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48 news found for «участники схем ЮКОСа»
13 февраля 2022, 10:08, Post factum
On this day, shareholders of Yukos hid themselves in offshores
How billionaire-swindler Nevzlin confused business press. “New structure” of Group Menatep Limited turned out to be an old scheme. The website Prigovor.ru reminds its readers of what happened on February 13, 2004.
On this day, shareholders of Yukos hid themselves in offshores
31 января 2022, 10:32, Post factum
On this day, photos of fugitives from Yukos were downloaded on the website of Interpol
Not only Dubov and Bruno. In Cyprus director of the laundry firms received forged passports. The website Prigovor.ru reminds its readers of what happened on January 31, 2005.
On this day, photos of fugitives from Yukos were downloaded on the website of Interpol
29 апреля 2022, 0:02, Post factum
On this day, embezzlement and laundering were itemized in connection with Khodorkovsky
“An organized group made up of Khodorkovsky, Shakhnovsky, Brudno, Lebedev, and others…” Subsidiaries of the Oil company Yukos were stripped of $11 billion. The website Prigovor.ru reminds its readers of what happened on April 29, 2005.
On this day, embezzlement and laundering were itemized in connection with Khodorkovsky
24 декабря 2021, 10:27, Post factum
On this day, “Menatep” pulled up an affair with the stock of shares belonging to the state
“Rising star of the oil market”. Kagalovsky looks at the ceiling. “A solid firm and a strategic partner of Yukos, “seemingly, deals with oil”. The website Prigovor.ru reminds its readers of what happened on December 24, 1996.
On this day, “Menatep” pulled up an affair with the stock of shares belonging to the state
14 сентября 2021, 9:50, Post factum
On this day, the lawyers of Yukos launched a senseless attack on auditors from PwC
“Khodorkovsky replied that if said that specifically beneficiaries get this money, he could be put in jail”. The website Prigovor.ru reminds its readers of what happened on September 14, 2010.
On this day, the lawyers of Yukos launched a senseless attack on auditors from PwC
2 декабря 2021, 8:27, Post factum
On this day, Yukos received a tax claim to the tune of $5 billion
The illusion of transparency. According to the tax agency, the company Yukos and controllable by it entities underpaid the budget 150 billion rubles. The website Prigovor.ru reminds its readers of what happened on December 2, 2003.
On this day, Yukos received a tax claim to the tune of $5 billion
12 июня 2022, 10:31, Post factum
On this day, a Spanish accomplice of Khodorkovsky was detained.
He laundered 8.5 billion dollars. Antonio Valdez-Garcia, director of a shell-firm “Fragoil”, was apprehended in the airport “Sheremetyevo”. The website Prigovor.ru reminds its readers of what happened on June 12, 2005.
On this day, a Spanish accomplice of Khodorkovsky was detained.
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
13 декабря 2021, 9:04, Post factum
On this day, “Menatep Group” threatened the whole world by advertising
Amsterdam went on a rampage. The efforts of “Menatep” to foil paying tax arrears by Yukos. The website Prigovor.ru reminds its readers of what happened on December 13, 2004.
On this day, “Menatep Group” threatened the whole world by advertising