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60 news found for «схемы Дреля»
1 ноября 2022, 9:59, Investigations
How an immigrated to London lawyer created in Westminster a communal scandal
The website Prigovor.ru has found two mansions belonging to Anton Drel one of which is located about five minutes’ walk from the Buckingham palace.
How an immigrated to London lawyer created in Westminster a communal scandal
16 октября 2021, 10:38, Post factum
On this day, in the Yukos case occurred “the Drel casus”
“False bottomed” lawyer. Drel for “civil society”. The end of the firm “Corbiere Private Office Limited”. The website Prigovor.ru reminds its readers of what happened on October 16, 2003.
On this day, in the Yukos case occurred “the Drel casus”
15 июня 2023, 14:26, Investigations
Ten women of Khodorkovsky
Natalya, Kamilla, Maria, Oksana, Maria, Julia, Julia, Irena, Olga, Veronika… Why Mikhail Khodorkovsky works only with women and why in business he is hiding under their skirts. We can explain.
Ten women of Khodorkovsky
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
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
6 апреля 2022, 10:35, Post factum
On this day, Khodorkovsky’s henchmen planted $5 million before the court’s door.
The status of “uncleared payment”. Four tranches from henchmen. “The money has no relation with the criminal case”. The website Prigovor.ru reminds its readers of what happened on April 6, 2005.
On this day, Khodorkovsky’s henchmen planted $5 million before the court’s door.
27 июля 2022, 8:29, Post factum
On this day, the arrest of Swiss accounts belonging to swindlers from Yukos was confirmed
$5 billion were frozen. Searches in the office of the company “Petroval SA”. $100 million were written off on “marketing” and cashed in. The website Prigovor.ru reminds its readers of what happened on July 27, 2004.
On this day, the arrest of Swiss accounts belonging to swindlers from Yukos was confirmed
9 октября 2021, 9:38, Post factum
On this day, Nevzlin asked for Israeli citizenship
Investigators in Puchigin’s office. Great tumult in wasps’ nest. “Shadow” services of the firm “ALM Feldmans”. The website Prigovor.ru reminds its readers of what happened on October 9, 2003.
On this day, Nevzlin asked for Israeli citizenship
3 апреля 2022, 12:31, Post factum
On this day, the lawyer Anton Drel became an accomplice of Khodorkovsky
It has become proverbial: “He lies as Drel”. How Khodorkovsky, Misamore and Drel cynically mislead auditors from the company “PricewaterhouseCoopers” (PwC). The website Prigovor.ru reminds its readers of what happened on April 3, 2000.
On this day, the lawyer Anton Drel became an accomplice of Khodorkovsky