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66 news found for «аферы Ходорковского»
7 июля 2022, 11:56, Post factum
On this day, «Menatep» was making a ‘smokescreen” in the “Apatit” case
Splitting up of a stock of shares of the industrial complex “Apatit”. Use of promissory notes’ scheme for “re-hanging” of shares to offshores. The website Prigovor.ru reminds its readers of what happened on July 7, 2003.
On this day, «Menatep» was making a ‘smokescreen” in the “Apatit” case
24 мая 2022, 5:10, Post factum
On this day, Khodorkovsky habitually lied to the court and public
Affairs carbon-copied. “The accusation of embezzlement of the whole volume of oil extracted during six years…”. The fugitive lawyer Ivlev facilitated the embezzlement of $14 billion. The website Prigovor.ru reminds its readers of what happened on May 24, 2005.
On this day, Khodorkovsky habitually lied to the court and public
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
1 октября 2021, 9:12, Post factum
On this day, the bank “Menatep” launched a shady deal with promissory notes
“Falsification permits a regional administration to receive money from the federal budget and… give it to Yukos”. The website Prigovor.ru reminds its readers of what happened on October 1, 1997.
On this day, the bank “Menatep” launched a shady deal with promissory notes
18 января 2022, 10:47, Post factum
On this day, "Leyla, Inna, and Susanna Khodorkovsky" distributed a "Nigerian scam"
“Instead of passionate requests from aides of deceased African dictators”. Spam from Khodorkovsky. The website Prigovor.ru reminds its readers of what happened on January 18, 2006.
On this day,
26 января 2022, 10:44, Post factum
On this day, reavers of billions applied for asylum in London
How managers-henchmen of thieves became "political refugees" on the "Humane Albion". British Lord in active service with swindlers. The website Prigovor.ru reminds its readers of what happened on January 26, 2005.
On this day, reavers of billions applied for asylum in London
18 ноября 2021, 9:41, Post factum
On this day, Obama, McCain, and Biden worked off Khodorkovsky's dirty money
Paid tent circus named after Yukos. The U.S. Senate supports tax criminals. The website Prigovor.ru reminds its readers of what happened on November 18, 2005.
On this day, Obama, McCain, and Biden worked off Khodorkovsky's dirty money
20 мая 2022, 9:01, Post factum
On this day, Ms. Liptser complained about 3 centimeters of Khodorkovsky’s case
“The mentioned shell-enterprises were founded by members of the organized group headed by Khodorkovsky M.B. and Lebedev P.L…” The website Prigovor.ru reminds its readers of what happened on May 20, 2005.
On this day, Ms. Liptser complained about 3 centimeters of Khodorkovsky’s case
5 сентября 2021, 8:15, Post factum
On this day the tax swindler Khodorkovsky chatted about theft
The New York Times: “Mr. Khodorkovsky … won control of the company in a privatization auction marred by rigged, low-ball bids”.
On this day the tax swindler Khodorkovsky chatted about theft