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2017: Arrest on a charge of racketing
In March, 2017, according to the petition of police of Moscow Presnensky district court placed under house arrest of the CEO of IDR-format LLC Eugeny Feldman. The publisher of the business magazines "Profil" and "Kompaniya" Feldman is accused of racketing of $200 thousand at Summa Group which main co-owner is Ziyavudin Magomedov.
Presnensky district court chose a measure of restraint to Eugeny Feldman on March 10, 2017, having placed it under house arrest till May 1. Charge of commission of the crime provided by the Paragraph of Part 3 of Article 163 of the Criminal Code of the Russian Federation was brought to Feldman who is earlier delayed by police (racketing of especially large size).
According to the investigators, the publisher of two once popular business magazines met serious financial difficulties which he tried to solve at the expense of other companies. Having contacted representatives of Summa Group, Eugeny Feldman suggested them to organize for $200 thousand a series of positive publications in Company magazine, having reported that otherwise on pages of the edition there will be data compromising businessmen.
During the meetings of representatives of Amount and Eugeny Feldman the first learned what in materials, for example, can be told that the group is allegedly involved in raider captures. Having inquired, businessmen learned that Eugeny Feldman tried to blackmail different business structures also earlier, demanding from them money for not publication of the materials which are allegedly compromising them. As a result the company contacted police which began check concerning the publisher. By its results criminal case about racketing was brought, and all negotiations which were conducted by mister Feldman, police officers were written.
During another meeting which was taking place in Tai Tai restaurant on Povarskaya Street, the publisher was delayed after received the payment order on transfer to the account of a part of the extorted amount specified by it — 6 million rub[1].
According to sources of Kommersant, it is checked for participation in others blackmail. The Summa Group confirmed that contacted in connection with racketing police.