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Category: Finances

Category: Politics

Category: Politics

Category: Finances

Date: 3 weeks ago   Category: Law

Ziyavudin Magomedov has remembered "the naked king" and meetings with presidents


Ziyavudin Magomedov.
The attempt of protection to achieve release from the pre-trial detention center of the billionaire Ziyavudin Magomedov has come to grief again. The investigation spoke about the armed fighters of Eagles club and the fears for witnesses, and the founder of "Sum" has compared criminal case to the play "Naked King" Ziyavudin Magomedov. Photo: Anton Kardashov/AGN Moscow Moscow City Court has refused to translate under house arrest the head of Summa Group billionaire Ziyavudin Magomedov and also two more persons involved in a high-profile case about plunders more than 2,5 billion rubles at construction of a number of objects. Hearing reminded a show, and legal arguments went alternately with emotions. So, the possibility of defendants to put pressure upon witnesses by means of participants of the Eagles MMA fight club founded by Magomedov became one of arguments of the investigation. In reply the billionaire has said that defendants sit under guards in vain, and has let know that the investigation reminds him a theatrical performance of Schwartz based on the fairy tale by Andersen. At hearing the appeal of protection on the decision of Tverskoy Court of August 1 on extension of the term of arrest of persons involved till November 5 of the notice wasn't. Contrary to the developed tradition, in the hall there was no huge number of relatives and friends. Having seen relatives, the elder brother of the billionaire Magomed Magomedov has asked not to bring him in the pre-trial detention center transfer, but was late — products have already sent. Defenders of persons involved insisted on transfer of defendants under house arrest. They claimed that in the evidence there are no proofs of participation of clients in crimes, and all actions imputed to them belong to business activity on which arrest is forbidden. That on freedom persons involved will prevent investigation or will disappear lawyers called arguments the assumptions. Judicial it was the syurprizena without surprises. So, according to Magomed Magomedov's defender Ekaterina Gartman, the judge of Tverskoy Court from something has decided that charge of a final version is already brought to two defendants, and has specified that defendants and their lawyers "have already got acquainted with a part of case papers". The lawyer admitted that this opus in the resolution on extension of term of arrest was "big surprising" to protection as it and wasn't trace. "Charge hasn't been brought of a final version, and defendants and lawyers didn't begin to get acquainted with business" — she has emphasized. Ziyavudin Magomedov's defender Alexander Gofstein, in turn, has considered "basic violation of the law" and "defect" of the judicial act lack of motivation about why it is impossible to apply softer measure of restraint to defendants — house arrest. "The court hasn't explained why to the people possessing faultless past, awarded with high state awards, family, registered in Moscow, it is impossible to apply house arrest though has been obliged to make it" — the lawyer was indignant. Besides, according to him, the court itself has met lacks in investigation arguments, having referred to need of conducting labor-consuming examinations, large volume of investigative actions and investigation and search operations. However investigator Alexey

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