Menu
Рус / En

Search

59 news found for «#офшоры»
21 июня 2022, 0:45, Post factum
On this day, the witness of the defense Herman Gref exposed Yukos predacious essence
“The OJSC VNK “without filling”. The scheme of transfer price setting in Yukos – profits to offshores, expenses to shareholders of “affiliates” and state. The website Prigovor.ru reminds its readers of what happened on June 21, 2010.
On this day, the witness of the defense Herman Gref exposed Yukos predacious essence
26 марта 2022, 11:02, Post factum
On this day a witness revealed secrets of Yukos ownership
“Shares of the Oil company Yukos changed hands many times, but, in fact, they belonged to Khodorkovsky, Nevzlin, Brudno, Dubov, and were under their control…” The website Prigovor.ru reminds its readers of what happened on March 26, 2016.
On this day a witness revealed secrets of Yukos ownership
22 июня 2022, 10:50, Post factum
On this day, Viktor Khristenko gave evidence on Yukos case
The witness of the defense Viktor Khristenko told the court about “centers of expenses” and about transferring money to offshores. The website Prigovor.ru reminds its readers of what happened on June 22, 2010.
On this day, Viktor Khristenko gave evidence on Yukos case
24 декабря 2021, 10:27, Post factum
On this day, “Menatep” pulled up an affair with the stock of shares belonging to the state
“Rising star of the oil market”. Kagalovsky looks at the ceiling. “A solid firm and a strategic partner of Yukos, “seemingly, deals with oil”. The website Prigovor.ru reminds its readers of what happened on December 24, 1996.
On this day, “Menatep” pulled up an affair with the stock of shares belonging to the state
15 июля 2022, 9:23, Post factum
On this day, news outlets found out about Yukos special espionage equipment
Results of the search: financial statements, handguns, equipment for eavesdropping and field surveillance… The website Prigovor.ru reminds its readers of what happened on July 15, 2003.
On this day, news outlets found out about Yukos special espionage equipment
17 марта 2022, 12:16, Library
Banking scandal engulfs Europe
By David Randall, Saturday 28 August 1999, published: “Mr Kagalovsky was Russia's representative to the IMF from 1992 to 1995. He is now vice president of Russian oil giant Yukos”.
Banking scandal engulfs Europe
27 февраля 2022, 11:48, Post factum
On this day, swindlers from Yukos used the tactics of "scorched cash register"
From $2 billion declared dividends, $1.4 billion they siphoned to the offshores – “Hulley Enterprises Limited”, “Yukos Universal Limited” and “Veteran Petroleum Limited”. The website Prigovor.ru reminds its readers of what happened on February 27, 2004.
On this day, swindlers from Yukos used the tactics of
13 февраля 2022, 10:08, Post factum
On this day, shareholders of Yukos hid themselves in offshores
How billionaire-swindler Nevzlin confused business press. “New structure” of Group Menatep Limited turned out to be an old scheme. The website Prigovor.ru reminds its readers of what happened on February 13, 2004.
On this day, shareholders of Yukos hid themselves in offshores
7 июля 2022, 11:56, Post factum
On this day, «Menatep» was making a ‘smokescreen” in the “Apatit” case
Splitting up of a stock of shares of the industrial complex “Apatit”. Use of promissory notes’ scheme for “re-hanging” of shares to offshores. The website Prigovor.ru reminds its readers of what happened on July 7, 2003.
On this day, «Menatep» was making a ‘smokescreen” in the “Apatit” case