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65 news found for «финансовые махинации ЮКОСа»
7 ноября 2021, 10:33, Post factum
On this day, “Menatep” belied the Office of the Prosecutor General of Switzerland
“Anxious Nevzlin”. An extract from a letter that has infuriated "Menatep”. The criminal case in Switzerland upon the application of “Menatep” has turned out to be a nonentity. The website Prigovor.ru reminds its readers of what happened on November 7, 2004.
On this day, “Menatep” belied the Office of the Prosecutor General of Switzerland
16 июля 2022, 11:29, Post factum
On this day, the thievish company Yukos was included in the 500 rating of the journal “Fortune”
Corporative anomaly 2003. Until the arrest of the swindler Khodorkovsky*, who had plundered the state and his own shareholders, remained 3 months. The website Prigovor.ru reminds its readers of what happened on July 16, 2003.
On this day, the thievish company Yukos was included in the 500 rating of the journal “Fortune”
24 марта 2022, 0:30, Post factum
On this day, Western creditors refused of dubious contacts with Yukos
A syndicate of Western banks didn’t believe the foggy promises of Yukos president Steven Theede to settle debts. The website Prigovor.ru reminds its readers of what happened on March 24, 2006.
On this day, Western creditors refused of dubious contacts with Yukos
23 октября 2021, 11:11, Post factum
On this day, under the party “Yabloko” a trove with compromising evidence against Yukos was found
The search in the public-relations company "Agency of Strategic Communications". Why a deputy from "Yabloko" hung in a window. Ownerless $700 thousand. The website Prigovor.ru reminds its readers of what happened on October 23, 2003.
On this day, under the party “Yabloko” a trove with compromising evidence against Yukos was found
27 апреля 2022, 0:15, Post factum
On this day, Western banks gave Yukos a hint on default
The company Yukos received an alarming notification from the consortium of Western banks regarding a possible default on credit to the amount of $1 billion. The website Prigovor.ru reminds its readers of what happened on April 27, 2004.
On this day, Western banks gave Yukos a hint on default
7 мая 2022, 11:34, Post factum
On this day, gigantic tax arrears of Yukos were discussed
The hearings on the complaint of the Ministry of Taxes and Levies against the Oil Company NK Yukos about collection of 99.375 billion rubles. Tax plans of Alexey Kudrin. The website Prigovor.ru reminds its readers of what happened on May 7, 2004.
On this day, gigantic tax arrears of Yukos were discussed
7 октября 2021, 9:13, Post factum
On this day, Khodorkovsky was “dished” in the Caribbean Basin
The bank “Menatep", according to an American official, had "a horrible reputation" because of its participation in Russian organized crime. The website Prigovor.ru reminds its readers of what happened on October 7, 1996.
On this day, Khodorkovsky was “dished” in the Caribbean Basin
14 октября 2021, 9:44, Post factum
On this day, bank accounts of Khodorkovsky were found with 15 million euros on them
A search in the headquarters of the Swiss bank Julius Baer in Frankfurt am Main. Criminal case “on preliminary suspicion of money laundering”. The website Prigovor.ru reminds its readers of what happened on October 14, 2011.
On this day, bank accounts of Khodorkovsky were found with 15 million euros on them
26 июля 2022, 9:07, Post factum
On this day, Khodorkovsky found his way to British “waste management system”
The firm “International Waste Management Systems plc” proposed to buy out Yukos. Anti-Soviet person from agents’ network of the organization “National Alliance of Russian Solidarists”. The website Progovor.ru reminds its readers of what happened on July 26, 2004.
On this day, Khodorkovsky found his way to British “waste management system”