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47 news found for «Switzerland»
23 августа 2021, 9:30, Post factum
On this day “the neutral” Switzerland hid evidence of the Yukos criminal case
Switzerland should not hand over to Russia the bank documents on the Yukos case", so was the decision of a Swiss court directed against Russia. The website Prigovor.ru reminds its readers of what happened on August 23, 2007.
On this day “the neutral” Switzerland hid evidence of the Yukos criminal case
7 ноября 2021, 10:33, Post factum
On this day, “Menatep” belied the Office of the Prosecutor General of Switzerland
“Anxious Nevzlin”. An extract from a letter that has infuriated "Menatep”. The criminal case in Switzerland upon the application of “Menatep” has turned out to be a nonentity. The website Prigovor.ru reminds its readers of what happened on November 7, 2004.
On this day, “Menatep” belied the Office of the Prosecutor General of Switzerland
16 февраля 2022, 8:31, Post factum
On this day, an anti-Russian “soap opera” was played out in Switzerland
«Proactive» lawyers in Geneva demanded the cessation of the juridical cooperation between Switzerland and Russia. The website Prigovor.ru reminds its readers of what happened on February 16, 2005.
On this day, an anti-Russian “soap opera” was played out in Switzerland
3 июня 2022, 0:13, Post factum
On this day, in Switzerland, they refused to defreeze accounts of Yukos shareholders
There were times when the Supreme Court of Switzerland had cared about law and justice. Suspicious $5 billions. The website Prigovor.ru reminds its readers of what happened on June 3, 2004.
On this day, in Switzerland, they refused to defreeze accounts of Yukos shareholders
11 марта 2022, 9:31, Post factum
On this day, exposers of “Menatep” case out in Switzerland
Andrei Strebel: “I don’t like that Switzerland is the territory where your thieves hide their money”. The website Prigovor.ru reminds its readers of what happened on March 11, 2004.
On this day, exposers of “Menatep” case out in Switzerland
11 марта 2022, 16:15, Library
Criminal complaint filed against Khodorkovsky, Lebedev, and Golubovich in Switzerland
By Lucy Komisar, The Komisar Scoop, Nov 28, 2003 published: “The former bankers have requested the federal officials in Switzerland to open an investigation into the charges and to search the records of the Swiss offices of Menatep SA, Menatep Finances SA and Valmet (in liquidation) and of Bank Leu related to investigate claims of fraud against the Russian company Avisma and money laundering by Menatep in Switzerland”.
Criminal complaint filed against Khodorkovsky, Lebedev, and Golubovich in Switzerland
9 июня 2022, 9:48, Post factum
On this day, Swiss account of Yukos swindlers remained under arrest
A court confirmed legality of the arrest of Yukos shareholders’ accounts in the bank Credit Agricole. The website Prigovor.ru reminds its readers of what happened on June 9, 2004.
On this day, Swiss account of Yukos swindlers remained under arrest
27 июля 2022, 8:29, Post factum
On this day, the arrest of Swiss accounts belonging to swindlers from Yukos was confirmed
$5 billion were frozen. Searches in the office of the company “Petroval SA”. $100 million were written off on “marketing” and cashed in. The website Prigovor.ru reminds its readers of what happened on July 27, 2004.
On this day, the arrest of Swiss accounts belonging to swindlers from Yukos was confirmed
13 марта 2022, 9:38, Post factum
On this day, Yukos was covering itself with a human shield made of its own employees
$5 billion, arrested in Switzerland, were misrepresented as “pension savings” of Yukos employees. The suffering of the frozen physical persons. The website Prigovor.ru reminds its readers of what happened on March 13, 2004.
On this day, Yukos was covering itself with a human shield made of its own employees