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13 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.
Khodorkovsky's dirty money in the Netherlands
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”.
Two comrades were stirring up something together. How Khodorkovsky and Fridman were laundering $384 million in the Netherlands
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
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
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.
Swindlers from Yukos are afraid that Ukraine will be the first to get their lucre worth $50 billion
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”.
All the Gobbling King’s Men. NATO’s Special information forces
9 октября 2021, 17:31, Library
Russian Crime Finds Haven in Caribbean
By Douglas Farah, On October 7 , 1996 , the Washington Post Foreign Service published: Menatep, which a senior U.S. official said had a "horrible reputation" for alleged involvement with Russian organized crime, reportedly withdrew from backing the bank within weeks.”
Russian Crime Finds Haven in Caribbean
26 января 2022, 23:49, Judicial Chronicle
Khodorkovsky’s appearance to the people of Kazakhstan
A “Russian” NCO with a London accent. What’s the purpose of the experienced swindler’s “Justice for Journalists Foundation” in Kazakhstan?
Khodorkovsky’s appearance to the people of Kazakhstan
19 апреля 2022, 9:29, Investigations
Khodorkovsky has washed clean his “Justice for Journalists Foundation” of old sins
The website Prigovor.ru has found out that, by way of a series of renames, “Justice for Journalists Foundation” has changed its registry number and the address of the registration, and all the dirty things has hidden under the signboard “JFJ Two”. 6 news dumps of Khodorkovsky.
Khodorkovsky has washed clean his “Justice for Journalists Foundation” of old sins