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75 news found for «налоговые схемы ЮКОСа»
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
14 июля 2022, 10:19, Post factum
On this day, an inquiry about Yukos affairs arrived at the Office of the Prosecutor General
Deputy of the State Duma Nikolay Daykhes told about tax machinations of the company of Khodorkovsky* in the town Lesnoy. The website Prigovor.ru reminds its readers of what happened on July 14, 2003.
On this day, an inquiry about Yukos affairs arrived at the Office of the Prosecutor General
27 апреля 2022, 0:15, Post factum
On this day, Western banks gave Yukos a hint on default
The company Yukos received an alarming notification from the consortium of Western banks regarding a possible default on credit to the amount of $1 billion. The website Prigovor.ru reminds its readers of what happened on April 27, 2004.
On this day, Western banks gave Yukos a hint on default
6 июля 2022, 5:35, Post factum
On this day, finance director of Yukos Bruce Misamore complained about taxes and destiny
Billions of concealed taxes for 2002 and 2003. Bruce Misamore in wait for new tax shocks. The website Prigovor.ru reminds its readers of what happened on July 6, 2004.
On this day, finance director of Yukos Bruce Misamore complained about taxes and destiny
24 июля 2022, 11:20, Post factum
On this day, Khodorkovsky was declared “an influential non-American”
“Forbes” magazine placed the swindler Khodorkovsky* on 15th place among influential non-American businessmen. In the town Lesnoy, a taxman-henchman was found. The website Prigovor.ru reminds its readers of what happened on July 24, 2003 and 2008.
On this day, Khodorkovsky was declared “an influential non-American”
16 июля 2022, 11:29, Post factum
On this day, the thievish company Yukos was included in the 500 rating of the journal “Fortune”
Corporative anomaly 2003. Until the arrest of the swindler Khodorkovsky*, who had plundered the state and his own shareholders, remained 3 months. The website Prigovor.ru reminds its readers of what happened on July 16, 2003.
On this day, the thievish company Yukos was included in the 500 rating of the journal “Fortune”
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
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
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