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48 news found for «уход от налогов ЮКОСа»
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
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
9 декабря 2021, 8:40, Post factum
On this day, the press hinted to Khodorkovsky about another seven years in jail
Some initiatives of the "civic society" looked like working off of friendly ties and sponsor’s money. In Russia money was coming through the “dump” “The Corbiere Trust”. The website Prigovor.ru reminds its readers of what happened on December 9, 2013.
On this day, the press hinted to Khodorkovsky about another seven years in jail
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
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
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
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
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.