Criminal justice

Tag: Criminal justice
New investigator appointed to take over criminal case against ToAZ beneficiaries
Investigation into a criminal case over organization of a criminal gang or participation thereof (Article 210.3 of the Criminal Code of the Russian Federation) against beneficiaries of Togliattiazot OJSC Vladimir and Sergey Makhlai, Ameropa AG owner Andreas Zivy and TOaZ ex-CEO Yevgeny Korolev is in progress. On December 30, 2021, it was taken over by a new investigator of the Russian Investigative Committee General Roman Nesterov, according to sources close to the lawyers of the defendants.