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58 news found for «методы ЮКОСа в США»
20 февраля 2022, 10:36, Post factum
On this day, Khodorkovsky interrupted the operation "Voyage"
A risky listing in the United States. "Had all machinations been exposed, Khodorkovsky would have faced a jail sentence of some 20 years". The website Prigovor.ru reminds its readers of what happened on February 20, 2003.
On this day, Khodorkovsky interrupted the operation
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
18 февраля 2022, 8:50, Post factum
On this day, the Deutsche Bank caught Bruce Misamore in falsifying documents
Hindsight of Yukos. Representatives of Deutsche Bank accused Yukos of having knowingly deceived the court. The website Prigovor.ru reminds its readers of what happened on February 18, 2005.
On this day, the Deutsche Bank caught Bruce Misamore in falsifying documents
24 сентября 2024, 13:58, Judicial Chronicle
The list of contract murders of Leonid Nevzlin*
Prigovor.ru: for 25 years, the style and methods of the billionaire maniac have not changed at all
The list of contract murders of Leonid Nevzlin*
30 декабря 2021, 10:43, Post factum
On this day, a prison sentence was announced to Khodorkovsky for embezzlement and money laundering
“Adjudge guilty…” Embezzlement of more than 200 million tons of oil to the tune of nearly 900 billion rubles, as well as legalizing of property to the total sum of 500 billion rubles. The website Prigovor.ru reminds its readers of what happened on December 30, 2010.
On this day, a prison sentence was announced to Khodorkovsky for embezzlement and money laundering
11 июля 2022, 0:10, Post factum
On this day, against the backdrop of searches, Khodorkovsky flew to the United States
Trying to find traces of shares of the company “Apatit” in Yukos archive. The robber baron flew to a closed business party with participation of the head of the CIA. The website Prigovor.ru reminds its readers of what happened on July 11, 2003.
On this day, against the backdrop of searches, Khodorkovsky flew to the United States
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
23 января 2022, 10:02, Post factum
On this day, Vassily Shakhnovsky recalled taxes
A witness on Shakhnovsky’s criminal case: “I don’t know, I don’t remember, I was several times away on business trips with Khodorkovsky and Lebedev”. The website Prigovor.ru reminds its readers of what happened on January 23, 2004.
On this day, Vassily Shakhnovsky recalled taxes
24 февраля 2022, 9:36, Post factum
On this day, the swindlers from Yukos were convoyed to Moscow, on the case, urgently
Stolen – 892 426 169 398.02 rubles, legalized – 480 412 487 523.59 rubles and 7 567 216 501.76 U.S. dollars. The website Prigovor.ru reminds its readers of what happened on February 24, 2009.
On this day, the swindlers from Yukos were convoyed to Moscow, on the case, urgently