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69 news found for «Швейцарские схемы ЮКОСа»
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
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
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
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
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
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
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
19 декабря 2021, 10:35, Post factum
On this day, they found “false or distorted information” in the reports of PWC
Double-bottom audit. “The conclusion of “PriceWaterhouseCoopers” was knowingly false, hiding the circumstance of Yukos tax evasion”. The website Prigovor.ru reminds its readers of what happened on December 19, 2006.
On this day, they found “false or distorted information” in the reports of PWC