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50 news found for «мошенники из ЮКОСа»
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
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
7 марта 2022, 10:23, Post factum
On this day, employment issue split Yukos
The Moscow office of the Oil Company Yukos rebelled against fugitive London managers. The company “Yukos-RM” refused to follow instructions of Steven Theede. The website Prigovor.ru reminds its readers of what happened on March 7, 2006.
On this day, employment issue split Yukos
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
5 мая 2022, 10:51, Post factum
On this day, swindlers from Yukos sang an orphan song
“It was prohibited to the leadership of the company to conduct any operation with the land or with immovables of the lyceum “Podmoskovny” in the community Koralovo”. The website Prigovor.ru reminds its readers of what happened on May 5, 2006.
On this day, swindlers from Yukos sang an orphan song
31 июля 2022, 10:15, Post factum
On this day, the press was evicting Inna Khodorkovskaya from a house in the community Zhukovka
Wetwork man Alexey Pichugin sent a good-buy letter to the escaped Leonid Nevzlin. False sensation with eviction of madam Khodorkovskaya. The website Prigovor.ru reminds its readers of what happened on July 31, 2003 and 2006.
On this day, the press was evicting Inna Khodorkovskaya from a house in the community Zhukovka
14 марта 2022, 12:26, Post factum
On this day, a henchman of Yukos escaped court for a short while
Pavel Anisimov, a “soldier of Yukos”, executed orders. Misappropriation of oil on account of considerable and cynical understatement of price. The website Prigovor.ru reminds its readers of what happened on March 14, 2005.
On this day, a henchman of Yukos escaped court for a short while
23 декабря 2021, 10:31, Post factum
On this day, Khodorkovsky was arrested in absentia on charges of murders
The arrest in absentia of Khodorkovsky on the case of murder met with a “selective approach” of Interpol. The website Prigovor.ru reminds its readers of what happened on December 23, 2015.
On this day, Khodorkovsky was arrested in absentia on charges of murders
15 апреля 2022, 0:04, Post factum
On this day, the government created the Oil Company Yukos
“The firm “Laguna” paid for the shares with monetary means of clients and investees of the bank “Menatep”. Actually, Khodorkovsky stole the shares. The website Prigovor.ru reminds its reads of what happened on April 15, 1993, and 2003.
On this day, the government created the Oil Company Yukos