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36 news found for «Испанский след ЮКОСа»
26 ноября 2021, 10:50, Post factum
On this day, the Spanish “White Whale” swam past Yukos
The lawyer Fernando del Valle "provided help not only to nine different criminal organizations but also to one person by the name of Nevzlin”. The website Prigovor.ru reminds its readers of what happened on November 26, 2009.
On this day, the Spanish “White Whale” swam past 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
27 ноября 2021, 11:20, Post factum
On this day, Yukos played an American card
How the conversation with Steven Michael Theede, president of “Yukos-Moskva” was passed off as an interrogation. The website Prigovor.ru reminds its readers of what happened on November 27, 2003.
On this day, Yukos played an American card
12 июня 2022, 10:31, Post factum
On this day, a Spanish accomplice of Khodorkovsky was detained.
He laundered 8.5 billion dollars. Antonio Valdez-Garcia, director of a shell-firm “Fragoil”, was apprehended in the airport “Sheremetyevo”. The website Prigovor.ru reminds its readers of what happened on June 12, 2005.
On this day, a Spanish accomplice of Khodorkovsky was detained.
12 мая 2022, 0:33, Post factum
On this day, Mikhail Khodorkovsky insolently lied to the Moscow City Court
“I have no personal accounts neither in Switzerland, nor in other countries, nowhere, except Russia”, lied the “transparent” billionaire. The website Prigovor.ru reminds its readers about what happened on May 12, 2004.
On this day, Mikhail Khodorkovsky insolently lied to the Moscow City Court
30 ноября 2021, 8:27, Post factum
On this day, Nevzlin purchased for himself a chair in the Federation Council
Beneficial locus from Yukos. Six shell firms under the supervision of Dubov and “bloody senator” Nevzlin. The website Prigovor.ru reminds its readers of what happened on November 30, 2001.
On this day, Nevzlin purchased for himself a chair in the Federation Council
3 февраля 2022, 7:26, Post factum
On this day «Sibneft» refused to merge with Yukos
"Sibneft" has renounced its debts and escaped criminals - Yukos shareholders. Website prigovor.ru reminds what happened on February 3, 2004
On this day «Sibneft» refused to merge with Yukos
1 апреля 2022, 8:35, Post factum
On this day, an accusation formula was issued for Platon Lebedev
Swiss traces of “borehole” fertilizers. “Platon Lebedev pas part of the organized group created by Yukos head Mikhail Khodorkovsky…” The website Prigovor.ru reminds its readers of what happened on April 1, 2004.
On this day, an accusation formula was issued for Platon Lebedev
6 марта 2022, 9:51, Post factum
On this day, a gang of murderers from Yukos was put on trial
The killer brigade from Yukos – Alexey Pichugin and five henchmen. Criminal cases No214361 and No127236. The website Prigovor.ru reminds its readers of what happened on March 6, 2006.
On this day, a gang of murderers from Yukos was put on trial