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57 news found for «схемы ЮКОСа в США»
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
20 февраля 2022, 10:36, Post factum
On this day, Khodorkovsky interrupted the operation "Voyage"
A risky listing in the United States. "Had all machinations been exposed, Khodorkovsky would have faced a jail sentence of some 20 years". The website Prigovor.ru reminds its readers of what happened on February 20, 2003.
On this day, Khodorkovsky interrupted the operation
23 марта 2022, 9:31, Post factum
On this day, Yukos acknowledged its judicial failure in the United States
“Yukos representatives acknowledged the futility of efforts to use for its claims the American bankruptcy laws”. The website Prigovor.ru reminds its readers of what happened on March 23, 2005.
On this day, Yukos acknowledged its judicial failure in the United States
19 сентября 2021, 10:57, Post factum
On this day, Khodorkovsky pushed off in America borehole liquid.
The dubious scheme of oil deliveries to the US did not have "economic sense". In Lithuania Mikhail Borisovich Khodorkovsky was mistaken for the "hand of Russia". The website Prigovor.ru reminds its readers of what happened on September 19, 2002.
On this day, Khodorkovsky pushed off in America borehole liquid.
18 ноября 2021, 9:41, Post factum
On this day, Obama, McCain, and Biden worked off Khodorkovsky's dirty money
Paid tent circus named after Yukos. The U.S. Senate supports tax criminals. The website Prigovor.ru reminds its readers of what happened on November 18, 2005.
On this day, Obama, McCain, and Biden worked off Khodorkovsky's dirty money
25 декабря 2021, 11:02, Post factum
On this day, auditors were accused of complicity
A cable to Washington. “PWC didn’t ask for further help from the part of the U.S. government and prefers not to mention its problems in headlines…” The website Prigovor.ru reminds its readers of what happened on December 25, 2006.
On this day, auditors were accused of complicity
28 февраля 2022, 10:25, Post factum
On this day, Judge Leticia Clark said “No” to tax dodgers
“An effort of Yukos to morph the American bankruptcy system into an asylum for tax wrongdoers was refuted by the court of Texas. The website Prigovor.ru reminds its readers of what happened on February 28, 2005.
On this day, Judge Leticia Clark said “No” to tax dodgers
3 октября 2021, 9:56, Post factum
On this day, the swindler Khodorkovsky was sheltering himself behind children
"During the searches, data on offshore companies and tax evasion schemes were seized. Menatep's server was also seized there." What happened on October 3, 2003
On this day, the swindler Khodorkovsky was sheltering himself behind children
2 августа 2021, 14:37, Judicial Chronicle
Inna Khovorkovakaya made judges in Washington laugh by her plaint about 'a hooker and a murderer'
Prigovor.ru: The Court of Appeal in the United States definitively defeated the claim of the 'insulted' wife of the oil swindler Mikhail Khodorkovsky. She entered into the role of Lady Macbeth of the London District.
Inna Khovorkovakaya made judges in Washington laugh by her plaint about 'a hooker and a murderer'