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63 news found for «офшорные схемы ЮКОСа»
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
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
15 февраля 2022, 8:26, Investigations
The English palace of Khodorkovsky
The website Prigovor.ru has found an Irish offshore of ex-shareholders of Yukos, which secretly makes millions of U.S. dollars in Russia. Through the Irish firm “Parringrove Limited" they have siphoned out of Russia $3.5 million of profits from leasing mansions in the community Zhukovka.
The English palace of Khodorkovsky
18 апреля 2022, 0:15, Post factum
On this day, Leonid Nevzlin, the ordering customer of murders, lashed out at Kudrin
The serial ordering customer of murders Leonid Nevzlin accused Kudrin, Medvedev, and Abramovich of all Yukos misfortunes. The shadow of Yukos in the attempted murder of Alexey Kudrin. The website Prigovor.ru reminds its readers of what happened on April 18, 2005.
On this day, Leonid Nevzlin, the ordering customer of murders, lashed out at Kudrin
15 апреля 2022, 0:04, Post factum
On this day, the government created the Oil Company Yukos
“The firm “Laguna” paid for the shares with monetary means of clients and investees of the bank “Menatep”. Actually, Khodorkovsky stole the shares. The website Prigovor.ru reminds its reads of what happened on April 15, 1993, and 2003.
On this day, the government created the Oil Company Yukos
1 апреля 2022, 8:35, Post factum
On this day, an accusation formula was issued for Platon Lebedev
Swiss traces of “borehole” fertilizers. “Platon Lebedev pas part of the organized group created by Yukos head Mikhail Khodorkovsky…” The website Prigovor.ru reminds its readers of what happened on April 1, 2004.
On this day, an accusation formula was issued for Platon Lebedev
17 октября 2021, 12:14, Post factum
On this day, the tax dodger Shakhnovsky was made to get into gears
A memo to Mikhail Borisovich Khodorkovsky “On non-expediency to be guided by the norms of the Russian labor legislation". The website Prigovor.ru reminds its readers of what happened on October 17, 2003.
On this day, the tax dodger Shakhnovsky was made to get into gears
24 февраля 2022, 9:36, Post factum
On this day, the swindlers from Yukos were convoyed to Moscow, on the case, urgently
Stolen – 892 426 169 398.02 rubles, legalized – 480 412 487 523.59 rubles and 7 567 216 501.76 U.S. dollars. The website Prigovor.ru reminds its readers of what happened on February 24, 2009.
On this day, the swindlers from Yukos were convoyed to Moscow, on the case, urgently
15 февраля 2022, 7:51, Post factum
On this day, a judgment was passed upon the lawyer of swindlers Pavel Ivlev
“Ivlev, as part of an organized group of people, took part in embezzling and siphoning abroad more than 10 billion U.S. dollars”. The website Prigovor.ru reminds its readers of what happened on February 15, 2005.
On this day, a judgment was passed upon the lawyer of swindlers Pavel Ivlev