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70 news found for «схемы ЮКОСа»
19 декабря 2021, 10:35, Post factum
On this day, they found “false or distorted information” in the reports of PWC
Double-bottom audit. “The conclusion of “PriceWaterhouseCoopers” was knowingly false, hiding the circumstance of Yukos tax evasion”. The website Prigovor.ru reminds its readers of what happened on December 19, 2006.
On this day, they found “false or distorted information” in the reports of PWC
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
15 декабря 2021, 11:17, Post factum
On this day, the Constitutional Court of RF didn’t appreciate the generosity of the ECtHR
1.9 billion euros – “nobody and nothing”. Yukos used illegal schemes for tax evasion. The website Prigovor.ru reminds its readers of what happened on December 15, 2016.
On this day, the Constitutional Court of RF didn’t appreciate the generosity of the ECtHR
21 апреля 2022, 0:09, Post factum
On this day, a penalty on Yukos to the amount of 170 billion rubles was confirmed
Yukos created a network of interdependent companies… “with the purpose to economize on taxes”. The website Prigovor.ru reminds its readers of what happened on April 21, 2005.
On this day, a penalty on Yukos to the amount of 170 billion rubles was confirmed
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
1 марта 2022, 8:53, Post factum
On this day, Khodorkovsky's henchmen were adjudged guilty of stealing $13 billion
Vladimir Malakhovsky and Vladimir Pereverzin, directors of Yukos "dumps", have laundered 13 billion U.S. dollars and have managed to legalize 8.5 billion U.S. dollars. The website Prigovor.ru reminds its readers of what happened on March 1, 2007.
On this day, Khodorkovsky's henchmen were adjudged guilty of stealing $13 billion
21 июля 2022, 9:46, Post factum
On this day, the Accounts Chamber of Russia pitched in Yukos case
Auditors shared materials with investigation. 8 protocols “on failure to provide documents and information”. Exposure of machinations in the Closed Administrative-Territorial Unit (ZATO) Town Lesnoy. The website Prigovor.ru reminds its readers of what happened on July 21, 2003.
On this day, the Accounts Chamber of Russia pitched in Yukos case
27 апреля 2022, 0:15, Post factum
On this day, Western banks gave Yukos a hint on default
The company Yukos received an alarming notification from the consortium of Western banks regarding a possible default on credit to the amount of $1 billion. The website Prigovor.ru reminds its readers of what happened on April 27, 2004.
On this day, Western banks gave Yukos a hint on default
3 июня 2022, 0:13, Post factum
On this day, in Switzerland, they refused to defreeze accounts of Yukos shareholders
There were times when the Supreme Court of Switzerland had cared about law and justice. Suspicious $5 billions. The website Prigovor.ru reminds its readers of what happened on June 3, 2004.
On this day, in Switzerland, they refused to defreeze accounts of Yukos shareholders