Togliatti

Tag: Togliatti

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

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.

10:04 16.11.2020

Ex-head of Togliattikhimbank Popov to stay in detention until mid-April 2021

The Togliatti Central District Court has extended detention of the former chairperson of the board of Togliattikhimbank Alexander Popov until April 14, 2021.

10:01 09.11.2020

Uralchem concerned about suspension of Tomet LLC production activities

Uralchem, JSC expresses its serious concern about the suspension of Tomet LLC production activities and the possible bankruptcy of this enterprise.

13:10 03.11.2020

Detention of Togliattikhimbank head Popov extended for three months

The Moscow City Court has extended the period of detention of the former chairperson of the board of Togliattikhimbank Alexander Popov until November 12.

15:48 19.08.2020

Moscow City Court extends detention of Togliattikhimbank head Popov until August 12

The Moscow City Court has extended detention of the former chairman of the board of Togliattikhimbank Alexander Popov until August 12 upon a motion of Russia’s Investigative Committee.

16:00 27.05.2020

Woman fined $200 for fake about death of child from COVID-19 in Russia’s Togliatti

A 35-year woman has been fined 15,000 rubles ($200) by a court in Russia’s Togliatti for distributing fake news about a local child allegedly died from coronavirus.

15:24 27.05.2020

Moscow City Court upholds extension of detention of Togliattikhimbank head

The Moscow City Court has upheld the extension of detention of Alexander Popov, the chairman of the board of Togliattikhimbank, until May 1.

17:53 16.03.2020

Moscow court extends detention of Togliattikhimbank head for three months

The Basmanny District Court of Moscow has extended detention of the chairman of the board of Togliattikhimbank Alexander Popov until February 1, 2020.

11:46 05.11.2019

Togliattiazot Case: Lawyers against Law

In September 2019, lawyers representing the majority owners of PJSC Togliattiazot held a round table on “Protecting the rights of entrepreneurs within corporate affairs framework” at the Russian Chamber of Commerce and Industry.

11:27 18.10.2019

Moscow City Court upholds extension of Togliattikhimbank chief’s detention

The court has ruled to uphold extended detention of previously arrested head of Togliattikhimbank Alexander Popov, while sentencing other Togliattiazot executives to prison terms in absentia.

14:13 20.08.2019

Former Togliattiazot executives sentenced to prison in absentia

The Komsomolsky District Court of Togliatti has found Togliattiazot co-owners Vladimir and Sergey Makhlai, ex-CEO Evgeny Korolev and their Swiss partners Andreas Zivy and Beat Ruprect guilty of large-scale fraud committed by an organized group. The court has sentenced Vladimir and Sergey Maklhai, and Andreas Zivy to 9 years in general regime penal colony each, Korolev and Ruprecht to 8.5 years each, and a fine.

19:35 09.07.2019