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80 news found for «схемы Ходорковского»
2 июня 2022, 0:20, Investigations
Khodorkovsky’s ears stick out behind The Hill Foundation
The website Prigovor.ru: In the stead of the prohibited in Russia “The Khodorkovsky Foundation” has come “The Hill Foundation”. The swindling of the Russian youth continues.
Khodorkovsky’s ears stick out behind The Hill Foundation
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
19 мая 2022, 0:32, Post factum
On this day, Lebedev’s trick with 25 million dollars was exposed
The cunning of the swindlers from the company “Menatep”. A cousin of Khodorkovsky from Kharkov became impregnated with the atmosphere of the lawsuit. The website Prigovor.ru reminds its readers of what happened on May 19, 2005.
On this day, Lebedev’s trick with 25 million dollars was exposed
17 февраля 2022, 11:09, Post factum
On this day, the conviction against Platon Lebedev was enforced by a concentrate
"He committed embezzlement to the total amount of $32 527 792.56". The episode of the misappropriation of means from the selling of apatite concentrate supplemented the case with Article 160 of the Criminal Code of the Russian Federation. The website Prigovor.ru reminds its readers of what happened on February 17, 2004.
On this day, the conviction against Platon Lebedev was enforced by a concentrate
17 декабря 2021, 10:23, Post factum
On his day, “Open Russia” was scared of tax inspections
Khodorkovsky’s noisy wallet. Having privatized oils assets, the kings of “borehole liquid” decided to privatize “civil society”. The website Prigovor.ru reminds its readers of what happened on December 17, 2003.
On his day, “Open Russia” was scared of tax inspections
14 июля 2023, 12:04, Investigations
Mikhail Khodorkovsky under brand name Navanly has been lobbying for adoption of anti-Russian sanctions
The website Prigovor.ru has found out that Mikhail Khodorkovsky has allocated 5 million euros for greasing the hands of European officials and has renamed his Lithuanian ‘Future Russia Foundation’ into ‘Anti-corruption Foundation Europe’
Mikhail Khodorkovsky under brand name Navanly has been lobbying for adoption of anti-Russian sanctions
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
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
22 апреля 2022, 10:05, Post factum
On this day, operatives searched for traces of “borehole liquid”
“Taxes were paid in the amount equal to 35-50% of their real volume”. Thievish common fund of Khodorkovsky. The website Prigovor.ru reminds its readers of what happened on April 22, 2004.
On this day, operatives searched for traces of “borehole liquid”