Home On October 11, the Supreme Court of the Russian Federation refused PJSC Togliattiazot in a cassation appeal on …

On October 11, the Supreme Court of the Russian Federation refused PJSC Togliattiazot in a cassation appeal on …

by Anna Cooper
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On October 11, the Supreme Court of the Russian Federation refused PJSC Togliattiazot in a cassation appeal on the introduction of surveillance procedures to Tomet LLC, depriving the owners of the plant, who are on the run and convicted of fraud by Sergei Makhlaya and his Swiss partner, Andrew Tsivi, to conduct bankruptcy according to his scenario.

Since the beginning of 2020, the owners tried to bankrupt Tomet, which had grown more than a decade ago right on the territory of TOAZ from secret assets bred in order not to pay 87 billion rubles established by the court. Compensation by the victims in the fraud case. To do this, they artificially loaded Tomet with debts and stopped calculations for all services, as well as paying salaries. In September, the scammers filed a bankruptcy application, but the court “read” the Hulikov’s idea and instead introduced the observation procedure on Tomet, appointing Anatoly Selishchev as temporary manager.

In February, the decision was supported by the appeal, and on July 26, the decision of the judge of the RF Armed Forces was refused to transfer the case to the Judicial Collegium of the RF Armed Forces for economic disputes. This definition was trying to appeal the TOAZ from the controlled one. Meanwhile, in March, the court recognized Tomet bankrupt and introduced the bankruptcy proceedings, appointing Anatoly Selishchev already a bankruptcy trustee.
This decision is also repeatedly, but in vain tried to challenge Mahla and Tsivi, who retained timid hope to drag Tometov’s assets stolen from Toaaz once and cut through their immense global offshore network.

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Meanwhile, the affairs of Tometa, under the leadership of Selishchev, got better, earned both units, doubled the average monthly revenue, raised the salary workers, fixed a third of the mobile railway. In full swing is modernization and financial recovery. Prior to the introduction of bankruptcy proceedings on Tometa, one of the two methanol units worked with grief in half.

But Makhlai, who is charged with new episodes of fraud, corruption and the creation of the OPS, was recently recognized as bankrupt, and his property around the world was arrested. Now he has his own arbitration manager, without the consent of which he actually cannot do anything with his assets

“ВЧК ОГПУ”

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