Пресса о нас за 2007 год
Kommersant
26 Декабря 2007The Tverskoy District Court of Moscow has found a resolution in the dispute between the General Prosecutor’s Office and the Investigating Committee of the Russian Federation Ministry of Internal Affairs with respect to the legality of a new criminal suit against Vladimir Makhlai, TogliattiAzot President, and Alexander Makarov, TogliattiAzot CEO, which was instigated by the Investigating Committee. V. Makhlai and A. Makarov are accused of fraud and tax evasion and are currently fugitives from justice. The new case against them was petitioned a month ago by the offshore company Tringal Equities Inc. whom are claiming 30 million rubles from TogliattAzot, in underpaid dividends. However, the General Prosecutor’s Office dismissed this case and the Court had approved the decision.
Parlamentskaya Gazeta
24 Декабря 2007The details of the Federal Arbitration Court of Povolzhsky Territory related to the case of privatization of 6.1% shares of TogliattiAzot (ToAz), the largest world producer of ammonia were made public.
Komsomolskaya Pravda
6 Декабря 2007One can understand the state of affairs at the giant chemical company and the largest in the world ammonia producer from the fact that its employees celebrate allowance of cassational appeal as a majour victory in their fight with raiders.they According to the Interfax agency, the Federal Arbitration Court of Povolzhsky Territory has recently sent the case of privatization of 6.1% of TogliattiAzot (ToAz) shares for review. It is going to bethe third reviewal of the case.
Rossiyskaya Gazeta
29 Ноября 2007Talks were held at the Moscow headquarters of the Russian Union of Manufacturers, on the topic of raider’s actions, the current most serious problem to affect Russia’s economic development.
Kompania
15 Октября 2007There appeared to be some hope for TogliattiAzot (ToAz), which is currently engaged in numerous legal proceedings. The Supreme Arbitration Court has responded to an appeal lodged by ToAz against the decision of the Samara Region Arbitration Court that had ruled that the exchange of the 51% Transammiak shares for 6.1% of TogliattiAzot shares had been invalid. This event has been followed by the Togliatti District Court decision, in which the criminal proceeding against Vladimir Makhlai, the TogliattiAzot Chairman was quashed.
Kommersant
4 Октября 2007The Avtozavodsky District Court of Togliatti has adjudicated on the illegality of a criminal case initiated against Vladimir Makhlai, the General Direct of TogliattiAzot. Mr. Makhlai was incriminated for tax evasion in 2005. Just before the court ruled to dismiss the criminal case the same decision had been made by the investigating officials. ToAz’s representatives hope that this success will be followed by “closing a similar criminal case related to an alleged tax violation in the period between 2002 to 2004”. Togliatti Department of Internal Affairs, which carried out investigation, made no comment on the case.
RBC Daily
3 Октября 2007TogliattiAzot (ToAz) can celebrate a small victory. The Highest Arbitration Court has taken the side of the Togliatti chemical company in the controversial dispute related to the legality of the exchange of the 51% Transammiak shares for 6.1% of TogliattiAzot shares. The suit, which was initiated by Rosimushchestvo, has been approved for a new hearing in the Arbitration Appellate Court. Nevertheless, experts highlight that the the Highest Arbitration Court decision does not mean that ToAz shall win the new trial.