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66 news found for «уклонение от уплаты налогов ЮКОС»
26 мая 2022, 0:07, Post factum
On this day, Khodorkovsky and Lebedev were found guilty of pulling off a tax affair
A tax crime to the total amount of 17 billion 395 million 449 thousand 282 rubles. The website Proigovor.ru reminds its readers of what happened on May 26, 2005.
On this day, Khodorkovsky and Lebedev were found guilty of pulling off a tax affair
27 марта 2022, 10:44, Post factum
On this day, auditors of PricewaterhouseCoopers were brought out into the open
“Composition of auditors’ reports, containing knowingly inaccurate information, directed at helping the Oil Company Yukos to evade taxes…” The website Prigovor.ru reminds its readers of what happened on March 27, 2007.
On this day, auditors of PricewaterhouseCoopers were brought out into the open
14 июля 2022, 10:19, Post factum
On this day, an inquiry about Yukos affairs arrived at the Office of the Prosecutor General
Deputy of the State Duma Nikolay Daykhes told about tax machinations of the company of Khodorkovsky* in the town Lesnoy. The website Prigovor.ru reminds its readers of what happened on July 14, 2003.
On this day, an inquiry about Yukos affairs arrived at the Office of the Prosecutor General
12 августа 2021, 9:52, Post factum
Tax mechanics of Khodorkovsky as a physical person
Mikhail Khodorkovsky 'as a physical person' in the years 1998 – 1999 evaded paying taxes and insurance contributions in the amount of 53 million rubles (1.7 million US dollars). The website Prigovor.ru reminds its readers of what happened on August 12, 2004.
Tax mechanics of Khodorkovsky as a physical person
7 июня 2022, 0:46, Post factum
On this day, it was decided that Yukos and “Menatep” are one bone one flesh
Once upon a time, Lebedev and Khodorkovsky were putting up a swindle… Court accepted a motion of lawyers to unite two criminal cases. The website Prigovor.ru reminds its readers of what happened on June 7, 2004.
On this day, it was decided that Yukos and “Menatep” are one bone one flesh
24 июля 2022, 11:20, Post factum
On this day, Khodorkovsky was declared “an influential non-American”
“Forbes” magazine placed the swindler Khodorkovsky* on 15th place among influential non-American businessmen. In the town Lesnoy, a taxman-henchman was found. The website Prigovor.ru reminds its readers of what happened on July 24, 2003 and 2008.
On this day, Khodorkovsky was declared “an influential non-American”
26 апреля 2022, 9:01, Investigations
Khodorkovsky's dirty money in the Netherlands
The trust company Mutual Trust Netherlands (previously “Valmet International”) tried to prevent the publication of the investigation in the newspaper “NRC Handelsblat” about a finance “laundry” of Mikhail Khodorkovsky.
Khodorkovsky's dirty money in the Netherlands
15 января 2022, 6:22, Post factum
On this day Nevzlin, a covetous billionaire, was put on a wanted list
The billionaire Nevzlin, a defendant of the “economical” case No 18/325501-04, evaded paying taxes to the total amount of 27,416,908 rubles. The website Prigovor.ru reminds its readers of what happened on January 15, 2004.
On this day Nevzlin, a covetous billionaire, was put on a wanted list
25 ноября 2021, 10:04, Post factum
On this day, 200 volumes of the criminal case were presented to Khodorkovsky
200 volumes of machinations. Money to the tune of 500 billion rubles remained on the account of “Apatit” less than one day and then was recalled at once. The website Prigovor.ru reminds its readers of what happened on November 25, 2003.
On this day, 200 volumes of the criminal case were presented to Khodorkovsky