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100 news found for «Khodorkovsky's plans»
11 августа 2021, 9:48, Post factum
Financial Times: ‘Yukos secretly provides support for the Communist Party’
Against the background of the criminal cases, Mikhail Khodorkovsky decided 'to strengthen his work with political parties. Comrade Syuganov, the leader of the communists, decided to join in the process of whitewashing Yukos. The website Prigovor.ru reminds its readers of what happened on August 11, 2003.
Financial Times: ‘Yukos secretly provides support for the Communist Party’
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
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
27 августа 2021, 10:35, Post factum
“Khodorkovsky and Lebedev fabricated a false letter of indemnity in the name of the EU Bank…”
The European Union Bank looked like an online robber in an expensive suit. “Mr. Khodorkovsky said that he left the post of the European Union Bank’s director in 1994”. The website Prigovor.ru reminds its readers of what happened on August 27, 1997.
“Khodorkovsky and Lebedev fabricated a false letter of indemnity in the name of the EU Bank…”
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
3 ноября 2021, 9:57, Post factum
On this day, Yukos stocks rose sharply right after the news of Khodorkovsky’s departure
Shares rose by 11.95%. Ballast tossed overboard. Tax arrears to the amount of 227 billion rubles as a finale of an “unprecedented success”. The website Prigovor.ru reminds its readers of what happened on November 3, 2003.
On this day, Yukos stocks rose sharply right after the news of Khodorkovsky’s departure
9 ноября 2021, 11:05, Post factum
Oт this day, they started to model a “prisoner of conscience” out of Khodorkovsky
A specific client of human rights activists. Lobbyists of Yukos found in the United States. It’s the firm “Covington & Burling LLP” which was hired by the Group Menatep Limited for $2 million 800 thousand. The website Prigovor.ru reminds its readers of what happened on November 9, 2003.
Oт this day, they started to model a “prisoner of conscience” out of Khodorkovsky
22 июля 2022, 10:04, Post factum
On this day, Khodorkovsky lied to regional press
“Of course, we all are not saints. Neither I, no my colleagues have committed anything illegal”. Credit affair of “Yukos Capital S.a.r.l.” The website Prigovor.ru reminds its readers of what happened on July 22, 2003 and 2004.
On this day, Khodorkovsky lied to regional press
10 ноября 2021, 10:22, Post factum
On this day, Khodorkovsky was found under an American “roof”
Suspicious advisers from Carlyle Group. The test of time. “The real crime of Khodorkovsky” ten years later. The website Prigovor.ru reminds its readers of what happened on November 10, 2003.
On this day, Khodorkovsky was found under an American “roof”