6 May 2022 14:41

Russian Prosecutor General's Office demands that $750 mln be collected from Summa Group founders

MOSCOW. May 6 (Interfax) - The Russian Prosecutor General's Office has demanded that $750 million be collected from brothers Ziyavudin and Magomed Magomedov as illegal income, a source in the Office told Interfax on Friday.

"The Russian Prosecutor General's Office has filed a $750 claim against the Magomedov brothers and the Port Petrovsk Limited offshore company in their control with Moscow's Khamovnichesky District Court. The Office believes it was illegally earned income," the source said.

The court will hear case merits on May 20.

The Magomedov brothers, Summa Group founders, are in custody on counts of the establishment of a criminal network and theft of 11 billion rubles.