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55 news found for «отмывание денег ЮКОСом»
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
10 января 2022, 11:43, Post factum
On this day, Khodorkovsky arrived in Israel
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.
On this day, Khodorkovsky arrived in Israel
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
22 сентября 2021, 9:53, Post factum
On this day, Lithuania refused to extradite the thief Mikhail Brudno
“The gentleman’s set” of a Yukos stockholder: misappropriation, embezzlement, theft of oil, laundering of pecuniary means. The website Prigovor.ru reminds its readers of what happened on September 22, 2007.
On this day, Lithuania refused to extradite the thief Mikhail Brudno
4 апреля 2022, 0:39, Post factum
On this day, the criminal case of Kurtsin's laundry went to court
“They stole monetary means of the Oil Company “Yukos” to the amount of 74 million rubles”. A brigade of cash out masters left a lot of traces in the bank “Neftyanoy”. The website prigovor.ru reminds its readers of what happened on April 4, 2007.
On this day, the criminal case of Kurtsin's laundry went to court
24 августа 2021, 10:25, Post factum
On this day, Steven Theede gave voice from London
Mr. Theede complains: “I want that for me personally the story with Yukos become thing of the past”. Svetlana Bakhmina, the lawyer of Yukos, had her punishment mitigated. The website Prigovor.ru reminds its readers of what happened on August 24, 2006.
9 февраля 2022, 9:44, Post factum
On this day, the astronomical scale of embezzlement was disclosed
The embezzlement of oil to the total tune of 800 billion rubles was imputed to Khodorkovsky and Lebedev. The sum of the laundering – 450 billion rubles and $7.5 billion. The website Prigovor.ru reminds its readers of what happened on February 9, 2007.
On this day, the astronomical scale of embezzlement was disclosed
18 октября 2021, 10:18, Post factum
On this day, “The Washington Post” allowed tax crimes in Russia
American press on "the image of Russia as a democratic state in the eyes of Western investors". The website Prigovor.ru reminds its readers of what happened on October 18, 2003.
On this day, “The Washington Post” allowed tax crimes in Russia
19 августа 2021, 12:17, Post factum
In the money-laundering scandal emerged Menatep
“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.
In the money-laundering scandal emerged Menatep