfills its volume. Well, and you guessed it, nothing is paid. That's how our current billionaires rise. 200 legal entities? This is all a wash. But how many “legal entities” were destroyed in the process of recovery, and now they are hopelessly hanging in the clutches of creditors who have also fallen — real workers do not have money, everything has been torn out by the authorities for a long time, property and a tenth of debts are not enough ... an increase in the number of billionaires in Russia is necessary how to provide, right?
  10. Jingibi
    Jingibi April 2 2018 11: 34
    +2
    Magomedov led a meeting of the APEC summit in Vladivostok in 2012. He sat next to the leader and other heads, broadcasting intelligence. Then did not manipulate? Spoiled later?
    1. KAV
      KAV April 2 2018 20: 52
      0
      Quote: jingibi
      Then did not manipulate? Spoiled later?

      Caught a little later. Will such an option suit you?
  11. New Year day
    New Year day April 2 2018 11: 55
    +4
    Well, the author did not mention Medvedev and members of the government? Are related to this "comrade"
    1. flicker
      flicker April 2 2018 12: 29
      +1
      Medvedev has nothing to do with it - consider that there was a special operation that came to the end, the harvest began.
      1. New Year day
        New Year day April 2 2018 15: 05
        +4
        Dvorkovich supported these brothers, they received state orders. Can you get an order to build a stadium in Kaliningrad?
        1. flicker
          flicker April 3 2018 10: 14
          +1
          Dvorkovich supported these brothers, they received state orders
          That's right, Dvorkovich. Medvedev had a different function - to graze for the time being Western liberals in the government (well, as if mine). And now it's time for the bunk.
      2. Stas157
        Stas157 April 2 2018 15: 42
        +3
        Quote: flicker
        Medvedev has nothing to do with it - consider that there was a special operation

        Yes, but Medvedev, Dvorkovich and Shuvalov lost their wallet in the face of an arrested comrade. I am sure that in the government, not everyone raised their glasses in connection with a loud arrest.
    2. KAV
      KAV April 2 2018 20: 56
      +1
      Quote: Silvestr
      Well, the author did not mention Medvedev and members of the government?

      Do you immediately draw the whole picture? Or do you, nevertheless, give the artist time to finish the canvas?
      To listen to you - it gives me an analogy with the ignoramus surgeon who, having opened the chest cavity and assessing the situation, put everything in place with the words “Ah! Yes, and fix with it! Anyway, I won’t succeed!”. Here the whole economic and political organism of the country. Will we tear the cancerous tumor with a pair of pliers, or jewelry cut with a scalpel?
      1. Essex62
        Essex62 April 3 2018 09: 45
        +1
        Removal of one affected organ will not lead to a cure. The whole organism (system) is incurable. All these landings of individual hucksters are only redistribution and redistribution. The very possibility of enrichment, enshrined in law, will lead to theft and corruption. Such is the essence of homo-hapiens rowing to oneself. This is corrupted only by tight control over the observance of the basic postulate of a just society - one cannot be rich. Spiritually and intellectually, the opposite is highly appreciated.
  12. Wunderkink
    Wunderkink April 2 2018 12: 11
    +1
    In the subsidized region of billionaires, as in Monaco! Plant, plant, plant !!!
  13. Comrade Kim
    Comrade Kim April 2 2018 20: 29
    +1
    Quote: Petr petrov
    The bickering over the premier portfolio has begun !!!!
    Medvedev is drained !!!!

    There and Sahibzadovna is already on the way:
    Advisor to the President: Central Bank Chairman Nabiullina devastated Russia by 25 trillion rubles
    https://tsargrad.tv/news/sovetnik-prezidenta-glav
    a-cb-nabiullina-razorila-rossiju-na-25-trillionov
    -rublej_122449

    In four years, Russia has lost 25 trillion rubles due to the incompetent policy of the Central Bank. This statement was made by Advisor to the President of Russia Sergey Glazyev at the St. Petersburg Economic Congress.
    1. uskrabut
      uskrabut April 3 2018 13: 57
      0
      The trouble is, since the pie starts to sharpen the boots, and the shoemaker starts to bake the pies of the oven! It surprises me that people who do not have the appropriate qualifications and experience in the relevant industry are appointed to such high posts. Well, it doesn’t fit in my head how you can make competent decisions if you do not understand anything in the matter! And we have such ministries and federal services in charge. I don’t argue, there are leaders “from God,” that you don’t entrust them with - they will do just fine, Shoigu, for example. But he is so alone, and who are the rest?
      1. Redfox3k
        Redfox3k April 4 2018 11: 18
        0
        The fact is that if a person is a patriot, then no matter what he is entrusted with through the state, he will do everything right. Even if you are not a professional in this field: you can study the issue, ask the opinion of many lower-ranking specialists, in the end just turn on the logic, compare the facts, make a conclusion. And if a person does not think of his future life in this country, then it will be like Nabiullina’s, all through ....
  14. VB
    VB April 4 2018 11: 00
    0
    It is necessary to send the entire 1 percent of some to the basement, others to Magadan, but all with confiscation. only the guarantor does not give up their fosterlings. And these are quietly fused as Serdyukov, Vasiliev, werewolves and bring them numbers.
  15. NF68
    NF68 April 9 2018 15: 07
    0
    He can still otmazatsya. Good lawyers who need to be properly funded.