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63 news found for «отмывание денег Ходорковским»
26 апреля 2022, 9:01, Investigations
Khodorkovsky's dirty money in the Netherlands
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.
Khodorkovsky's dirty money in the Netherlands
21 сентября 2021, 9:27, Post factum
On this day, they wanted publically question Khodorkovsky in the United States
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.
On this day, they wanted publically question Khodorkovsky in the United States
30 декабря 2021, 10:43, Post factum
On this day, a prison sentence was announced to Khodorkovsky for embezzlement and money laundering
“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.
On this day, a prison sentence was announced to Khodorkovsky for embezzlement and money laundering
9 декабря 2021, 8:40, Post factum
On this day, the press hinted to Khodorkovsky about another seven years in jail
Some initiatives of the "civic society" looked like working off of friendly ties and sponsor’s money. In Russia money was coming through the “dump” “The Corbiere Trust”. The website Prigovor.ru reminds its readers of what happened on December 9, 2013.
On this day, the press hinted to Khodorkovsky about another seven years in jail
24 мая 2022, 5:10, Post factum
On this day, Khodorkovsky habitually lied to the court and public
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.
On this day, Khodorkovsky habitually lied to the court and public
27 августа 2021, 10:35, Post factum
“Khodorkovsky and Lebedev fabricated a false letter of indemnity in the name of the EU Bank…”
The European Union Bank looked like an online robber in an expensive suit. “Mr. Khodorkovsky said that he left the post of the European Union Bank’s director in 1994”. The website Prigovor.ru reminds its readers of what happened on August 27, 1997.
“Khodorkovsky and Lebedev fabricated a false letter of indemnity in the name of the EU Bank…”
23 апреля 2022, 0:29, Post factum
On this day, proofs were presented to swindlers from Yukos
“The guilt of Khodorkovsky M.B. and Lebedev P.L. of committing crimes is corroborated by evidence…” The website Prigovor.ru reminds its readers of what happened on April 23, 2009.
On this day, proofs were presented to swindlers from Yukos
1 июля 2022, 9:28, Post factum
On this day, charges against Khodorkovsky were refreshed
To the materials of the criminal case No 18/432766-07 on misappropriation of almost 350 million tons of oil and on laundering of 487 billion rubles and $7.5 billion were added new records of interrogations. The website Prigovor.ru reminds its readers of what happened on July 1, 2008.
On this day, charges against Khodorkovsky were refreshed
26 ноября 2021, 10:50, Post factum
On this day, the Spanish “White Whale” swam past Yukos
The lawyer Fernando del Valle "provided help not only to nine different criminal organizations but also to one person by the name of Nevzlin”. The website Prigovor.ru reminds its readers of what happened on November 26, 2009.
On this day, the Spanish “White Whale” swam past Yukos