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58 news found for «уклонение от налогов Ходорковского»
26 мая 2022, 0:07, Post factum
On this day, Khodorkovsky and Lebedev were found guilty of pulling off a tax affair
A tax crime to the total amount of 17 billion 395 million 449 thousand 282 rubles. The website Proigovor.ru reminds its readers of what happened on May 26, 2005.
On this day, Khodorkovsky and Lebedev were found guilty of pulling off a tax affair
25 мая 2022, 9:42, Post factum
On this day, the court established guilt of the “phony consultant” Khodorkovsky
“Khodorkovsky M.B. didn’t execute activities of providing consulting services to the companies “Hinchley Ltd” and “Status Service Ltd”. The website Prigovor.ru reminds its readers of what happened on May 25, 2005.
On this day, the court established guilt of the “phony consultant” Khodorkovsky
10 февраля 2022, 8:41, Post factum
On this day, the billionaire Lebedev was caught in a steal
“Physical persons” from the Isle of Man. The Head of “Menatep” Lebedev committed tax evasion as a physical person to the amount of 7 million rubles. The website Prigovor.ru reminds its readers of what happened on February 10, 2004.
On this day, the billionaire Lebedev was caught in a steal
26 апреля 2022, 9:01, Investigations
Khodorkovsky's dirty money in the Netherlands
The trust company Mutual Trust Netherlands (previously “Valmet International”) tried to prevent the publication of the investigation in the newspaper “NRC Handelsblat” about a finance “laundry” of Mikhail Khodorkovsky.
Khodorkovsky's dirty money in the Netherlands
27 марта 2022, 10:44, Post factum
On this day, auditors of PricewaterhouseCoopers were brought out into the open
“Composition of auditors’ reports, containing knowingly inaccurate information, directed at helping the Oil Company Yukos to evade taxes…” The website Prigovor.ru reminds its readers of what happened on March 27, 2007.
On this day, auditors of PricewaterhouseCoopers were brought out into the open
24 июля 2022, 11:20, Post factum
On this day, Khodorkovsky was declared “an influential non-American”
“Forbes” magazine placed the swindler Khodorkovsky* on 15th place among influential non-American businessmen. In the town Lesnoy, a taxman-henchman was found. The website Prigovor.ru reminds its readers of what happened on July 24, 2003 and 2008.
On this day, Khodorkovsky was declared “an influential non-American”
14 июля 2022, 10:19, Post factum
On this day, an inquiry about Yukos affairs arrived at the Office of the Prosecutor General
Deputy of the State Duma Nikolay Daykhes told about tax machinations of the company of Khodorkovsky* in the town Lesnoy. The website Prigovor.ru reminds its readers of what happened on July 14, 2003.
On this day, an inquiry about Yukos affairs arrived at the Office of the Prosecutor General
7 июня 2022, 0:46, Post factum
On this day, it was decided that Yukos and “Menatep” are one bone one flesh
Once upon a time, Lebedev and Khodorkovsky were putting up a swindle… Court accepted a motion of lawyers to unite two criminal cases. The website Prigovor.ru reminds its readers of what happened on June 7, 2004.
On this day, it was decided that Yukos and “Menatep” are one bone one flesh
9 апреля 2022, 11:35, Post factum
On this day, only 10 years were requested for Khodorkovsky
In the Meschansky District Court of Moscow ended the arguments on the fraud case of Yukos leadership that lasted several days. The Website Prigovor.ru reminds its readers of what happened on April 9, 2005.
On this day, only 10 years were requested for Khodorkovsky