Search

“Menatep” turned out to be involved in a scandal connected with money laundering through accounts of the clearing company Cleanstream International. The website Prigovor.ru reminds its readers of what happened on July 12, 2001.

Affairs carbon-copied. “The accusation of embezzlement of the whole volume of oil extracted during six years…”. The fugitive lawyer Ivlev facilitated the embezzlement of $14 billion. The website Prigovor.ru reminds its readers of what happened on May 24, 2005.

By Fiametta Cucurnia, La Republica, 04 september, 1999 published: “One of the largest money laundering operations in history, billions of dirty dollars have passed through Bank of New York in recent years in an operation in which, according to investigators, international intermediaries, the Russian mafia and members of the Moscow government are involved”.

The trust company Mutual Trust Netherlands (previously “Valmet International”) tried to prevent the publication of the investigation in the newspaper “NRC Handelsblat” about a finance “laundry” of Mikhail Khodorkovsky.

Acquisition and laundering. Yukos money was transferred to accounts of shell civic organizations and then cashed out. The website Prigovor.ru reminds its readers of what happened on December 1, 2005.

On this day, in the House of Representatives of the United States Congress began hearings with the loud title "Money Laundering in Russia". The website Prigovor.ru reminds its readers of what happened on September 21, 1999.

“Adjudge guilty…” Embezzlement of more than 200 million tons of oil to the tune of nearly 900 billion rubles, as well as legalizing of property to the total sum of 500 billion rubles. The website Prigovor.ru reminds its readers of what happened on December 30, 2010.

“Russian gangsters funneled as much as 10 billion US dollars through the accounts of the Bank of New York within the large scale scheme of money laundering”. “The Hallows of the St. Yukos”. The website Prigovor.ru reminds its readers of what happened on August 19, 1999, and in 2008.

Khodorkovsky, who had spent 10 years in prison for tax crimes, embezzlement, and money laundering, arrived in Israel by plane for a meeting with his henchmen. The website Prigovor.ru reminds its readers of what happened on January 10, 2014.