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52 news found for «уклонение от налогов Ходорковского в Нидерландах»
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
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
16 сентября 2024, 13:03, Investigations
On the payroll of the Anti-Corruption Foundation FBK*. Emissary of dirty lobby affairs Anna Veduta
‘On what account you dare to claim that I do it for money, all the more, for FBK’s money? I am doing it by myself and for free’, lied as usual the lobbyist of the Russophobe opposition at US Congress Anna Veduta. Her price is 20 thousand dollars in a quarter of a year
On the payroll of the Anti-Corruption Foundation FBK*. Emissary of dirty lobby affairs Anna Veduta
5 ноября 2021, 10:58, Post factum
On this day, Khodorkovsky acquired friends in the USA for money
"The baron-robber in a white hat". $1 million for "the efforts of the USA focused on Russia". $500 thousand on "analysts". The website Prigovor.ru reminds its readers of what happened on November 5, 2001.
On this day, Khodorkovsky acquired friends in the USA for money
6 апреля 2022, 10:35, Post factum
On this day, Khodorkovsky’s henchmen planted $5 million before the court’s door.
The status of “uncleared payment”. Four tranches from henchmen. “The money has no relation with the criminal case”. The website Prigovor.ru reminds its readers of what happened on April 6, 2005.
On this day, Khodorkovsky’s henchmen planted $5 million before the court’s door.
25 ноября 2021, 10:04, Post factum
On this day, 200 volumes of the criminal case were presented to Khodorkovsky
200 volumes of machinations. Money to the tune of 500 billion rubles remained on the account of “Apatit” less than one day and then was recalled at once. The website Prigovor.ru reminds its readers of what happened on November 25, 2003.
On this day, 200 volumes of the criminal case were presented to 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
27 мая 2022, 0:05, Post factum
On this day, the court exposed the affair of Khodorkovsky and Gusinsky
Under the scheme of “tax refund”, Khodorkovsky M.B. and Lebedev P.L., by way of cheating, stole 407 120 540.28 rubles belonging to the state. The website Prigovor.ru reminds its readers of what happened on May 27, 2005.
On this day, the court exposed the affair of Khodorkovsky and Gusinsky
15 марта 2022, 10:21, Post factum
On this day, a «reorganizer» of Yukos shell firms was taken to jail
5 years in prison for the head of the company “Rosinkor” Dmitry Velichko. $200 thousand for traces “liquidation” of Khodorkovsky’s tax crimes to the amount of 407 120 540.28 rubles. The website Prigovor.ru reminds its reads of what happened on March 15, 2006.
On this day, a «reorganizer» of Yukos shell firms was taken to jail