17 news found for «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.
23 марта, 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”.
16 ноября, 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’.
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.
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?
31 октября 2022, 11:08, Judicial Chronicle
Swindlers from Yukos are afraid that Ukraine will be the first to get their lucre worth $50 billion
The judicial ‘chainsaw massacre” in the High Court of Justice in London. Honorable Judge Butcher carried out the process without lawyers representing Russia.
13 февраля, 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”.
31 октября, 14:31, Investigations
27 Brussel’s Inquisitors
The website Prigovor.ru: European Union’s scandalous neo-Nazi Act No 833/2014 which authorizes to confiscate from Russian citizens cars, personal smartphones, computers and clothes was validated by Sandro Gozi – a long-time supporter of a neo-fascist party in Italy.
15 июня, 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.