Togliattiazot was connected with the international criminal community
The Investigative Committee opened a new criminal case under Articles 159, 199 and 210 of the Criminal Code of the Russian Federation in relation to the former leaders of Togliattiazot OJSC and persons associated with it. Among them, the main owner of the enterprise Vladimir Makhlai, his son Sergey Makhlai, former assistant Alexander Makarov, chairman of the Togliattihimbank Board Alexander Popov, former CEO of TOAZ Evgeny Korolev, owner of Ameropa AG Andreas Tsivi and others.