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50 news found for «Михаил Фридман»
23 марта 2023, 12:49, Investigations
Two comrades were stirring up something together. How Khodorkovsky and Fridman were laundering $384 million in the Netherlands
The website Prigovor.ru: The finance swindler Mikhail Khodorkovsky* and “the oligarch of the 1990s” Mikhail Fridman were objects of an investigation of Holland’s Agency fighting against organized crime. The archives of the operations “Artemis” and “Hermes”.
Two comrades were stirring up something together. How Khodorkovsky and Fridman were laundering $384 million in the Netherlands
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”
15 июня 2022, 0:26, Post factum
On this day, the mayor of the town Nefteyugansk declared a hunger strike
“I, Petukhov V.A., the head of the town Nefteyugansk, protest against cynical actions and murderous policy conducted by oligarchs from the OJSC “Rosprom-Yukos” and bank “Menatep”. The website Prigovor.ru reminds its readers of what happened on June 15, 1998.
On this day, the mayor of the town Nefteyugansk declared a hunger strike
14 июня 2022, 10:08, Post factum
On this day, Mikhail Khodorkovsky as part of a group of persons stood bond for Vladimir Gusinsky
Chubais, Fridman, Aven, Khodorkovsky* and others sent an open letter to the Office of the Prosecutor General of Russia, defending Vladimir Gusinsky in a fraud case. The website Prigovor.ru reminds its readers of what happened on June 14, 2000.
On this day, Mikhail Khodorkovsky as part of a group of persons stood bond for Vladimir Gusinsky
8 декабря 2022, 9:48, Investigations
Main offshore for Ilya Ponomaryov's «Rospartisans»
The website Prigovor.ru has found out that the clan of the ex-deputy Ilya Ponomaryov is financing Ukrainian fighters through the Cyprus offshore Atberg Investments Ltd.
Main offshore for Ilya Ponomaryov's «Rospartisans»
30 января 2022, 11:14, Post factum
On this day Khodorkovsky entered into the sewing business
Billionaire, swindler, “racker of finished products” from the colony ЯГ-14/10. Khodorkovsky failed the exam to become a sewing machine operator. The website Prigovor.ru reminds its readers of what happened on January 30, 2006.
On this day Khodorkovsky entered into the sewing business
15 июня 2023, 14:26, Investigations
Ten women of Khodorkovsky
Natalya, Kamilla, Maria, Oksana, Maria, Julia, Julia, Irena, Olga, Veronika… Why Mikhail Khodorkovsky works only with women and why in business he is hiding under their skirts. We can explain.
Ten women of Khodorkovsky
6 октября 2022, 10:41, Investigations
Fifth column starts its last Drang nach Osten (Part One)
“Family” business of the collaborator Ilya Ponomaryov in Russia. Mysteries of the Cyprus offshore “Alberg Investments Ltd” and the Moscow firm “Energy Consulting-Management”.
Fifth column starts its last Drang nach Osten (Part One)
26 июня 2022, 10:27, Post factum
On this day, mayor of the town Nefteyugansk was shot
The murder of Vladimir Petukhov was thought out and organized by Leonid Nevzlin and Alexey Pichugin. The mayor of Nefteyugansk was shot on Khodorkovsky’s birthday. The website Prigovor.ru reminds its readers of what happened on June 26, 1998.
On this day, mayor of the town Nefteyugansk was shot