Magomed Muhiyev

Tag: Magomed Muhiyev

Ex-banker Muhiyev sentenced to 11 years in prison in $560 mln embezzlement case

MOSCOW, 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 – report

Former 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