Menu
Рус / En

Search

55 news found for «налоговое мошенничество ЮКОСа»
19 ноября 2021, 10:55, Post factum
On this day, Yukos was faced with taxes hidden in 2003
The scale of theft became transparent. The whole sum of tax claims towards Yukos for 2003 was to the amount of 169 billion 947 million 112 thousand 609 rubles. The website Prigovor.ru reminds its readers of what happened on November 19, 2004.
On this day, Yukos was faced with taxes hidden in 2003
29 июня 2022, 9:23, Post factum
On this day, Yukos ended in a tax fiasco
The decision of withdrawing 99.375 billion rubles came into force. “They artificially created a scheme “to dodge taxes” through their shell firms. The website Prigovor.ru reminds its readers of what happened on June 29, 2004.
On this day, Yukos ended in a tax fiasco
19 июля 2022, 0:53, Post factum
On this day, American shareholders lodged a complaint against swindlers from Yukos
Multimillion tax arrears of Yukos were hidden from Americans. Conflict of interests of Judge Olga Mikhailova. The website Prigovor.ru reminds its readers of what happened on July 19, 2004.
On this day, American shareholders lodged a complaint against swindlers from Yukos
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
15 февраля 2022, 8:26, Investigations
The English palace of Khodorkovsky
The website Prigovor.ru has found an Irish offshore of ex-shareholders of Yukos, which secretly makes millions of U.S. dollars in Russia. Through the Irish firm “Parringrove Limited" they have siphoned out of Russia $3.5 million of profits from leasing mansions in the community Zhukovka.
The English palace of Khodorkovsky
11 февраля 2022, 9:50, Post factum
On this day, a reaver of the shares of the company “Yeniseyneftegaz” was searched
“The plan of the embezzlement” was worked out by Alexander Temerko”. Ivan Kolesnikov, the actual doer of this affair, was sentenced to 6 years imprisonment (in absentia). The website Prigovor.ru reminds its reads of what happened on February 11, 2005.
On this day, a reaver of the shares of the company “Yeniseyneftegaz” was searched
7 декабря 2021, 7:49, Dossier
On this day, Yukos was brought back to tax reality
Nearly $25.79 billion. The sum of the tax claims against Khodorkovsky’s organized criminal group in oil business was one and a half times more than the defense budget of Russia in 2005. The website Prigovor.ru reminds its readers of what happened on December 7, 2004.
On this day, Yukos was brought back to tax reality
27 мая 2022, 0:05, Post factum
On this day, the court exposed the affair of Khodorkovsky and Gusinsky
Under the scheme of “tax refund”, Khodorkovsky M.B. and Lebedev P.L., by way of cheating, stole 407 120 540.28 rubles belonging to the state. The website Prigovor.ru reminds its readers of what happened on May 27, 2005.
On this day, the court exposed the affair of Khodorkovsky and Gusinsky
9 июля 2022, 10:11, Post factum
On this day, a tax opening of Yukos began
A sensational inquiry of the deputy Mikhail Bugera. Opening has shown: in 2002, Yukos underpaid to the budget $6.7 billion. The website Prigovor.ru reminds its readers of what happened on July 9, 2003.
On this day, a tax opening of Yukos began