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66 news found for «незаконные схемы ЮКОСа»
15 декабря 2021, 11:17, Post factum
On this day, the Constitutional Court of RF didn’t appreciate the generosity of the ECtHR
1.9 billion euros – “nobody and nothing”. Yukos used illegal schemes for tax evasion. The website Prigovor.ru reminds its readers of what happened on December 15, 2016.
On this day, the Constitutional Court of RF didn’t appreciate the generosity of the ECtHR
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
16 декабря 2021, 10:27, Post factum
On this day, Yukos got rid of Bruce Misamore
“His actions defied explanation”. A top manager at distance work. A replacement for Mosamore was found at a dump. The website Prigovor.ru reminds its readers of what happened on December 16, 2005.
On this day, Yukos got rid of Bruce Misamore
8 июня 2022, 0:56, Post factum
On this day, a court in the United States found out about kleptocrats and bribes of Yukos
The amount of a bribe reached $2 billion. “For the purpose of bribery, Khodorkovsky concluded a verbal agreement with state officials”… The website Prigovor.ru reminds its readers of what happened on June 8, 2016.
On this day, a court in the United States found out about kleptocrats and bribes of Yukos
15 июня 2022, 0:26, Post factum
On this day, the mayor of the town Nefteyugansk declared a hunger strike
“I, Petukhov V.A., the head of the town Nefteyugansk, protest against cynical actions and murderous policy conducted by oligarchs from the OJSC “Rosprom-Yukos” and bank “Menatep”. The website Prigovor.ru reminds its readers of what happened on June 15, 1998.
On this day, the mayor of the town Nefteyugansk declared a hunger strike
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
5 августа 2021, 9:47, Post factum
How several kilograms of the Yukos offshore documents were handed over from Paris to Moscow
Journalist Lucy Komisar: ‘Khodorkovsky is the richest swindler in Russia’. The website Prigovor.ru reminds its readers of what happened on August 5, 2003, and 2005.
How several kilograms of the Yukos offshore documents were handed over from Paris to Moscow
21 апреля 2022, 0:09, Post factum
On this day, a penalty on Yukos to the amount of 170 billion rubles was confirmed
Yukos created a network of interdependent companies… “with the purpose to economize on taxes”. The website Prigovor.ru reminds its readers of what happened on April 21, 2005.
On this day, a penalty on Yukos to the amount of 170 billion rubles was confirmed
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