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100 news found for «Drel's schemes»
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
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”
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
10 февраля 2022, 8:41, Post factum
On this day, the billionaire Lebedev was caught in a steal
“Physical persons” from the Isle of Man. The Head of “Menatep” Lebedev committed tax evasion as a physical person to the amount of 7 million rubles. The website Prigovor.ru reminds its readers of what happened on February 10, 2004.
On this day, the billionaire Lebedev was caught in a steal
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
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
29 июня 2023, 11:29, Investigations
How ‘citizen K’ has made an ‘objective’ film about himself for the Venice Film Festival
The website Ptigovor.ru has identified six Russophobe documentaries which have been secretly shot by ‘independent’ foreign film-companies with Mikhail Khodorkovsky’s money.
How ‘citizen K’ has made an ‘objective’ film about himself for the Venice Film Festival