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55 news found for «схемы ЮКОСа в Швейцарии»
4 марта 2022, 1:08, Post factum
On this day, Swiss police searched offices of Yukos
Policemen searched a number of Yukos offices in Zurich and Geneva, as well as in the cantons Fribourg and Schwyz in the central Switzerland. Frozen were 5 billion dollars. The website Prigovor.ru reminds its readers of what happened on March 4, 2004.
On this day, Swiss police searched offices of Yukos
12 марта 2022, 10:40, Post factum
On this day, in Spain «The White Whale» exposed Yukos
“Khodorkovsky, Lebedev, Nevzlin, Brudno, and Dubov tried to hide their connection to the bank “Menatep”. Illegal siphoning off money to Spain. The website Prigovor.ru reminds its readers of what happened on March 12, 2005.
On this day, in Spain «The White Whale» exposed Yukos
7 ноября 2021, 10:33, Post factum
On this day, “Menatep” belied the Office of the Prosecutor General of Switzerland
“Anxious Nevzlin”. An extract from a letter that has infuriated "Menatep”. The criminal case in Switzerland upon the application of “Menatep” has turned out to be a nonentity. The website Prigovor.ru reminds its readers of what happened on November 7, 2004.
On this day, “Menatep” belied the Office of the Prosecutor General of Switzerland
14 марта 2022, 12:26, Post factum
On this day, a henchman of Yukos escaped court for a short while
Pavel Anisimov, a “soldier of Yukos”, executed orders. Misappropriation of oil on account of considerable and cynical understatement of price. The website Prigovor.ru reminds its readers of what happened on March 14, 2005.
On this day, a henchman of Yukos escaped court for a short while
17 октября 2021, 12:14, Post factum
On this day, the tax dodger Shakhnovsky was made to get into gears
A memo to Mikhail Borisovich Khodorkovsky “On non-expediency to be guided by the norms of the Russian labor legislation". The website Prigovor.ru reminds its readers of what happened on October 17, 2003.
On this day, the tax dodger Shakhnovsky was made to get into gears
31 июля 2022, 10:15, Post factum
On this day, the press was evicting Inna Khodorkovskaya from a house in the community Zhukovka
Wetwork man Alexey Pichugin sent a good-buy letter to the escaped Leonid Nevzlin. False sensation with eviction of madam Khodorkovskaya. The website Prigovor.ru reminds its readers of what happened on July 31, 2003 and 2006.
On this day, the press was evicting Inna Khodorkovskaya from a house in the community Zhukovka
2 августа 2021, 14:37, Judicial Chronicle
Inna Khovorkovakaya made judges in Washington laugh by her plaint about 'a hooker and a murderer'
Prigovor.ru: The Court of Appeal in the United States definitively defeated the claim of the 'insulted' wife of the oil swindler Mikhail Khodorkovsky. She entered into the role of Lady Macbeth of the London District.
Inna Khovorkovakaya made judges in Washington laugh by her plaint about 'a hooker and a murderer'
17 февраля 2022, 11:09, Post factum
On this day, the conviction against Platon Lebedev was enforced by a concentrate
"He committed embezzlement to the total amount of $32 527 792.56". The episode of the misappropriation of means from the selling of apatite concentrate supplemented the case with Article 160 of the Criminal Code of the Russian Federation. The website Prigovor.ru reminds its readers of what happened on February 17, 2004.
On this day, the conviction against Platon Lebedev was enforced by a concentrate
11 марта 2022, 9:31, Post factum
On this day, exposers of “Menatep” case out in Switzerland
Andrei Strebel: “I don’t like that Switzerland is the territory where your thieves hide their money”. The website Prigovor.ru reminds its readers of what happened on March 11, 2004.
On this day, exposers of “Menatep” case out in Switzerland