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48 news found for «хищения ЮКОСа»
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
16 сентября 2021, 8:55, Post factum
On this day, Svetlana Bakhmina was served with "Vasyugan” and “Vakh”
“Bakhmina, being part of the organized illegal group of persons, has committed theft to the amount of more than 8 billion 60 million 122 thousand rubles”. The website Prigovor.ru reminds its readers of what happened on September 16, 2005.
On this day, Svetlana Bakhmina was served with
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 июня 2022, 0:45, Post factum
On this day, the witness of the defense Herman Gref exposed Yukos predacious essence
“The OJSC VNK “without filling”. The scheme of transfer price setting in Yukos – profits to offshores, expenses to shareholders of “affiliates” and state. The website Prigovor.ru reminds its readers of what happened on June 21, 2010.
On this day, the witness of the defense Herman Gref exposed Yukos predacious essence
14 марта 2022, 12:26, Post factum
On this day, a henchman of Yukos escaped court for a short while
Pavel Anisimov, a “soldier of Yukos”, executed orders. Misappropriation of oil on account of considerable and cynical understatement of price. The website Prigovor.ru reminds its readers of what happened on March 14, 2005.
On this day, a henchman of Yukos escaped court for a short while
20 июня 2022, 6:14, Post factum
On this day, Yukos became “a big case”
The Office of the Prosecutor General launched a criminal case No 18/41-03 over fraud, embezzlement and tax evasion on an especially large scale. The website Prigovor.ru reminds its readers of what happened on June 20, 2003.
On this day, Yukos became “a big case”
22 июня 2022, 10:50, Post factum
On this day, Viktor Khristenko gave evidence on Yukos case
The witness of the defense Viktor Khristenko told the court about “centers of expenses” and about transferring money to offshores. The website Prigovor.ru reminds its readers of what happened on June 22, 2010.
On this day, Viktor Khristenko gave evidence on Yukos case
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
15 февраля 2022, 7:51, Post factum
On this day, a judgment was passed upon the lawyer of swindlers Pavel Ivlev
“Ivlev, as part of an organized group of people, took part in embezzling and siphoning abroad more than 10 billion U.S. dollars”. The website Prigovor.ru reminds its readers of what happened on February 15, 2005.
On this day, a judgment was passed upon the lawyer of swindlers Pavel Ivlev