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75 news found for «Швейцарские схемы Ходорковского»
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
11 января 2022, 11:08, Post factum
On this day, a Swiss trace of Khodorkovsky was found
While Khodorkovsky sewed mittens in prison, his 6.2 billion Swiss franks traveled through Swiss banks. Khodorkovsky’s “chemical” firms. The website Prigovor.ru reminds its readers of what happened on January 11, 2014.
On this day, a Swiss trace of Khodorkovsky was found
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
17 февраля 2022, 11:09, Post factum
On this day, the conviction against Platon Lebedev was enforced by a concentrate
"He committed embezzlement to the total amount of $32 527 792.56". The episode of the misappropriation of means from the selling of apatite concentrate supplemented the case with Article 160 of the Criminal Code of the Russian Federation. The website Prigovor.ru reminds its readers of what happened on February 17, 2004.
On this day, the conviction against Platon Lebedev was enforced by a concentrate
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
10 июня 2022, 10:25, Post factum
On this day, Khodorkovsky and Lebedev were swallowing apatite dust
The conclusions of the Meschansky District Court of Moscow “on swindling acts of Khodorkovsky M.B. and Lebedev P.L. during fraudulent acquisition of 20% of “Apatite” shares. The website Prigovor.ru reminds its reads of what happened on June 10, 2005.
On this day, Khodorkovsky and Lebedev were swallowing apatite dust
13 марта 2022, 9:38, Post factum
On this day, Yukos was covering itself with a human shield made of its own employees
$5 billion, arrested in Switzerland, were misrepresented as “pension savings” of Yukos employees. The suffering of the frozen physical persons. The website Prigovor.ru reminds its readers of what happened on March 13, 2004.
On this day, Yukos was covering itself with a human shield made of its own employees
2 апреля 2022, 11:08, Post factum
On this day, the website www.yukos.ru became a witness of Khodorkovsky's affairs
“Information on finance reporting was not submitted to the tax agencies, was not exposed to an auditor or was presented in a knowingly disported form”. The website Prigovor.ru reminds its readers of what happened on April 2, 2007.
On this day, the website www.yukos.ru became a witness of Khodorkovsky's affairs
4 марта 2022, 1:08, Post factum
On this day, Swiss police searched offices of Yukos
Policemen searched a number of Yukos offices in Zurich and Geneva, as well as in the cantons Fribourg and Schwyz in the central Switzerland. Frozen were 5 billion dollars. The website Prigovor.ru reminds its readers of what happened on March 4, 2004.
On this day, Swiss police searched offices of Yukos