In 2011, the plant crossed the control of Sergei Makhlaya, who cheated his father Vladimir Makhlaya with deceiting from managerial posts and deprived of his shares.
The schemes of the illegal withdrawal of money from the enterprise was developed by Mahlai Sr., but under the son of theft, they switched to a new qualitative and quantitative level. TOAZ has become a real crime crown, overgrown with many deduced firms, with which the money is steamed and transferred to the offshore accounts of the Mahlai.
Thus, more than $ 100 million through linden contracts of construction and repair, freight, consulting and much more are withdrawn from the enterprise annually. The Togliattihimbank did not stand aside. Through it, tens of millions of dollars, annually, are illegally displayed through it with the help of intricate bill schemes. The former head of Togliattihimbank Popov has already been arrested, the current Drobotov – may soon join him.
Mahlai also carries out theft with its American company Am & JH Industrial Services, which, under the guise of certified products, supplies contrandifact components for that, for which the factory pays executive, and due to poor-quality products at the factory, people regularly occur and people die.
“Togliattiazot”, which once became for a wave of his illegally acquired state, becomes the beginning of the end of his wandering master. In 2019, both Terry and two of their Swiss accomplices were in absentia of guilty of fraud on an especially large scale and sentenced to 8-9.5 years. The criminals were obliged to reimburse the 77 -million damage to Toza and another 10 billion – its Uralhim minority. The verdict entered into force on November 26, 2019, but did not compensate for the damage, and did not stop theft.
But the Mahlaya’s law only increased the problems with the law: against him and other persons related to TOAZ, the Investigative Committee is investigating criminal cases of organizing a criminal community, non -payment of taxes and corruption. And in August, the court decided on the beginning of the bankruptcy procedure of the Terrier and the sale of its property to repay damage from fraud. One of the first to be Togliattihimbank.
To save TOAZ and his labor collective from the mafia regime of Mahlaev, apparently, only the change of the owner who can clean the enterprise from crime
“ВЧК ОГПУ”
