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Special Coverage

Bankruptcy commissioner of Tomet LLC sums up results of first meeting of creditors

12:37 26/02/2021 The first meeting of creditors of Tomet LLC, which is a joint defendant in a criminal case over large-scale fraud and damages caused to PJSC Togliattiazot and JSC Uralchem, took place. Anatoly Selishchev, who was elected as the bankruptcy commissioner at the meeting, and is currently acting as the temporary manager of the company, told RAPSI about the most important results of this event, as well as about its future prospects.

Case over TOAZ assets fraud in the Makhlais interests forwarded to prosecutors

11:41 17/02/2021 The Main Directorate on Major Crimes Investigation of Russia’s Investigative Committee has completed a probe into a criminal case against Xenia Balashova, the CEO of “Kontaz LLC”. Balashova stands charged with evasion of the profit tax for year 2008 (p.p. a, b of Article 199.2 of the Criminal Code of the Russian Federation). Earlier, Balashova pleaded guilty to the crimes charged declaring she acted under direct instructions of Vladimir Makhlai.

Appeal of TOAZ beneficiary to Prosecutor General as admittance of exhaustion of arguments

10:04 16/11/2020 Sergey Makhlai, a beneficiary of PJSC Togliattiazot (TOAZ), has published an open letter addressed to Russia’s Prosecutor General Igor Krasnov, in which he expressed his discontent as to the quality of prosecutorial supervision and work of law enforcement agencies. RAPSI has analyzed the legal aspects of this address and asked experts to comment those.

Legal analysis of interview of TOAZ beneficiary Sergey Makhlai

10:25 10/09/2020 In the end of August, the former chairman of the board of directors of PJSC Togliattiazot Sergey Makhlai gave an extended commentary to the media regarding the details of the proceedings, in which he is a participant. In his statements, he accused Uralchem JSC of a number of offenses, and tried to present himself as a victim of a hostile takeover. RAPSI has studied the legal basis for the statements made by the convicted in absentia owner of TOAZ.

Russia’s Investigative Committee reports half-year results

10:27 03/08/2020 Alexander Bastrykin, Chairman of the Investigative Committee of the Russian Federation, shared information on the results of his department this year. He spoke about the most high-profile and significant investigations of recent times, about urgent problems and their solution by the investigating authorities.

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