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69 news found for «мошеннические схемы ЮКОСа»
10 декабря 2021, 10:01, Post factum
On this day Yukos was accused of dirty, insolent, and shameless theft
Triple arrest – two ladies and the epic “Ratibor". "Billions of rubles were stolen insolently and shamelessly. Prosecutors were amazed. The website Prigovor.ru reminds its readers of what happened on December 10, 2004.
On this day Yukos was accused of dirty, insolent, and shameless theft
20 июня 2022, 6:14, Post factum
On this day, Yukos became “a big case”
The Office of the Prosecutor General launched a criminal case No 18/41-03 over fraud, embezzlement and tax evasion on an especially large scale. The website Prigovor.ru reminds its readers of what happened on June 20, 2003.
On this day, Yukos became “a big case”
1 февраля 2022, 11:12, Post factum
On this day, an “affiliate” of yukos admitted guilt and was included in the amnesty
The scheme of fictitious rent. “The transfer was carried out only on paper - in fact, the Kuibyshevsky oil refinery continued to produce gasoline.
On this day, an “affiliate” of yukos admitted guilt and was included in the amnesty
2 декабря 2021, 8:27, Post factum
On this day, Yukos received a tax claim to the tune of $5 billion
The illusion of transparency. According to the tax agency, the company Yukos and controllable by it entities underpaid the budget 150 billion rubles. The website Prigovor.ru reminds its readers of what happened on December 2, 2003.
On this day, Yukos received a tax claim to the tune of $5 billion
19 апреля 2022, 9:29, Investigations
Khodorkovsky has washed clean his “Justice for Journalists Foundation” of old sins
The website Prigovor.ru has found out that, by way of a series of renames, “Justice for Journalists Foundation” has changed its registry number and the address of the registration, and all the dirty things has hidden under the signboard “JFJ Two”. 6 news dumps of Khodorkovsky.
Khodorkovsky has washed clean his “Justice for Journalists Foundation” of old sins
14 июля 2023, 12:04, Investigations
Mikhail Khodorkovsky under brand name Navanly has been lobbying for adoption of anti-Russian sanctions
The website Prigovor.ru has found out that Mikhail Khodorkovsky has allocated 5 million euros for greasing the hands of European officials and has renamed his Lithuanian ‘Future Russia Foundation’ into ‘Anti-corruption Foundation Europe’
Mikhail Khodorkovsky under brand name Navanly has been lobbying for adoption of anti-Russian sanctions
19 декабря 2021, 10:35, Post factum
On this day, they found “false or distorted information” in the reports of PWC
Double-bottom audit. “The conclusion of “PriceWaterhouseCoopers” was knowingly false, hiding the circumstance of Yukos tax evasion”. The website Prigovor.ru reminds its readers of what happened on December 19, 2006.
On this day, they found “false or distorted information” in the reports of PWC
15 декабря 2021, 11:17, Post factum
On this day, the Constitutional Court of RF didn’t appreciate the generosity of the ECtHR
1.9 billion euros – “nobody and nothing”. Yukos used illegal schemes for tax evasion. The website Prigovor.ru reminds its readers of what happened on December 15, 2016.
On this day, the Constitutional Court of RF didn’t appreciate the generosity of the ECtHR
5 августа 2021, 9:47, Post factum
How several kilograms of the Yukos offshore documents were handed over from Paris to Moscow
Journalist Lucy Komisar: ‘Khodorkovsky is the richest swindler in Russia’. The website Prigovor.ru reminds its readers of what happened on August 5, 2003, and 2005.
How several kilograms of the Yukos offshore documents were handed over from Paris to Moscow