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2 news found for «#offshoreyukos»

14 октября 2021, 9:44, Post factum

On this day, bank accounts of Khodorkovsky were found with 15 million euros on them

A search in the headquarters of the Swiss bank Julius Baer in Frankfurt am Main. Criminal case “on preliminary suspicion of money laundering”. The website Prigovor.ru reminds its readers of what happened on October 14, 2011.

On this day, bank accounts of Khodorkovsky were found with 15 million euros on them

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