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The trust company Mutual Trust Netherlands (previously “Valmet International”) tried to prevent the publication of the investigation in the newspaper “NRC Handelsblat” about a finance “laundry” of Mikhail Khodorkovsky.

Policemen searched a number of Yukos offices in Zurich and Geneva, as well as in the cantons Fribourg and Schwyz in the central Switzerland. Frozen were 5 billion dollars. The website Prigovor.ru reminds its readers of what happened on March 4, 2004.

There were times when the Supreme Court of Switzerland had cared about law and justice. Suspicious $5 billions. The website Prigovor.ru reminds its readers of what happened on June 3, 2004.

While Khodorkovsky sewed mittens in prison, his 6.2 billion Swiss franks traveled through Swiss banks. Khodorkovsky’s “chemical” firms. The website Prigovor.ru reminds its readers of what happened on January 11, 2014.

$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.

Swiss traces of “borehole” fertilizers. “Platon Lebedev pas part of the organized group created by Yukos head Mikhail Khodorkovsky…” The website Prigovor.ru reminds its readers of what happened on April 1, 2004.

A court confirmed legality of the arrest of Yukos shareholders’ accounts in the bank Credit Agricole. The website Prigovor.ru reminds its readers of what happened on June 9, 2004.

"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.

“I have no personal accounts neither in Switzerland, nor in other countries, nowhere, except Russia”, lied the “transparent” billionaire. The website Prigovor.ru reminds its readers about what happened on May 12, 2004.