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100 news found for «Drel%27s schemes»
16 октября 2021, 10:38, Post factum
On this day, in the Yukos case occurred “the Drel casus”
“False bottomed” lawyer. Drel for “civil society”. The end of the firm “Corbiere Private Office Limited”. The website Prigovor.ru reminds its readers of what happened on October 16, 2003.
On this day, in the Yukos case occurred “the Drel casus”
1 ноября 2022, 9:59, Investigations
How an immigrated to London lawyer created in Westminster a communal scandal
The website Prigovor.ru has found two mansions belonging to Anton Drel one of which is located about five minutes’ walk from the Buckingham palace.
How an immigrated to London lawyer created in Westminster a communal scandal
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
6 апреля 2022, 10:35, Post factum
On this day, Khodorkovsky’s henchmen planted $5 million before the court’s door.
The status of “uncleared payment”. Four tranches from henchmen. “The money has no relation with the criminal case”. The website Prigovor.ru reminds its readers of what happened on April 6, 2005.
On this day, Khodorkovsky’s henchmen planted $5 million before the court’s door.
17 октября 2021, 12:14, Post factum
On this day, the tax dodger Shakhnovsky was made to get into gears
A memo to Mikhail Borisovich Khodorkovsky “On non-expediency to be guided by the norms of the Russian labor legislation". The website Prigovor.ru reminds its readers of what happened on October 17, 2003.
On this day, the tax dodger Shakhnovsky was made to get into gears
4 апреля 2022, 0:39, Post factum
On this day, the criminal case of Kurtsin's laundry went to court
“They stole monetary means of the Oil Company “Yukos” to the amount of 74 million rubles”. A brigade of cash out masters left a lot of traces in the bank “Neftyanoy”. The website prigovor.ru reminds its readers of what happened on April 4, 2007.
On this day, the criminal case of Kurtsin's laundry went to court
27 июля 2022, 8:29, Post factum
On this day, the arrest of Swiss accounts belonging to swindlers from Yukos was confirmed
$5 billion were frozen. Searches in the office of the company “Petroval SA”. $100 million were written off on “marketing” and cashed in. The website Prigovor.ru reminds its readers of what happened on July 27, 2004.
On this day, the arrest of Swiss accounts belonging to swindlers from Yukos was confirmed
30 мая 2022, 10:44, Library
On this day, the court made it through to Andrey Kraynov
“Kraynov A.V. is the head of firms, used by the organized criminal group as shell-companies for committing crimes…” The website Prigovor.ru reminds its readers of what happened on May 30, 2005.
On this day, the court made it through to Andrey Kraynov
3 февраля 2022, 7:26, Post factum
On this day «Sibneft» refused to merge with Yukos
"Sibneft" has renounced its debts and escaped criminals - Yukos shareholders. Website prigovor.ru reminds what happened on February 3, 2004
On this day «Sibneft» refused to merge with Yukos