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Date: 3 weeks ago   Category: Law

The fifth defendant in the case of brothers Magomedov has gone to the pre-trial detention center


The court authorized arrest of the former CEO of United Grain Company Sergey Polyakov. He became the fifth person involved in resonant business of brothers Ziyavudin and Magomed Magomedov of the Photo: Mikhail of Pochuyev/TASS Tverskoy regional court of Moscow authorized on September 5 arrest of the former CEO of the United Grain Company (UGC) Sergey Polyakov within business of the founder of Summa Group Ziyavudin Magomedov and his alleged accomplices accused of plunders for the sum more than 2,5 billion rubles when constructing facilities and other crimes. More than 20 million dollars at performance of contracts for grain purchase incriminate to Polyakov participation in plunder. He denies the fault. The petition of Investigative department of the Ministry of Internal Affairs was considered personally by the presiding judge Olga Solopova. Hearing has taken place in a situation on duty. At the courtroom there were only participants of process and a press. No numerous relatives, as it usually happens when there take place meetings about extension of arrests to brothers by Magomedov, existed. The judge has agreed with investigation arguments that, being at large, the suspect can disappear as has dual citizenship — Russia and Belarus. Also she has taken into account arguments of the representative of Investigative department of the Ministry of Internal Affairs that the suspect can remove "the stolen money" abroad. Polyakov assured that he won't disappear, noting that he was three years on all investigative actions. "I am ready to promote the investigation" — he has told, however, rejecting all suspicions in the address and denying fictitious character of perfect transactions. Polyakov noted that from the first contract OZK for transfer of grain profit has been got. "The contract about which it is told in business is a direct consequence of earlier concluded contracts" — he has told. The detainee has also told that he is ready to hand over the Belarusian passport. He has reported that in his dependence three children, and he helps one more child from first marriage. The lawyer Alexander Obozov has suggested to place the client under house arrest on the rental apartment in Moscow. However arguments of the investigation have moved, and Olga Solopova has sent the person involved to the pre-trial detention center till November 3. Now under the law within ten days have to bring to Polyakov official charges or release him. The investigation suspects him of participation in criminal community and large scale fraud (the p. 3 of Art. 210 and the p. 4 of Art. 159 of the Criminal Code of the Russian Federation). After detention Polyakov didn't begin to give evidences, having used the 51st article of the constitution. However, according to his lawyer, the person involved is ready to give all explanations to the investigation further. After the end of hearing Alexander Obozov has said Business FM that divides arguments of the client about innocence, doesn't agree with the decision of Tverskoy Court and intends to appeal against him in Moscow City Court. The lawyer has refrained from further comments. It agrees to the data of the investigation read in court, Polyakov and other persons involved in criminal case in 2012-2013 together with unidentified accomplices have stolen 20 million 250 thousand dollars of OZK,

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