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61 news found for «уклонение от налогов ЮКОСа»
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
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”
28 июля 2022, 8:53, Post factum
On this day, charges of tax machinations in the town Lesnoy were served on Platon Lebedev
Lebedev’s firm received tax preferences to the amount of 9 billion rubles, but the activity of this “preferential” firm was conducted only on paper. The website Prigovor.ru reminds its readers of what happened on July 28, 2003.
On this day, charges of tax machinations in the town Lesnoy were served on Platon Lebedev
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
22 апреля 2022, 10:05, Post factum
On this day, operatives searched for traces of “borehole liquid”
“Taxes were paid in the amount equal to 35-50% of their real volume”. Thievish common fund of Khodorkovsky. The website Prigovor.ru reminds its readers of what happened on April 22, 2004.
On this day, operatives searched for traces of “borehole liquid”
5 августа 2021, 9:47, Post factum
How several kilograms of the Yukos offshore documents were handed over from Paris to Moscow
Journalist Lucy Komisar: ‘Khodorkovsky is the richest swindler in Russia’. The website Prigovor.ru reminds its readers of what happened on August 5, 2003, and 2005.
How several kilograms of the Yukos offshore documents were handed over from Paris to Moscow
28 апреля 2022, 10:04, Post factum
On this day, the court postponed the pronouncement of the verdict against Khodorkovsky
The announcement read: “The verdict on the case against the leaders of the Oil Company Yukos is moved to May 16”. “Monetary charge for the mass media made by Leonid Nevzlin was way off the mark. The website Prigovor.ru reminds its readers of what happened on April 28, 2005.
On this day, the court postponed the pronouncement of the verdict against Khodorkovsky
29 июня 2022, 9:23, Post factum
On this day, Yukos ended in a tax fiasco
The decision of withdrawing 99.375 billion rubles came into force. “They artificially created a scheme “to dodge taxes” through their shell firms. The website Prigovor.ru reminds its readers of what happened on June 29, 2004.
On this day, Yukos ended in a tax fiasco
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