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40 news found for «аферисты из ЮКОСа»
5 февраля 2022, 6:00, Post factum
On this day, swindlers from Yukos were pulling out yet another PR affair
Two guests of George Bush from a search base of Interpol. “Brudno and Dubov were among thousands of guests invited by independent organizers”. The Website Prigovor.ru reminds its readers of what happened on February 5, 2005.
On this day, swindlers from Yukos were pulling out yet another PR affair
15 июля 2022, 9:23, Post factum
On this day, news outlets found out about Yukos special espionage equipment
Results of the search: financial statements, handguns, equipment for eavesdropping and field surveillance… The website Prigovor.ru reminds its readers of what happened on July 15, 2003.
On this day, news outlets found out about Yukos special espionage equipment
3 октября 2021, 9:56, Post factum
On this day, the swindler Khodorkovsky was sheltering himself behind children
"During the searches, data on offshore companies and tax evasion schemes were seized. Menatep's server was also seized there." What happened on October 3, 2003
On this day, the swindler Khodorkovsky was sheltering himself behind children
23 октября 2021, 11:11, Post factum
On this day, under the party “Yabloko” a trove with compromising evidence against Yukos was found
The search in the public-relations company "Agency of Strategic Communications". Why a deputy from "Yabloko" hung in a window. Ownerless $700 thousand. The website Prigovor.ru reminds its readers of what happened on October 23, 2003.
On this day, under the party “Yabloko” a trove with compromising evidence against Yukos was found
27 мая 2022, 0:05, Post factum
On this day, the court exposed the affair of Khodorkovsky and Gusinsky
Under the scheme of “tax refund”, Khodorkovsky M.B. and Lebedev P.L., by way of cheating, stole 407 120 540.28 rubles belonging to the state. The website Prigovor.ru reminds its readers of what happened on May 27, 2005.
On this day, the court exposed the affair of Khodorkovsky and Gusinsky
28 января 2022, 10:52, Post factum
On this day, Yukos manipulated a court in Houston
In a court in Texas, a Russian company was replaced by an American shell firm. "Garbage produced by the PR machine of Yukos". The website Prigovor.ru reminds its readers of what happened on January 28, 2005.
On this day, Yukos manipulated a court in Houston
1 февраля 2023, 12:02, Investigations
American Mystery of the con man Ilya Ponomarev
“Defendants violated the federal securities laws by disseminating materially false and misleading statements…” – in the state Texas they are considering a claim of fraud against the fugitive ex-deputy of the Russian Parliament Ilya Ponomarev.
American Mystery of the con man Ilya Ponomarev
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
12 июля 2022, 9:43, Post factum
On this day, the bank “Menatep” came in sight of the prosecutor’s office of Luxembourg
“Menatep” turned out to be involved in a scandal connected with money laundering through accounts of the clearing company Cleanstream International. The website Prigovor.ru reminds its readers of what happened on July 12, 2001.
On this day, the bank “Menatep” came in sight of the prosecutor’s office of Luxembourg