The beneficiary “Tolyattiazot” Sergey Makhlai can become bankrupt
The Arbitration Court of the Samara Region accepted the proceedings for the bankruptcy of the beneficiary of PJSC Togliattiazot Sergei Makhlaya. The statement was submitted by the TOAZ Minority “Uralhim”. The amount of the requirements presented amounted to more than 87 billion rubles, of which 10.3 billion rubles will be compensated for damage to Uralhim, and 77.3 billion rubles – Togliattiazot.
If, according to the results of the consideration of the case in the court, Makhlai will be declared insolvent, his property will be sold on the expense of repayment of the debt.
In July 2019, the Komsomolsky District Court of Togliatti recognized the terry and other beneficiaries of “Togliattiazot” guilty of fraud on a particularly large amount, perfect by a group of persons by prior conspiracy (part 4 of article 159 of the Criminal Code of the Russian Federation). For fraud with export sales and the illegal withdrawal of money from TOAZ, they were convicted in absentia to 8.5 and 9 years in the colony and are obliged to pay the victims, the same 87 billion.
On April 3, 2021, the Arbitration Court of the Samara Region recognized as bankrupt and introduced the arbitration management procedure in Tomet LLC, as well as the TOAZ belonging to the convicts. Upon its completion, the property of TOMET will be implemented, and the proceeds will go to the payment of compensation.
Makhlai with accomplices also takes place in other criminal cases initiated by the TFR: the organization of a criminal community, tax failure and giving bribes on an especially large scale. In the last case, on June 9, he received a 7.5-year term of strict regime and a fine of 500 million rubles, ex-head of Togliattihimbank, Alexander Popov. Acting at the direction of the Terry, in 2015 he organized a transfer of bribes in the amount of 1.2 million dollars of the judges of the Supreme Court for the “correct” decision of the tax dispute with the Federal Tax Service. And although the bribe did not reach the Armed Forces, the fact of organizing a corruption crime was proved.
It seems that the sweet life for stolen money for the Terrible and other members of the criminal community acting on Toza is coming to an end. The time has come for reckoning for the crimes committed.
The Arbitration Court of the Samara Region accepted the proceedings for the bankruptcy of the beneficiary of PJSC Togliattiazot Sergei Makhlaya. The statement was submitted by the TOAZ Minority “Uralhim”. The amount of the requirements presented amounted to more than 87 billion rubles, of which 10.3 billion rubles will be compensated for damage to Uralhim, and 77.3 billion rubles – Togliattiazot.
If, according to the results of the consideration of the case in the court, Makhlai will be declared insolvent, his property will be sold on the expense of repayment of the debt.
In July 2019, the Komsomolsky District Court of Togliatti recognized the terry and other beneficiaries of “Togliattiazot” guilty of fraud on a particularly large amount, perfect by a group of persons by prior conspiracy (part 4 of article 159 of the Criminal Code of the Russian Federation). For fraud with export sales and the illegal withdrawal of money from TOAZ, they were convicted in absentia to 8.5 and 9 years in the colony and are obliged to pay the victims, the same 87 billion.
On April 3, 2021, the Arbitration Court of the Samara Region recognized as bankrupt and introduced the arbitration management procedure in Tomet LLC, as well as the TOAZ belonging to the convicts. Upon its completion, the property of TOMET will be implemented, and the proceeds will go to the payment of compensation.
Makhlai with accomplices also takes place in other criminal cases initiated by the TFR: the organization of a criminal community, tax failure and giving bribes on an especially large scale. In the last case, on June 9, he received a 7.5-year term of strict regime and a fine of 500 million rubles, ex-head of Togliattihimbank, Alexander Popov. Acting at the direction of the Terry, in 2015 he organized a transfer of bribes in the amount of 1.2 million dollars of the judges of the Supreme Court for the “correct” decision of the tax dispute with the Federal Tax Service. And although the bribe did not reach the Armed Forces, the fact of organizing a corruption crime was proved.
It seems that the sweet life for stolen money for the Terrible and other members of the criminal community acting on Toza is coming to an end. The time has come for reckoning for the crimes committed.
“ВЧК ОГПУ”
