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49 news found for «офшоры МЕНАТЕП»
26 марта 2022, 11:02, Post factum
On this day a witness revealed secrets of Yukos ownership
“Shares of the Oil company Yukos changed hands many times, but, in fact, they belonged to Khodorkovsky, Nevzlin, Brudno, Dubov, and were under their control…” The website Prigovor.ru reminds its readers of what happened on March 26, 2016.
On this day a witness revealed secrets of Yukos ownership
29 октября 2021, 11:01, Post factum
On this day, Lebedev's assistant told about offshores
The history of blossom and funeral of the firm “Jamblick Limited” from The Isle of Man. Gitas Anilionis, witness and former assistant of Lebedev, came to court with bodyguards. The website Prigovor.ru reminds its readers of what happened on October 29, 2004.
On this day, Lebedev's assistant told about offshores
24 декабря 2021, 10:27, Post factum
On this day, “Menatep” pulled up an affair with the stock of shares belonging to the state
“Rising star of the oil market”. Kagalovsky looks at the ceiling. “A solid firm and a strategic partner of Yukos, “seemingly, deals with oil”. The website Prigovor.ru reminds its readers of what happened on December 24, 1996.
On this day, “Menatep” pulled up an affair with the stock of shares belonging to the state
30 октября 2021, 10:10, Post factum
On this day, the shares of the swindlers from Yukos were collateralized by arrest
Orphan’s song of the shill press about pour owners of an oil company. The Website Prigovor.ru reminds its readers of what happened on October 30, 2003.
On this day, the shares of the swindlers from Yukos were collateralized by arrest
7 октября 2021, 9:13, Post factum
On this day, Khodorkovsky was “dished” in the Caribbean Basin
The bank “Menatep", according to an American official, had "a horrible reputation" because of its participation in Russian organized crime. The website Prigovor.ru reminds its readers of what happened on October 7, 1996.
On this day, Khodorkovsky was “dished” in the Caribbean Basin
21 июня 2022, 0:45, Post factum
On this day, the witness of the defense Herman Gref exposed Yukos predacious essence
“The OJSC VNK “without filling”. The scheme of transfer price setting in Yukos – profits to offshores, expenses to shareholders of “affiliates” and state. The website Prigovor.ru reminds its readers of what happened on June 21, 2010.
On this day, the witness of the defense Herman Gref exposed Yukos predacious essence
15 июля 2022, 9:23, Post factum
On this day, news outlets found out about Yukos special espionage equipment
Results of the search: financial statements, handguns, equipment for eavesdropping and field surveillance… The website Prigovor.ru reminds its readers of what happened on July 15, 2003.
On this day, news outlets found out about Yukos special espionage equipment
7 июля 2022, 11:56, Post factum
On this day, «Menatep» was making a ‘smokescreen” in the “Apatit” case
Splitting up of a stock of shares of the industrial complex “Apatit”. Use of promissory notes’ scheme for “re-hanging” of shares to offshores. The website Prigovor.ru reminds its readers of what happened on July 7, 2003.
On this day, «Menatep» was making a ‘smokescreen” in the “Apatit” case
14 февраля 2022, 8:21, Post factum
On this day, the court interrogated Andrey Kraynov
“My fault is only that I believed the managers of the bank “Menatep". The day of the "saint" Mikhail-swindler at the hotel "Sheraton"-Sheremetyevo. The website Prigovor.ru reminds its readers of what happened on February 14, 2005, and 2015.
On this day, the court interrogated Andrey Kraynov