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57 news found for «хищения Ходорковского»
24 мая 2022, 5:10, Post factum
On this day, Khodorkovsky habitually lied to the court and public
Affairs carbon-copied. “The accusation of embezzlement of the whole volume of oil extracted during six years…”. The fugitive lawyer Ivlev facilitated the embezzlement of $14 billion. The website Prigovor.ru reminds its readers of what happened on May 24, 2005.
On this day, Khodorkovsky habitually lied to the court and public
14 февраля 2022, 8:21, Post factum
On this day, the court interrogated Andrey Kraynov
“My fault is only that I believed the managers of the bank “Menatep". The day of the "saint" Mikhail-swindler at the hotel "Sheraton"-Sheremetyevo. The website Prigovor.ru reminds its readers of what happened on February 14, 2005, and 2015.
On this day, the court interrogated Andrey Kraynov
30 апреля 2022, 10:38, Post factum
On this day, Khodorkovsky completed in court his groundless show
“Khodorkovsky M.B. is accused of organizing embezzlement, i.e. of organizing withdrawals of oil from oil producing companies”. The website Prigovor.ru reminds its readers of that happened on April 30, 2010.
On this day, Khodorkovsky completed in court his groundless show
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
1 июля 2022, 9:28, Post factum
On this day, charges against Khodorkovsky were refreshed
To the materials of the criminal case No 18/432766-07 on misappropriation of almost 350 million tons of oil and on laundering of 487 billion rubles and $7.5 billion were added new records of interrogations. The website Prigovor.ru reminds its readers of what happened on July 1, 2008.
On this day, charges against Khodorkovsky were refreshed
7 апреля 2022, 10:01, Post factum
On this day, a composition of Khodorkovsky’s organized criminal group was read out in court
Criminal case No 18/432766-07. “Nevzlin, at the behest of Khodorkovsky, was to provide the neutralization of counteractions from business rivals. The website Prigovor.ru reminds its readers of what happened on April 7, 2009.
On this day, a composition of Khodorkovsky’s organized criminal group was read out in court
9 апреля 2022, 11:35, Post factum
On this day, only 10 years were requested for Khodorkovsky
In the Meschansky District Court of Moscow ended the arguments on the fraud case of Yukos leadership that lasted several days. The Website Prigovor.ru reminds its readers of what happened on April 9, 2005.
On this day, only 10 years were requested for Khodorkovsky
28 июня 2022, 0:06, Post factum
On this day, Khodorkovsky was left in the pre-trial detention center of the town Chita
Swindler-billionaires were studying their second criminal case. The theory of a release on parole failed Khodorkovsky. The website Prigovor.ru reminds its readers of what happened on June 28, 2007.
On this day, Khodorkovsky was left in the pre-trial detention center of the town Chita
14 мая 2022, 11:10, Dossier
On this day, the case of the swindler Khodorkovsky was handed over to court
The criminal case against Khodorkovsky was comprised of 227 volumes. The sum of the damage is valued at more than $1 billion. The website Prigovor.ru reminds its readers of what happened on May 14, 2004.
On this day, the case of the swindler Khodorkovsky was handed over to court