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45 news found for «Налоги»
21 апреля 2022, 0:09, Post factum
On this day, a penalty on Yukos to the amount of 170 billion rubles was confirmed
Yukos created a network of interdependent companies… “with the purpose to economize on taxes”. The website Prigovor.ru reminds its readers of what happened on April 21, 2005.
On this day, a penalty on Yukos to the amount of 170 billion rubles was confirmed
24 июля 2024, 12:17, Investigations
A trap for donations in rubles
A report about how Ilya Krasilschik’s ‘Support Service’ in Latvia has pump 9 million rubles to Ukraine and, in between, has impertinently embezzle ‘a percentage for collecting’ to the amount of 14 945.94 euros ‘including official income taxes in Latvia’. Part 2
A trap for donations in rubles
1 августа 2021, 9:27, Post factum
'The Court considers Nevzlin extremely dangerous…'
NK YUKOS is bankrupt, 70% of the total amount of the company's debts are taxes. Open Russia NGO - misuse of funds and tax sanctions. Recognize as dangerous: the fugitive Leonid Nevzlin is the organizer of contract murders and assassination attempts. What happened on August 1, 2006, 2007, 2008
'The Court considers Nevzlin extremely dangerous…'
19 ноября 2021, 10:55, Post factum
On this day, Yukos was faced with taxes hidden in 2003
The scale of theft became transparent. The whole sum of tax claims towards Yukos for 2003 was to the amount of 169 billion 947 million 112 thousand 609 rubles. The website Prigovor.ru reminds its readers of what happened on November 19, 2004.
On this day, Yukos was faced with taxes hidden in 2003
8 октября 2021, 9:45, Post factum
On this day, Yukos was retracting its “affiliates” in order not to pay taxes
39 billion rubles or 1 billion 300 million U.S. dollars of back-taxes stolen from the state. The criminal practice of selling oil disguised as "borehole liquid". The website Prigovor.ru reminds its readers of what happened on October 8, 2004.
On this day, Yukos was retracting its “affiliates” in order not to pay taxes
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 августа 2021, 11:27, Post factum
‘In Yukos the stubborn were blown up or poisoned...'
Sensational interview of Alexey Golubovich. He quitted the job after attempted murder on his wife. 'Any article directed against Yukos was removed, for money…’ The website Prigovor.ru reminds us of what happened on August 7, 2006.
‘In Yukos the stubborn were blown up or poisoned...'
20 октября 2021, 10:00, Post factum
On this day, Mikhail Khodorkovsky was for a second time summoned for interrogation
“As the result, it has been found out that in Yukos they evaded taxes not only as the company Yukos as such but also as physical persons. The website Prigovor.ru reminds its readers of what happened on October 20, 2003.
On this day, Mikhail Khodorkovsky was for a second time summoned for interrogation
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