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65 news found for «фирмы Ходорковского»
16 января, 7:18, Investigations
A little house of a gatekeeper. Mikhail Khodorkovsky has bought a two-stories flat in London for 2 million pounds
The website Prigovor.ru has found in Great Britain yet another house belonging to Mikhail Khodorkovsky. On the whole, this finance swindler and collaborationist has in London and its suburbs five luxury real estate units with total value amounting to 24 million pounds or nearly 3 billion rubles.
A little house of a gatekeeper. Mikhail Khodorkovsky has bought a two-stories flat in London for 2 million pounds
15 июня 2023, 14:26, Investigations
Ten women of Khodorkovsky
Natalya, Kamilla, Maria, Oksana, Maria, Julia, Julia, Irena, Olga, Veronika… Why Mikhail Khodorkovsky works only with women and why in business he is hiding under their skirts. We can explain.
Ten women of Khodorkovsky
14 июля 2023, 12:04, Investigations
Mikhail Khodorkovsky under brand name Navanly has been lobbying for adoption of anti-Russian sanctions
The website Prigovor.ru has found out that Mikhail Khodorkovsky has allocated 5 million euros for greasing the hands of European officials and has renamed his Lithuanian ‘Future Russia Foundation’ into ‘Anti-corruption Foundation Europe’
Mikhail Khodorkovsky under brand name Navanly has been lobbying for adoption of anti-Russian sanctions
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.
6 декабря 2021, 16:47, Investigations
Khodorkovsky has opened a new firm for a new project on Russia's dismemberment
The website Prigovor.ru has found out that on November 17, a female accomplice of Khodorkovsky registered in London the company Analitika One Limited.
Khodorkovsky has opened a new firm for a new project on Russia's dismemberment
11 июня 2022, 10:43, Post factum
On this day, Yukos was lying about absence of contract with American lobbyists
“The company Yukos has not concluded any contracts with the firm BKSH & Associates and doesn’t plan to do it in the future. The website Prigovor.ru reminds its readers of what happened on June 11, 2004.
On this day, Yukos was lying about absence of contract with American lobbyists
27 мая 2022, 0:05, Post factum
On this day, the court exposed the affair of Khodorkovsky and Gusinsky
Under the scheme of “tax refund”, Khodorkovsky M.B. and Lebedev P.L., by way of cheating, stole 407 120 540.28 rubles belonging to the state. The website Prigovor.ru reminds its readers of what happened on May 27, 2005.
On this day, the court exposed the affair of Khodorkovsky and Gusinsky
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
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