The Samara district court of the Samara region also arrested all the property of Chabrov as an interim measure.
Chabrov was a protege of the main owners of PJSC Togliattiazot Vladimir and Sergey Mahlai and their foreign accomplices, who in 2019 themselves were convicted of fraud and are on the run. They were obliged to pay 87 billion rubles. Compensation to the victims of their scams – “Togliattiazot” and the minority shareholder of Toaz – “Uralhim”. One of the joint defendants was Tomet. But scammers decided to intentionally bring the company to bankruptcy, thereby avoiding compensation payment. To do this, they began to artificially load her with debts. In particular, for this, Chabrov signed fictitious guarantee agreements, according to which he “Tomet” acted as a guarantor for loans issued by the Makhlaevsky Togliattihimbank to Ulyanovskenergo, which could not return these loans to.
Thus, Tomet was burdened with artificial payables to Togliattihimbank in the amount of 857 million rubles. When, with the filing of Sergei Mahlai, Toaaz filed a statement of bankruptcy Tometa, Chabrov obediently stopped production and stopped paying the salary of workers. Chabrov himself for his “labor” received an official salary of 5.7 million rubles. per month, and over the past two years, Mahlai also awarded him with a bonus of 430 million rubles. For successes in the collapse of Tometa. However, the plan of scammers failed, the court introduced at Tomet first observation, and then bankruptcy proceedings, having ceased the powers of Chabrov. As a result, Tomet, under the leadership of the interim manager, restored normal work and is preparing to sell the responsible investor. And for Chabrov, this criminal case may not be the last.
“ВЧК ОГПУ”
