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42 news found for «счета Ходорковского в Швейцарии»
11 марта 2022, 9:31, Post factum
On this day, exposers of “Menatep” case out in Switzerland
Andrei Strebel: “I don’t like that Switzerland is the territory where your thieves hide their money”. The website Prigovor.ru reminds its readers of what happened on March 11, 2004.
On this day, exposers of “Menatep” case out in Switzerland
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
11 января 2022, 11:08, Post factum
On this day, a Swiss trace of Khodorkovsky was found
While Khodorkovsky sewed mittens in prison, his 6.2 billion Swiss franks traveled through Swiss banks. Khodorkovsky’s “chemical” firms. The website Prigovor.ru reminds its readers of what happened on January 11, 2014.
On this day, a Swiss trace of Khodorkovsky was found
12 марта 2022, 10:40, Post factum
On this day, in Spain «The White Whale» exposed Yukos
“Khodorkovsky, Lebedev, Nevzlin, Brudno, and Dubov tried to hide their connection to the bank “Menatep”. Illegal siphoning off money to Spain. The website Prigovor.ru reminds its readers of what happened on March 12, 2005.
On this day, in Spain «The White Whale» exposed Yukos
7 ноября 2021, 10:33, Post factum
On this day, “Menatep” belied the Office of the Prosecutor General of Switzerland
“Anxious Nevzlin”. An extract from a letter that has infuriated "Menatep”. The criminal case in Switzerland upon the application of “Menatep” has turned out to be a nonentity. The website Prigovor.ru reminds its readers of what happened on November 7, 2004.
On this day, “Menatep” belied the Office of the Prosecutor General of Switzerland
7 августа 2021, 11:27, Post factum
‘In Yukos the stubborn were blown up or poisoned...'
Sensational interview of Alexey Golubovich. He quitted the job after attempted murder on his wife. 'Any article directed against Yukos was removed, for money…’ The website Prigovor.ru reminds us of what happened on August 7, 2006.
‘In Yukos the stubborn were blown up or poisoned...'
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
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
25 сентября 2021, 8:48, Post factum
On this day Khodorkovsky was reminded of the scheme to cheat American stockholders
“The organized group headed by Khodorkovsky used for its criminal activity the services of the company “Valmet Group Limited” (Bermuda). The website Prigovor.ru reminds its readers of what happened on September 25, 1999.
On this day Khodorkovsky was reminded of the scheme to cheat American stockholders