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59 news found for «уклонение от уплаты налогов»
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 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
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
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
12 августа 2021, 9:52, Post factum
Tax mechanics of Khodorkovsky as a physical person
Mikhail Khodorkovsky 'as a physical person' in the years 1998 – 1999 evaded paying taxes and insurance contributions in the amount of 53 million rubles (1.7 million US dollars). The website Prigovor.ru reminds its readers of what happened on August 12, 2004.
Tax mechanics of Khodorkovsky as a physical person
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
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”
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