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65 news found for «USA»
18 февраля 2022, 8:50, Post factum
On this day, the Deutsche Bank caught Bruce Misamore in falsifying documents
Hindsight of Yukos. Representatives of Deutsche Bank accused Yukos of having knowingly deceived the court. The website Prigovor.ru reminds its readers of what happened on February 18, 2005.
On this day, the Deutsche Bank caught Bruce Misamore in falsifying documents
13 января 2022, 2:32, Post factum
On this day, Yukos was pumping its accounts and duping the Court on Texas
Con artists pumped an American dummy company with offshore money. A Texas operation under Nevzlin’s supervision. The website Prigovor.ru reminds its readers of what happened on January 13, 2005.
On this day, Yukos was pumping its accounts and duping the Court on Texas
28 января 2022, 10:52, Post factum
On this day, Yukos manipulated a court in Houston
In a court in Texas, a Russian company was replaced by an American shell firm. "Garbage produced by the PR machine of Yukos". The website Prigovor.ru reminds its readers of what happened on January 28, 2005.
On this day, Yukos manipulated a court in Houston
14 декабря 2021, 11:05, Post factum
On this day, the firm “Yukos USA Inc” started using machinations in Texas
A table, a chair, and a home-based worker Misamore. The firm Yukos USA Inc” was a shell company. Accounts were made “retroactively”. The website Prigovor.ru reminds its readers of what happened on December 14, 2004.
On this day, the firm “Yukos USA Inc” started using machinations in Texas
25 февраля 2022, 10:25, Post factum
On this day, a court of Texas sent swindlers from Yukos to Russia
A court in the American town of Houston, Texas, rejected the claim based on the "insufficient presence" of the Russian company in the United States. The website Prigovor.ru reminds its readers of what happened on February 25, 2005.
On this day, a court of Texas sent swindlers from Yukos to Russia
18 марта 2022, 10:43, Post factum
On this day, a court of Texas refused to defend Yukos assets
Nancy Atlas, Judge of the District Federal Court in Houston, declared that Yukos had not convinced the Court of the relevance of its plea. The website Prigovor.ru reminds its readers of what happened on March 18, 2005.
On this day, a court of Texas refused to defend Yukos assets
28 февраля 2022, 10:25, Post factum
On this day, Judge Leticia Clark said “No” to tax dodgers
“An effort of Yukos to morph the American bankruptcy system into an asylum for tax wrongdoers was refuted by the court of Texas. The website Prigovor.ru reminds its readers of what happened on February 28, 2005.
On this day, Judge Leticia Clark said “No” to tax dodgers
23 марта 2022, 9:31, Post factum
On this day, Yukos acknowledged its judicial failure in the United States
“Yukos representatives acknowledged the futility of efforts to use for its claims the American bankruptcy laws”. The website Prigovor.ru reminds its readers of what happened on March 23, 2005.
On this day, Yukos acknowledged its judicial failure in the United States
16 сентября 2024, 13:03, Investigations
On the payroll of the Anti-Corruption Foundation FBK*. Emissary of dirty lobby affairs Anna Veduta
‘On what account you dare to claim that I do it for money, all the more, for FBK’s money? I am doing it by myself and for free’, lied as usual the lobbyist of the Russophobe opposition at US Congress Anna Veduta. Her price is 20 thousand dollars in a quarter of a year
On the payroll of the Anti-Corruption Foundation FBK*. Emissary of dirty lobby affairs Anna Veduta