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68 news found for «Apatit»
17 февраля 2022, 11:09, Post factum
On this day, the conviction against Platon Lebedev was enforced by a concentrate
"He committed embezzlement to the total amount of $32 527 792.56". The episode of the misappropriation of means from the selling of apatite concentrate supplemented the case with Article 160 of the Criminal Code of the Russian Federation. The website Prigovor.ru reminds its readers of what happened on February 17, 2004.
On this day, the conviction against Platon Lebedev was enforced by a concentrate
16 марта 2022, 0:21, Post factum
On this day, embezzlement of “Apatit” shares was left in the criminal case
Failed efforts to remove from the case a “starting episode” of crimes committed by Khodorkovsky and Lebedev. The website Prigovor.ru reminds its readers of what happened on March 16, 2005.
On this day, embezzlement of “Apatit” shares was left in the criminal case
7 июля 2022, 11:56, Post factum
On this day, «Menatep» was making a ‘smokescreen” in the “Apatit” case
Splitting up of a stock of shares of the industrial complex “Apatit”. Use of promissory notes’ scheme for “re-hanging” of shares to offshores. The website Prigovor.ru reminds its readers of what happened on July 7, 2003.
On this day, «Menatep» was making a ‘smokescreen” in the “Apatit” case
25 ноября 2021, 10:04, Post factum
On this day, 200 volumes of the criminal case were presented to Khodorkovsky
200 volumes of machinations. Money to the tune of 500 billion rubles remained on the account of “Apatit” less than one day and then was recalled at once. The website Prigovor.ru reminds its readers of what happened on November 25, 2003.
On this day, 200 volumes of the criminal case were presented to Khodorkovsky
10 июня 2022, 10:25, Post factum
On this day, Khodorkovsky and Lebedev were swallowing apatite dust
The conclusions of the Meschansky District Court of Moscow “on swindling acts of Khodorkovsky M.B. and Lebedev P.L. during fraudulent acquisition of 20% of “Apatite” shares. The website Prigovor.ru reminds its reads of what happened on June 10, 2005.
On this day, Khodorkovsky and Lebedev were swallowing apatite dust
23 мая 2022, 8:50, Post factum
On this day, apatite concentrate was mentioned in a verdict
Lebedev and Khodorkovsky* pushed off products of “Apatit” to controllable foreign firms at understated prices. The website Prigovor.ru reminds its readers of what happened on May 23, 2005.
On this day, apatite concentrate was mentioned in a verdict
11 июля 2022, 0:10, Post factum
On this day, against the backdrop of searches, Khodorkovsky flew to the United States
Trying to find traces of shares of the company “Apatit” in Yukos archive. The robber baron flew to a closed business party with participation of the head of the CIA. The website Prigovor.ru reminds its readers of what happened on July 11, 2003.
On this day, against the backdrop of searches, Khodorkovsky flew to the United States
29 ноября 2021, 9:35, Post factum
On this day, the Murmansk affair of Lebedev and Khodorkovsky was laid bare
Offshores of cover and fictitious payments. “The Arbitration Court was misled by members of the organized group of Lebedev- Khodorkovsky". The website Prigovor.ru reminds its readers of what happened on November 29, 1956, and 1994.
On this day, the Murmansk affair of Lebedev and Khodorkovsky was laid bare
27 августа 2021, 10:35, Post factum
“Khodorkovsky and Lebedev fabricated a false letter of indemnity in the name of the EU Bank…”
The European Union Bank looked like an online robber in an expensive suit. “Mr. Khodorkovsky said that he left the post of the European Union Bank’s director in 1994”. The website Prigovor.ru reminds its readers of what happened on August 27, 1997.
“Khodorkovsky and Lebedev fabricated a false letter of indemnity in the name of the EU Bank…”