The defendants in the case of “Togliattiazot” was convicted of fraud

1080

www.vsyako.netPhoto: Yuri Strelets / RIA Novosti

The main defendants in the case of major embezzlement of the plant “Togliattiazot” was convicted of fraud. About it “lente.ru” has informed the official representative of SKR Svetlana Petrenko.

Defendants in the case were former heads of the company “Togliattiazot” Vladimir and Sergei Makhlai, former General Director of the enterprise Evgenie Korolev, the owner of Ameropa AG Andreas Tsivi and head of the Swiss company Nitrochem Distribution AG beat Ruprecht of Wedemeyer. All of them were convicted of fraud in especially large size.

Mahlam and Civi court appointed nine years of imprisonment in a correctional colony of General regime. The Queen and Ruprecht of Wedemeyer sentenced to 8,5 years of imprisonment. In addition, all defendants imposed a fine in the amount of 900 thousand rubles.

According to the investigation, from 2007 to 2012, the accused stole more than seven million tons of liquid ammonia and urea with a total value of more than 80 billion rubles. They sell factory products at a lower cost Nitrochem Distribution AG, which sold it at market price.

It is noted that the defendants did not reside in the territory of Russia and hiding from the investigation. It is established that Vladimir Makhlay and Evgeny Korolev are in the UK, Sergei Makhlay and Andrew Civi – in the U.S., Beata Ruprecht of Wedemeyer in Switzerland. Foreign governments have refused their extradition.

Video, photo All from Russia.



LEAVE A REPLY

Please enter your comment!
Please enter your name here