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52 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
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.
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
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
8 июня 2022, 0:56, Post factum
On this day, a court in the United States found out about kleptocrats and bribes of Yukos
The amount of a bribe reached $2 billion. “For the purpose of bribery, Khodorkovsky concluded a verbal agreement with state officials”… The website Prigovor.ru reminds its readers of what happened on June 8, 2016.
On this day, a court in the United States found out about kleptocrats and bribes of Yukos
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'
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
11 июля 2022, 0:10, Post factum
On this day, against the backdrop of searches, Khodorkovsky flew to the United States
Trying to find traces of shares of the company “Apatit” in Yukos archive. The robber baron flew to a closed business party with participation of the head of the CIA. The website Prigovor.ru reminds its readers of what happened on July 11, 2003.
On this day, against the backdrop of searches, Khodorkovsky flew to the United States