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100 news found for «Spanish YUKOs Schemes»
12 марта 2022, 10:40, Post factum
On this day, in Spain «The White Whale» exposed Yukos
“Khodorkovsky, Lebedev, Nevzlin, Brudno, and Dubov tried to hide their connection to the bank “Menatep”. Illegal siphoning off money to Spain. The website Prigovor.ru reminds its readers of what happened on March 12, 2005.
On this day, in Spain «The White Whale» exposed Yukos
12 июня 2022, 10:31, Post factum
On this day, a Spanish accomplice of Khodorkovsky was detained.
He laundered 8.5 billion dollars. Antonio Valdez-Garcia, director of a shell-firm “Fragoil”, was apprehended in the airport “Sheremetyevo”. The website Prigovor.ru reminds its readers of what happened on June 12, 2005.
On this day, a Spanish accomplice of Khodorkovsky was detained.
26 ноября 2021, 10:50, Post factum
On this day, the Spanish “White Whale” swam past Yukos
The lawyer Fernando del Valle "provided help not only to nine different criminal organizations but also to one person by the name of Nevzlin”. The website Prigovor.ru reminds its readers of what happened on November 26, 2009.
On this day, the Spanish “White Whale” swam past Yukos
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
12 марта 2022, 13:34, Library
Operation White Whale
By Pinhas Inbari, FOCUS Magazin, Nr. 12 (2005) published: Interpol is currently investigating the exact link between the money laundering cases in Tel Aviv and Marbella. "In both cases, we find the same heroes," a senior Israeli justice ministry official told FOCUS. "And the star is Nevzlin".
Operation White Whale
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.
How several kilograms of the Yukos offshore documents were handed over from Paris to Moscow
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.
The Owners of Yukos accused of inflicting damage on minority shareholders
27 ноября 2021, 11:20, Post factum
On this day, Yukos played an American card
How the conversation with Steven Michael Theede, president of “Yukos-Moskva” was passed off as an interrogation. The website Prigovor.ru reminds its readers of what happened on November 27, 2003.
On this day, Yukos played an American card
19 декабря 2021, 10:35, Post factum
On this day, they found “false or distorted information” in the reports of PWC
Double-bottom audit. “The conclusion of “PriceWaterhouseCoopers” was knowingly false, hiding the circumstance of Yukos tax evasion”. The website Prigovor.ru reminds its readers of what happened on December 19, 2006.
On this day, they found “false or distorted information” in the reports of PWC