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12 news found for «Швейцария»
23 августа 2021, 9:30, Post factum
On this day “the neutral” Switzerland hid evidence of the Yukos criminal case
Switzerland should not hand over to Russia the bank documents on the Yukos case", so was the decision of a Swiss court directed against Russia. The website Prigovor.ru reminds its readers of what happened on August 23, 2007.
On this day “the neutral” Switzerland hid evidence of the Yukos criminal case
3 июня 2022, 0:13, Post factum
On this day, in Switzerland, they refused to defreeze accounts of Yukos shareholders
There were times when the Supreme Court of Switzerland had cared about law and justice. Suspicious $5 billions. The website Prigovor.ru reminds its readers of what happened on June 3, 2004.
On this day, in Switzerland, they refused to defreeze accounts of Yukos shareholders
27 июля 2022, 8:29, Post factum
On this day, the arrest of Swiss accounts belonging to swindlers from Yukos was confirmed
$5 billion were frozen. Searches in the office of the company “Petroval SA”. $100 million were written off on “marketing” and cashed in. The website Prigovor.ru reminds its readers of what happened on July 27, 2004.
On this day, the arrest of Swiss accounts belonging to swindlers from Yukos was confirmed
11 марта 2022, 9:31, Post factum
On this day, exposers of “Menatep” case out in Switzerland
Andrei Strebel: “I don’t like that Switzerland is the territory where your thieves hide their money”. The website Prigovor.ru reminds its readers of what happened on March 11, 2004.
On this day, exposers of “Menatep” case out in Switzerland
24 августа 2021, 10:25, Post factum
On this day, Steven Theede gave voice from London
Mr. Theede complains: “I want that for me personally the story with Yukos become thing of the past”. Svetlana Bakhmina, the lawyer of Yukos, had her punishment mitigated. The website Prigovor.ru reminds its readers of what happened on August 24, 2006.
16 февраля 2022, 8:31, Post factum
On this day, an anti-Russian “soap opera” was played out in Switzerland
«Proactive» lawyers in Geneva demanded the cessation of the juridical cooperation between Switzerland and Russia. The website Prigovor.ru reminds its readers of what happened on February 16, 2005.
On this day, an anti-Russian “soap opera” was played out in Switzerland
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
3 сентября 2021, 11:00, Post factum
On this day Khodorkovsky was “dished” hard because of his money laundering in Antigua
The Wall Street Journal: The Federal Reserve conducted an inquiry on Russian Bank Menatep and the internet-bank EUB in Antigua that was created by Khodorkovsky. The website Prigovor.ru reminds its readers of what happened on September 3, 1999.
On this day Khodorkovsky was “dished” hard because of his money laundering in Antigua
9 июня 2022, 9:48, Post factum
On this day, Swiss account of Yukos swindlers remained under arrest
A court confirmed legality of the arrest of Yukos shareholders’ accounts in the bank Credit Agricole. The website Prigovor.ru reminds its readers of what happened on June 9, 2004.
On this day, Swiss account of Yukos swindlers remained under arrest