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62 news found for «налоговый мошенник Лебедев»
18 октября 2021, 11:19, Dossier
British luxury of Khodorkovsky
The website Prigovor.ru has found in Great Britain a mansion of Mikhail Khodorkovsky worth 4.7 million pounds. The estate “Best Beech Place” is situated at a distance of 60 kilometers from London, in the county of West Sussex, near the little town Wadhurst.
British luxury of Khodorkovsky
10 февраля 2022, 8:41, Post factum
On this day, the billionaire Lebedev was caught in a steal
“Physical persons” from the Isle of Man. The Head of “Menatep” Lebedev committed tax evasion as a physical person to the amount of 7 million rubles. The website Prigovor.ru reminds its readers of what happened on February 10, 2004.
On this day, the billionaire Lebedev was caught in a steal
19 сентября 2021, 10:57, Post factum
On this day, Khodorkovsky pushed off in America borehole liquid.
The dubious scheme of oil deliveries to the US did not have "economic sense". In Lithuania Mikhail Borisovich Khodorkovsky was mistaken for the "hand of Russia". The website Prigovor.ru reminds its readers of what happened on September 19, 2002.
On this day, Khodorkovsky pushed off in America borehole liquid.
10 июля 2022, 9:22, Post factum
On this day, the U.S. Embassy was worried about its “secret employee”
“The Washington Post”: A dealer “with a horrible reputation”, Khodorkovsky* spent a lot of time wooing the Americans, and he asked them for help. The website Prigovor.ru reminds its readers of what happened on July 10, 2003.
On this day, the U.S. Embassy was worried about its “secret employee”
11 октября 2021, 9:15, Post factum
On this day, Khodorkovsky directly from prison became the father of an offshore
Birthday of an offshore. The firm Corbiere Trust CO. Ltd was buying American politicians and “civil society”. The website Prigovor.ru reminds its readers of what happened on October 11, 2005.
On this day, Khodorkovsky directly from prison became the father of an offshore
25 ноября 2021, 10:04, Post factum
On this day, 200 volumes of the criminal case were presented to Khodorkovsky
200 volumes of machinations. Money to the tune of 500 billion rubles remained on the account of “Apatit” less than one day and then was recalled at once. The website Prigovor.ru reminds its readers of what happened on November 25, 2003.
On this day, 200 volumes of the criminal case were presented to Khodorkovsky
27 декабря 2021, 10:11, Post factum
On this day, Khodorkovsky made a PR U-turn "toward probity”
Optical illusion of changes. “Khodorkovsky “sees the world through a stylish rim with lenses that are "clean as a baby's tear". The website Prigovor.ru reminds its readers of what happened on December 27, 2001.
On this day, Khodorkovsky made a PR U-turn
18 сентября 2021, 8:54, Post factum
On this day, Khodorkovsky suffered an electoral defeat
The tax swindler from London calls people on the barricades. The website Prigovor.ru reminds its readers of what happened on September 18, 2016.
On this day, Khodorkovsky suffered an electoral defeat
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