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41 news found for «счета Ходорковского в Ирландии»
14 октября 2021, 9:44, Post factum
On this day, bank accounts of Khodorkovsky were found with 15 million euros on them
A search in the headquarters of the Swiss bank Julius Baer in Frankfurt am Main. Criminal case “on preliminary suspicion of money laundering”. The website Prigovor.ru reminds its readers of what happened on October 14, 2011.
On this day, bank accounts of Khodorkovsky were found with 15 million euros on them
31 августа 2021, 14:57, Investigations
Paradise not lost for Khodorkovsky and Nevzlin
Prigovor.ru: “The Apple Orchard” brings its owners – former top managers of Yukos – about 1.5 million US dollars, and that money is used to finance the organization recognized as extremist in Russia
Paradise not lost for Khodorkovsky and Nevzlin
15 февраля 2022, 8:26, Investigations
The English palace of Khodorkovsky
The website Prigovor.ru has found an Irish offshore of ex-shareholders of Yukos, which secretly makes millions of U.S. dollars in Russia. Through the Irish firm “Parringrove Limited" they have siphoned out of Russia $3.5 million of profits from leasing mansions in the community Zhukovka.
The English palace of Khodorkovsky
20 июня 2022, 16:17, The Khodorkovsky case
Ahnenerbe of Khodorkovsky
The Foundation “Future of Russia”* of Mikhail Khodorkovsky ** has issued a Russo-phobic manifesto “Russian Chromosome” and is pushing ideas of “new racism” directed against the Russians. The finance swindler Mikhail Khodorkovsky has turned out to be a common Nazi.
Ahnenerbe of Khodorkovsky
29 ноября 2021, 9:35, Post factum
On this day, the Murmansk affair of Lebedev and Khodorkovsky was laid bare
Offshores of cover and fictitious payments. “The Arbitration Court was misled by members of the organized group of Lebedev- Khodorkovsky". The website Prigovor.ru reminds its readers of what happened on November 29, 1956, and 1994.
On this day, the Murmansk affair of Lebedev and Khodorkovsky was laid bare
23 марта 2023, 12:49, Investigations
Two comrades were stirring up something together. How Khodorkovsky and Fridman were laundering $384 million in the Netherlands
The website Prigovor.ru: The finance swindler Mikhail Khodorkovsky* and “the oligarch of the 1990s” Mikhail Fridman were objects of an investigation of Holland’s Agency fighting against organized crime. The archives of the operations “Artemis” and “Hermes”.
Two comrades were stirring up something together. How Khodorkovsky and Fridman were laundering $384 million in the Netherlands
25 ноября 2021, 10:41, Investigations
Two Khodorkovsky’s “Open Russias” – two shell games of Khodorkovsky
The website Prigovor.ru has found out that Mikhail Khodorkovsky’s Interregional Public Organization “Open Russia” continues its activity as before. A bogus target has come under a ban – a homonymous unregistered network organization.
Two Khodorkovsky’s “Open Russias” – two shell games 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
14 января 2022, 9:55, Post factum
Ob this day, Leonid Nevzlin covered himself with Irina Khakamada
Leonid Nevzlin, a serial paymaster of murders, came out intending to support Irina Khakamada in the 2004 presidential election in Russia. The website Prigovor.ru reminds its readers of what happened on January 14, 2004.
Ob this day, Leonid Nevzlin covered himself with Irina Khakamada