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100 news found for «Khodorkovsky's offshore in the Netherlands»
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
23 марта 2023, 12:49, Investigations
Two comrades were stirring up something together. How Khodorkovsky and Fridman were laundering $384 million in the Netherlands
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”.
Two comrades were stirring up something together. How Khodorkovsky and Fridman were laundering $384 million in the Netherlands
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
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
16 ноября 2023, 11:26, Investigations
The Operation 'Rethink Nord Stream 2'. Half a million dollars for instigation.
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’.
The Operation 'Rethink Nord Stream 2'. Half a million dollars for instigation.
7 декабря 2022, 10:03, Investigations
Tele- and body-journalist of Akhmed Zakayev
The website Prigovor.ru: Lady Inna Kurochkina is responsible for connection with terrorists and extremists in the “Free Russia Foundation”. “Distant” grant. The US State Department covers up traces of terrorist sponsorship.
Tele- and body-journalist of Akhmed Zakayev
11 июня 2022, 10:43, Post factum
On this day, Yukos was lying about absence of contract with American lobbyists
“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.
On this day, Yukos was lying about absence of contract with American lobbyists
16 декабря 2021, 11:15, Library
The richest crook in Russia
By Lucy Komisar, The Komisar Scoop, Nov 2003 published: “They were, she said, opaque financial arrangements or the products of trade operations relating to Group Menatep, as well as various Russian companies in which Menatep held participation or by Rosprom, Khodorkovsky’s chief holding company at the time. She said money came from Russia, Cyprus (via the Bank Menatep subsidiary of the same name in Nicosia) the United States and London”.
The richest crook in Russia
24 марта 2022, 18:58, Library
Russian evolution
By David Lanchner, Institutional Investor Magazine, October 2002 published: “ Khodorkovsky's business schemes tend to be as complex as Russian novels. In the plan's most alarming provision, the new issues were to be sold to 13 offshore companies stretching from the island of Niue in the South Pacific to the Isle of Man in the Irish Sea, using IOUs issued by other Yukos subsidiaries and not due for four years”.
Russian evolution