Menu
Рус / En

Search

6 news found for «Нидерланды»
26 апреля 2022, 9:01, Investigations
Khodorkovsky's dirty money in the Netherlands
The trust company Mutual Trust Netherlands (previously “Valmet International”) tried to prevent the publication of the investigation in the newspaper “NRC Handelsblat” about a finance “laundry” of Mikhail Khodorkovsky.
Khodorkovsky's dirty money in the Netherlands
26 января 2022, 23:49, Judicial Chronicle
Khodorkovsky’s appearance to the people of Kazakhstan
A “Russian” NCO with a London accent. What’s the purpose of the experienced swindler’s “Justice for Journalists Foundation” in Kazakhstan?
Khodorkovsky’s appearance to the people of Kazakhstan
11 июня 2022, 10:43, Post factum
On this day, Yukos was lying about absence of contract with American lobbyists
“The company Yukos has not concluded any contracts with the firm BKSH & Associates and doesn’t plan to do it in the future. The website Prigovor.ru reminds its readers of what happened on June 11, 2004.
On this day, Yukos was lying about absence of contract with American lobbyists
13 февраля, 10:59, Investigations
All the Gobbling King’s Men. NATO’s Special information forces
In the West, they are preparing not only tankers, pilots and mounted infantry, but also anti-Russia journalistic special forces. The website Prigovor.ru has studied the system of education and financing of investigative journalists or “protest special troops”.
All the Gobbling King’s Men. NATO’s Special information forces
23 марта, 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
8 апреля 2022, 0:26, Post factum
On this day, a rookery of «Menatep» was found
Mysteries of a former vegetable dehydration plant. The CJSC “Joy” was used as an intermediary founder of dummy entities. The website Prigovor.ru reminds its readers of what happened on April 8, 1998.
On this day, a rookery of «Menatep» was found