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51 news found for «уход от налогов ЮКОС»
21 мая 2022, 11:16, Post factum
On this day, Yukos was dissociating itself from shell-firms
The court about the recovery of 99 billion rubles. “The knowing actions of the oil company Yukos of registering turnovers with oil through specially created organizations”. The website Prigovor.ru reminds its readers of what happened on May 21, 2004.
On this day, Yukos was dissociating itself from shell-firms
30 января 2022, 11:14, Post factum
On this day Khodorkovsky entered into the sewing business
Billionaire, swindler, “racker of finished products” from the colony ЯГ-14/10. Khodorkovsky failed the exam to become a sewing machine operator. The website Prigovor.ru reminds its readers of what happened on January 30, 2006.
On this day Khodorkovsky entered into the sewing business
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
4 февраля 2022, 10:32, Post factum
On this day, in Nefteyugansk a henchman of Yukos was sentenced
«Guilmanov formalized trading of marketable oil as crude oil”. Tax evasion to the amount of 3 billion 607 million 118 thousand 338 rubles and 33 kopeks. The website Prigovor.ru reminds its reads of what happened on February 4, 2006.
On this day, in Nefteyugansk a henchman of Yukos was sentenced
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
15 апреля 2022, 0:04, Post factum
On this day, the government created the Oil Company Yukos
“The firm “Laguna” paid for the shares with monetary means of clients and investees of the bank “Menatep”. Actually, Khodorkovsky stole the shares. The website Prigovor.ru reminds its reads of what happened on April 15, 1993, and 2003.
On this day, the government created the Oil Company Yukos
15 января 2022, 6:22, Post factum
On this day Nevzlin, a covetous billionaire, was put on a wanted list
The billionaire Nevzlin, a defendant of the “economical” case No 18/325501-04, evaded paying taxes to the total amount of 27,416,908 rubles. The website Prigovor.ru reminds its readers of what happened on January 15, 2004.
On this day Nevzlin, a covetous billionaire, was put on a wanted list
9 июля 2022, 10:11, Post factum
On this day, a tax opening of Yukos began
A sensational inquiry of the deputy Mikhail Bugera. Opening has shown: in 2002, Yukos underpaid to the budget $6.7 billion. The website Prigovor.ru reminds its readers of what happened on July 9, 2003.
On this day, a tax opening of Yukos began
16 августа 2021, 10:10, Post factum
Yukos as fraudulent tax-dodger
“To the heads of the Yukos affiliate a command was given - under any pretext not to issue documents, sometimes the offices were simply closed”. The website Prigovor.ru reminds its reader of what happened on August 16, 2004.
Yukos as fraudulent tax-dodger