We know everything about bankruptcy
19/04/2024
Friday
19 April 
1970 the Indian National Congress agreed to divide the country into India and Pakistan
1970 the Indian National Congress agreed to divide the country into India and Pakistan
1970 The bicycle’s day. The scientist Albert Hoffman, who synthesized LSD, first took it and rode his bicycle home from the laboratory
1970 The bicycle’s day. The scientist Albert Hoffman, who synthesized LSD, first took it and rode his bicycle home from the laboratory
1970 The independence of Belgium from the Netherlands was recognized
1970 The independence of Belgium from the Netherlands was recognized
THE EX-MANAGER OF TOLYATTIAZOT DEMANDS ABOUT 880 MILLION FROM THE ENTERPRISE
There is a possibility that the claim is most likely related to the recovery of payments due to him as a "golden parachute".
During Makarov's work at the enterprise, his owners were Sergey and Vladimir Makhlai. However, after a prolonged conflict, PJSC became the property of Dmitry Mazepin's structures. Makhlai was also charged with fraud on a particularly large scale and tax evasion, after which they were arrested in absentia.
According to the investigation, Makarov and Vladimir Makhlai signed contracts with the company "Nitrochem Distribution AG", controlled by the latter. The company sold about 4 million tons of ammonia at prices well below the global average. The trader also sold products at market prices, as a result of which the company underpaid the budget over 280 million rubles.
Photo: toaz.ru
