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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.

The website Prigovor.ru: The finance swindler Mikhail Khodorkovsky* and “the oligarch of the 1990s” Mikhail Fridman were objects of an investigation of Holland’s Agency fighting against organized crime. The archives of the operations “Artemis” and “Hermes”.

“The company Yukos has not concluded any contracts with the firm BKSH & Associates and doesn’t plan to do it in the future. The website Prigovor.ru reminds its readers of what happened on June 11, 2004.

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.

The website Prigovor.ru has found out that ‘Free Russia Foundation’ affiliated with Mikhail Khodorkovsky has received from the State Department of the United States more than 500 000 dollars to discredit the pipeline ‘Nord Stream 2’.

By Timothy L. O'Brien, The New York Times, Sept. 5, 1999 published: “One way that Yukos's assets might be disappearing is through the use of offshore shell companies”. “Financial documents show that Yukos has established offshore entities in Cyprus, Switzerland, the Caribbean and elsewhere”.

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.

The bank “Menatep", according to an American official, had "a horrible reputation" because of its participation in Russian organized crime. The website Prigovor.ru reminds its readers of what happened on October 7, 1996.

By Julian Borger The Guardian, Thu, 23 Sep 1999 published: “In her testimony to the committee Ms Von Gerhke-Thompson said she informed the CIA of the deal, and the agency told her that it believed Mr Konanykhine and Mr Khodorkovsky “were engaged in an elaborate money laundering scheme to launder billions of dollars stolen by members of the KGB and high-level government officials”