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40 news found for «мошенники»
31 октября 2022, 11:08, Judicial Chronicle
Swindlers from Yukos are afraid that Ukraine will be the first to get their lucre worth $50 billion
The judicial ‘chainsaw massacre” in the High Court of Justice in London. Honorable Judge Butcher carried out the process without lawyers representing Russia.
Swindlers from Yukos are afraid that Ukraine will be the first to get their lucre worth $50 billion
26 февраля 2022, 11:04, Post factum
On this day, insurance companies gave up on Yukos
“Yukos directors didn’t provide the insurance company with full information about paying taxes and mislead it”. The website Prigovor.ru.
On this day, insurance companies gave up on Yukos
27 февраля 2022, 11:48, Post factum
On this day, swindlers from Yukos used the tactics of "scorched cash register"
From $2 billion declared dividends, $1.4 billion they siphoned to the offshores – “Hulley Enterprises Limited”, “Yukos Universal Limited” and “Veteran Petroleum Limited”. The website Prigovor.ru reminds its readers of what happened on February 27, 2004.
On this day, swindlers from Yukos used the tactics of
28 февраля 2022, 10:25, Post factum
On this day, Judge Leticia Clark said “No” to tax dodgers
“An effort of Yukos to morph the American bankruptcy system into an asylum for tax wrongdoers was refuted by the court of Texas. The website Prigovor.ru reminds its readers of what happened on February 28, 2005.
On this day, Judge Leticia Clark said “No” to tax dodgers
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,
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
25 февраля 2022, 10:25, Post factum
On this day, a court of Texas sent swindlers from Yukos to Russia
A court in the American town of Houston, Texas, rejected the claim based on the "insufficient presence" of the Russian company in the United States. The website Prigovor.ru reminds its readers of what happened on February 25, 2005.
On this day, a court of Texas sent swindlers from Yukos to Russia
1 марта 2022, 8:53, Post factum
On this day, Khodorkovsky's henchmen were adjudged guilty of stealing $13 billion
Vladimir Malakhovsky and Vladimir Pereverzin, directors of Yukos "dumps", have laundered 13 billion U.S. dollars and have managed to legalize 8.5 billion U.S. dollars. The website Prigovor.ru reminds its readers of what happened on March 1, 2007.
On this day, Khodorkovsky's henchmen were adjudged guilty of stealing $13 billion
2 марта 2022, 11:52, Post factum
On this day, the Oil Company Yukos became frightened of court action
Business reputation of a fraudulent tax dodger. 200 billion rubles of tax arrears. The website Prigovor.ru reminds its readers of what happened on March 2, 2004 and 2005.
On this day, the Oil Company Yukos became frightened of court action