The third criminal d …

The former general director of Tomet, Vladimir Chabrov, had already opened the third criminal case, sources from his encirclement report. Like the first, it was aroused on the fact of fraud on an especially large scale (part 4 of article 159 of the Criminal Code of the Russian Federation) and preparation for a crime and attempt on a crime (part 3 of CT. 30 of the Criminal Code of the Russian Federation), the circumstances are also very similar. On behalf of Tomet, Chabrov signed guarantees for loans that affiliated with the owners of the Bank of Technology and Savings Development of the company, issued Volzhsky City LLC affiliated with them. As a result, the debt of almost 590 million rubles was artificially hung on Tomet.

Its owners Sergey Makhlai and Andrew Tsivi began to load with debts to avoid paying for compensation in the criminal case of fraud with the theft of export supplies of products of PJSC Togliattiazot, according to which they were in absentia two years ago. They were obliged to pay compensation to the victims from scams – 77.3 billion rubles. – ToAzo and 10.3 billion rubles. – JSC “OKK” Uralhim “, its minority shareholder. But the scammers hiding abroad refused to pay, and decided to bankrupt Tomet, recognized as one of the joint defendants in order to prevent the recovery.
It was then that Chabrov arrived with his credit scams. Having loaded Tomet with artificial debts, the owners tried to bankrupt it through the court, but suffered a fiasco. The factory was introduced by bankruptcy proceedings, and the court terminated the powers of Chabrov. However, the echo of the past “achievements”, for which Chabrov received 5.7 million rubles. per month of official salary, and over the past two years, also a bonus of 430 million rubles, continues to pursue Chabrov in the form of criminal cases. Within the framework of the first, he is suspected of similar fraud with irrevocable loans of the Makhlaevsky Togliattihimbanka of the Energosbositovka company Ulyanovskenergo, and in the framework of the second-in the purchase of circuit wagons through a price twice the price of the manufacturer (abuse of powers, Article 201 of the Criminal Code of the Russian Federation ).

In total, the illegal activity of Chabrov, which turned into three criminal cases, caused the “Tometa” damage in the amount of over 1.9 billion rubles.

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The example of Chabrov will serve as a warning to other proxies of the Mahlaev and Tsivi, who go to crimes in their interests. Recall that not so long ago, the general director Dmitry Mezheedov, the author and participant of many schemes of illegal withdrawal of funds to offshore, left TOAZ in a hurry, but his successor Sergei Shishov continued their implementation. It is possible that both are soon waiting for the fate of Chabrov.