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58 news found for «офшоры Ходорковского в Нидерландах»
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
7 апреля 2022, 10:01, Post factum
On this day, a composition of Khodorkovsky’s organized criminal group was read out in court
Criminal case No 18/432766-07. “Nevzlin, at the behest of Khodorkovsky, was to provide the neutralization of counteractions from business rivals. The website Prigovor.ru reminds its readers of what happened on April 7, 2009.
On this day, a composition of Khodorkovsky’s organized criminal group was read out in court
12 марта 2022, 10:40, Post factum
On this day, in Spain «The White Whale» exposed Yukos
“Khodorkovsky, Lebedev, Nevzlin, Brudno, and Dubov tried to hide their connection to the bank “Menatep”. Illegal siphoning off money to Spain. The website Prigovor.ru reminds its readers of what happened on March 12, 2005.
On this day, in Spain «The White Whale» exposed Yukos
23 марта 2023, 12:49, Investigations
Two comrades were stirring up something together. How Khodorkovsky and Fridman were laundering $384 million in the Netherlands
The website Prigovor.ru: The finance swindler Mikhail Khodorkovsky* and “the oligarch of the 1990s” Mikhail Fridman were objects of an investigation of Holland’s Agency fighting against organized crime. The archives of the operations “Artemis” and “Hermes”.
Two comrades were stirring up something together. How Khodorkovsky and Fridman were laundering $384 million in the Netherlands
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
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
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
13 февраля 2022, 10:08, Post factum
On this day, shareholders of Yukos hid themselves in offshores
How billionaire-swindler Nevzlin confused business press. “New structure” of Group Menatep Limited turned out to be an old scheme. The website Prigovor.ru reminds its readers of what happened on February 13, 2004.
On this day, shareholders of Yukos hid themselves in offshores
29 июня 2023, 11:29, Investigations
How ‘citizen K’ has made an ‘objective’ film about himself for the Venice Film Festival
The website Ptigovor.ru has identified six Russophobe documentaries which have been secretly shot by ‘independent’ foreign film-companies with Mikhail Khodorkovsky’s money.
How ‘citizen K’ has made an ‘objective’ film about himself for the Venice Film Festival