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99 news found for «Khodorkovsky's international relations»
26 апреля 2022, 9:01, Investigations
Khodorkovsky's dirty money in the Netherlands
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.
Khodorkovsky's dirty money in the Netherlands
2 августа 2021, 14:37, Judicial Chronicle
Inna Khovorkovakaya made judges in Washington laugh by her plaint about 'a hooker and a murderer'
Prigovor.ru: The Court of Appeal in the United States definitively defeated the claim of the 'insulted' wife of the oil swindler Mikhail Khodorkovsky. She entered into the role of Lady Macbeth of the London District.
Inna Khovorkovakaya made judges in Washington laugh by her plaint about 'a hooker and a murderer'
3 ноября 2021, 10:10, Investigations
“Open Russia” paid 8 million euro for acquaintance with a substitute judge of the Hague Court of Appeal
The website Prigovor.ru: The decision of the Hague Court of Appeal must be revoked because of a probable "conflict of interests" of judges. Why Khodorkovsky's women "carried" money into the European Commission?
“Open Russia” paid 8 million euro for acquaintance with a substitute judge of the Hague Court of Appeal
3 сентября 2021, 11:00, Post factum
On this day Khodorkovsky was “dished” hard because of his money laundering in Antigua
The Wall Street Journal: The Federal Reserve conducted an inquiry on Russian Bank Menatep and the internet-bank EUB in Antigua that was created by Khodorkovsky. The website Prigovor.ru reminds its readers of what happened on September 3, 1999.
On this day Khodorkovsky was “dished” hard because of his money laundering in Antigua
21 февраля 2022, 0:34, Investigations
Khodorkovsky has financed the proposal to «increase the U.S. military help to Ukraine up to 1 billion dollars a year”
The website Prigovor.ru has found out that the foundation “Future of Russia”* is the key sponsor of the analytical center “The Atlantic Council”*, attached to NATO and the British center “Chatham House”.
Khodorkovsky has financed the proposal to «increase the U.S. military help to Ukraine up to 1 billion dollars a year”
14 марта 2022, 9:09, Library
Yukos Kingpin on Trial
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”.
Yukos Kingpin on Trial
23 ноября 2021, 19:05, Library
Putin vs. the Jailed Tycoon: Defining Russia's New Rules
By Timothy L. O'Brien and Erin E. Arvedlund, The New York Times, Jan. 2, 2004 published: ''It's very strange that someone with that kind of background starts preaching sainthood,'' said Boris G. Fyodorov, co-founder of a Moscow investment bank and a former deputy prime minister. ''First, you should sell your interests in business and then preach. You don't become a billionaire in three years just by being bright.''
Putin vs. the Jailed Tycoon: Defining Russia's New Rules
13 февраля 2023, 10:59, Investigations
All the Gobbling King’s Men. NATO’s Special information forces
In the West, they are preparing not only tankers, pilots and mounted infantry, but also anti-Russia journalistic special forces. The website Prigovor.ru has studied the system of education and financing of investigative journalists or “protest special troops”.
All the Gobbling King’s Men. NATO’s Special information forces
10 октября 2021, 10:52, Post factum
On this day, Khodorkovsky bought sympathies of the Carnegie Foundation for $500 thousand
"Another "think tank" – The Brookings Institution – 'refused to receive scenting of Russian oil U.S. dollars because of suspicions concerning the past of the donator". The website Prigovor.ru reminds its readers of what happened on October 10, 2003.
On this day, Khodorkovsky bought sympathies of the Carnegie Foundation for $500 thousand