Ex-banker Muhiyev sentenced to 11 years in prison in $560 mln embezzlement caseMOSCOW, August 29 (RAPSI) – The Moscow Tverskoy District Court has sentenced former banker Magomed Muhiyev to 11 years in general regime penal colony in a criminal case over 37 billion rubles (about $560 million) theft of funds of clients of nine credit organizations.16:56 29.08.2019
Ex-president of Antalbank detained on suspicion of large-scale embezzlement – reportFormer president of Antalbank, Magomed Muhiyev has been detained on suspicion of his involvement in embezzlement of 30 million rubles ($400,000).10:52 04.02.2016