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37 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
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
17 апреля 2022, 0:35, Post factum
On this day Yukos was put on notice of tax machinations
99 billion rubles of arrears. “Intentional actions of the Oil Company Yukos on artificial drawing up of turnovers with oil and oil products through shell firms. The website Prigovor.ru reminds its readers of what happened on April 17, 2004.
On this day Yukos was put on notice of tax machinations
24 августа 2021, 10:25, Post factum
On this day, Steven Theede gave voice from London
Mr. Theede complains: “I want that for me personally the story with Yukos become thing of the past”. Svetlana Bakhmina, the lawyer of Yukos, had her punishment mitigated. The website Prigovor.ru reminds its readers of what happened on August 24, 2006.