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61 news found for «мутные схемы Ходорковского в США»
19 мая 2022, 0:32, Post factum
On this day, Lebedev’s trick with 25 million dollars was exposed
The cunning of the swindlers from the company “Menatep”. A cousin of Khodorkovsky from Kharkov became impregnated with the atmosphere of the lawsuit. The website Prigovor.ru reminds its readers of what happened on May 19, 2005.
On this day, Lebedev’s trick with 25 million dollars was exposed
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
14 ноября 2021, 10:49, Post factum
On this day, Stephen Curtis came out of the offshore shadow
Yukos was covering itself up with foreigners. Stephen Curtis, the offshore master of “Menatep” has created a network of shell companies on Gibraltar, Cyprus, and the Isle of Man. The website Prigovor.ru reminds its readers of what happened on November 14, 2003.
On this day, Stephen Curtis came out of the offshore shadow
5 ноября 2021, 10:58, Post factum
On this day, Khodorkovsky acquired friends in the USA for money
"The baron-robber in a white hat". $1 million for "the efforts of the USA focused on Russia". $500 thousand on "analysts". The website Prigovor.ru reminds its readers of what happened on November 5, 2001.
On this day, Khodorkovsky acquired friends in the USA for money
21 ноября 2022, 10:10, Investigations
Necklace for State Department’s Fury: “Ark”, Reforum and Free Russia Foundation
The website Prigovor.ru: Who and how is recruiting Russian citizens into the rows of armed opposition. Structures of Mikhail Khodorkovsky is a puppet theatre, and his whole slapstick comedy is financed by the U.S. State Department through funds of Natalia Arno.
Necklace for State Department’s Fury: “Ark”, Reforum and Free Russia Foundation
17 февраля 2022, 11:09, Post factum
On this day, the conviction against Platon Lebedev was enforced by a concentrate
"He committed embezzlement to the total amount of $32 527 792.56". The episode of the misappropriation of means from the selling of apatite concentrate supplemented the case with Article 160 of the Criminal Code of the Russian Federation. The website Prigovor.ru reminds its readers of what happened on February 17, 2004.
On this day, the conviction against Platon Lebedev was enforced by a concentrate
4 августа 2021, 10:09, Post factum
Gololobov’s Memorandum: oligarchs transferred Yukos’ stocks abroad
Foreign partners of Yukos are quarrel with each other. Dmitriy Gololobov told about the 'old sins' of Yukos. The website Prigovo.ru reminds us of what happened on August 4, 2005, 2016, and 2016.
Gololobov’s Memorandum: oligarchs transferred Yukos’ stocks abroad
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
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