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“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.

A search in the headquarters of the Swiss bank Julius Baer in Frankfurt am Main. Criminal case “on preliminary suspicion of money laundering”. The website Prigovor.ru reminds its readers of what happened on October 14, 2011.

By Lucy Komisar, The Komisar Scoop, 10 may, 2005 published: “Yukos sold oil and petroleum products to tax haven shells which sold them on the world market. The transfer pricing cheated the government of a number of forms of taxes, totaling $1.7 billion”.

$5 billion, arrested in Switzerland, were misrepresented as “pension savings” of Yukos employees. The suffering of the frozen physical persons. The website Prigovor.ru reminds its readers of what happened on March 13, 2004.

Prigovor.ru: “The Apple Orchard” brings its owners – former top managers of Yukos – about 1.5 million US dollars, and that money is used to finance the organization recognized as extremist in Russia

By Sabrina Tavernise and Timothy L. O'Brien, New York Times, Nov. 10, 2003, published: "Mr. Dart's lawyers asserted in court documents that Yukos shares and assets found their way into exotic havens like Cyprus, Ireland, the Isle of Man and the South Pacific Island of Niue -- beyond the reach of everyone but Mr. Khodorkovsky".

The website Prigovor.ru has found out that Mikhail Khodorkovsky has allocated 5 million euros for greasing the hands of European officials and has renamed his Lithuanian ‘Future Russia Foundation’ into ‘Anti-corruption Foundation Europe’

The website Prigovor.ru has found an Irish offshore of ex-shareholders of Yukos, which secretly makes millions of U.S. dollars in Russia. Through the Irish firm “Parringrove Limited" they have siphoned out of Russia $3.5 million of profits from leasing mansions in the community Zhukovka.

By David Hoffman, The Washington Post, April 18, 1999 published: “The new shares are being sold in a closed subscription to little-known offshore companies. Critics say Khodorkovsky is trying to dilute the holdings of minority shareholders and effectively transfer control of the company to obscure offshore entities, which the critics suspect are secretly controlled by Khodorkovsky”.