Makhlai has recently experienced a real panic in connection with a close prospect of paying multi -billion -dollar compensation. In 2019, the beneficiaries of TOAZ Sergey Makhlai, Vladimir Mahlai and their foreign partners were in absentia (since they are hiding abroad) were arrested and sentenced to long time in the criminal case on a particularly large scale for embezzlement on Toma (part 4 of article 159 of the Criminal Code of the Russian Federation) and must compensate for 87 billion rubles of losses. The case was opened in 2012 at the request of the Ministry of Defense of Toaz, the Uralhim company Dmitry Mazepin. According to Mahlai, “because of the“ Uralhim ”among the Majoritarians“ Togliattiazot ”and all problems began, and it became much more difficult to steal.
Trying to save stolen, Makhlai hired a PR agency in Russia, which posts absurd materials on the Internet, which states that in the echelons of the Russian government a conspiracy was formed to take away from him “Togliattiazot”. In these custom -made articles among the participants in the raider seizure, the Minister of Industry and Trade Denis Manturov, the director of Rostec, Sergey Chemezov, Prosecutor General Igor Krasnov, certain “high officials of AP” and investigative authorities are named. According to Trevia, they united under the leadership of Mazepin to take away to him.
Makhlai did not hesitate to name the representatives of the Russian authorities with a “organized group of persons”, hinting at the corresponding 210 article of the Criminal Code of the Russian Federation (the organization of the criminal community), according to which the TRSI SKR in 2019 opened another criminal case. This article has already been arrested by Alexander Popov, a former head of the Togliattihimbanka, who has been responsible for the organization of illegal financial schemes for the withdrawal of money from Toza and corruption activities.
Distributing the fables, Makhlai shows the extreme degree of bitterness to Russian power and law enforcement agencies. Meanwhile, the investigation of new criminal cases of tax failure, corruption, fraud and participation in the OPS in relation to the Mahlai and other defendants associated with “Togliattiazot” continues.
More details on: https://sobesednik.ru/obshchestvo/20210414-vladelec-pao-tolyattiazot-serg
Recently, materials appeared in the media in which an attempt was made to convince readers about the existence of a conspiracy in the upper echelons of the Russian authorities to take the raider seizure of PJSC Togliattiazot
“ВЧК ОГПУ”
