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56 news found for «планы Ходорковского»
29 мая 2024, 13:01, Investigations
After the publication of the website FLB.ru Mikhail Khodorkovsky is liquidating his 'Open Russia Club' in London
As analysts of the project Prigovor found out, the frim ‘Wimpole 101’ managing Mikhail Khodorkovsky’s British base ‘Open Russia Club’** began the liquidation procedure in April 2024.
After the publication of the website FLB.ru Mikhail Khodorkovsky is liquidating his 'Open Russia Club' in London
7 мая 2022, 11:34, Post factum
On this day, gigantic tax arrears of Yukos were discussed
The hearings on the complaint of the Ministry of Taxes and Levies against the Oil Company NK Yukos about collection of 99.375 billion rubles. Tax plans of Alexey Kudrin. The website Prigovor.ru reminds its readers of what happened on May 7, 2004.
On this day, gigantic tax arrears of Yukos were discussed
3 ноября 2021, 9:57, Post factum
On this day, Yukos stocks rose sharply right after the news of Khodorkovsky’s departure
Shares rose by 11.95%. Ballast tossed overboard. Tax arrears to the amount of 227 billion rubles as a finale of an “unprecedented success”. The website Prigovor.ru reminds its readers of what happened on November 3, 2003.
On this day, Yukos stocks rose sharply right after the news of Khodorkovsky’s departure
17 мая 2022, 0:20, Post factum
On this day, a “funny story” about embezzlement was told to Mikhail Khodorkovsky
The “siphoning” by Mikhail Khodorkovsky of “his own assets” to the benefit of Vladimir Gusinsky turned out to be criminal – the money belonged to all shareholders of the oil company Yukos. The website Prigovor.ru reminds its readers of what happened on May 17, 2005.
On this day, a “funny story” about embezzlement was told to Mikhail Khodorkovsky
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
10 июля 2022, 9:22, Post factum
On this day, the U.S. Embassy was worried about its “secret employee”
“The Washington Post”: A dealer “with a horrible reputation”, Khodorkovsky* spent a lot of time wooing the Americans, and he asked them for help. The website Prigovor.ru reminds its readers of what happened on July 10, 2003.
On this day, the U.S. Embassy was worried about its “secret employee”
4 декабря 2021, 10:29, Post factum
On this day, Khodorkovsky came out for “brain drain” from Russia
The newspaper "Le Soir”: “On Friday, in Brussels, the head of Yukos demonstrated a highly tough stance towards the Russian administration". The website Prigovor.ru reminds its readers of what happened on December 4, 2000.
On this day, Khodorkovsky came out for “brain drain” from Russia
29 сентября 2021, 9:51, Post factum
On this day, Khodorkovsky was going to travel abroad
“To reach the top of the world oil business by the time of the 45th anniversary of Mr. Khodorkovsky. The website Prigovor.ru reminds its readers of what happened on September 29, 2003.
On this day, Khodorkovsky was going to travel abroad
3 февраля 2022, 7:26, Post factum
On this day «Sibneft» refused to merge with Yukos
"Sibneft" has renounced its debts and escaped criminals - Yukos shareholders. Website prigovor.ru reminds what happened on February 3, 2004
On this day «Sibneft» refused to merge with Yukos