Cutthroat Capitalism. Makhlai’s Criminal Empire: From Dusk till Dawn

Pravda Report | Oct 17, 2019 at 8:21 AM
  • On October 17, the Samara Regional Court will continue to consider the appeal of members of the ToAZ group.
  • On July 5 this year, the Togliatti Komsomolsky District Court convicted five members of the ToAZ elite, finding them guilty of fraud committed as part of an organized criminal group, and sentenced them in absentia to 8.5-9 years in prison.
  • Five people convicted of fraud as part of an organized crime group, as well as Makhlai’s former assistant Alexander Makarov and many smaller persons involved, appraisers, accountants, directors of shell companies and others are involved in this case.