100 news found for «Ponomarev's schemes»
1 февраля, 12:02, Investigations
American Mystery of the con man Ilya Ponomarev
“Defendants violated the federal securities laws by disseminating materially false and misleading statements…” – in the state Texas they are considering a claim of fraud against the fugitive ex-deputy of the Russian Parliament Ilya Ponomarev.
28 ноября 2021, 14:34, Library
Russia's `People's Capitalism' Benefiting Only the Elite
By David Hoffman, Washington Post Foreign Service, Sunday, December 28, 1997 published: “In addition to Berezovsky, Friedman and Khodorkovsky, the Moscow barons club comprises Vladimir Gusinsky of the Media-Most group; Alexander Smolensky of SBS-Agro; Vladimir Potanin of Uneximbank; and Vladimir Vinogradov of Inkombank”.
3 ноября 2022, 10:54, Investigations
Fifth column starts its last Drang nach Osten. Part II
The task of dismembering Russia was assigned to the Lithuanian “black sniper” Andrius Almanis, on hand of whom there is blood of the victims of Vilnius events happened on January 13, 1991.
6 октября 2022, 10:41, Investigations
Fifth column starts its last Drang nach Osten (Part One)
“Family” business of the collaborator Ilya Ponomaryov in Russia. Mysteries of the Cyprus offshore “Alberg Investments Ltd” and the Moscow firm “Energy Consulting-Management”.
5 августа 2021, 9:47, Post factum
How several kilograms of the Yukos offshore documents were handed over from Paris to Moscow
Journalist Lucy Komisar: ‘Khodorkovsky is the richest swindler in Russia’. The website Prigovor.ru reminds its readers of what happened on August 5, 2003, and 2005.
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.
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.
10 августа 2021, 10:25, Post factum
The Owners of Yukos accused of inflicting damage on minority shareholders
American minority shareholders against Mrs. Kjodorkovsky, Shakhnovsky, Lebedev, and Mizamor. Stephen Curtis is a key figure of the global net of money laundering. The website Prigovor.ru reminds its readers of what happened on August 10, 2004.
2 июня 2022, 0:20, Investigations
Khodorkovsky’s ears stick out behind The Hill Foundation
The website Prigovor.ru: In the stead of the prohibited in Russia “The Khodorkovsky Foundation” has come “The Hill Foundation”. The swindling of the Russian youth continues.