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100 news found for «YKOS case»
14 ноября 2021, 10:49, Post factum
On this day, Stephen Curtis came out of the offshore shadow
Yukos was covering itself up with foreigners. Stephen Curtis, the offshore master of “Menatep” has created a network of shell companies on Gibraltar, Cyprus, and the Isle of Man. The website Prigovor.ru reminds its readers of what happened on November 14, 2003.
On this day, Stephen Curtis came out of the offshore shadow
20 июня 2022, 6:14, Post factum
On this day, Yukos became “a big case”
The Office of the Prosecutor General launched a criminal case No 18/41-03 over fraud, embezzlement and tax evasion on an especially large scale. The website Prigovor.ru reminds its readers of what happened on June 20, 2003.
On this day, Yukos became “a big case”
22 сентября 2021, 9:53, Post factum
On this day, Lithuania refused to extradite the thief Mikhail Brudno
“The gentleman’s set” of a Yukos stockholder: misappropriation, embezzlement, theft of oil, laundering of pecuniary means. The website Prigovor.ru reminds its readers of what happened on September 22, 2007.
On this day, Lithuania refused to extradite the thief Mikhail Brudno
16 марта 2022, 0:21, Post factum
On this day, embezzlement of “Apatit” shares was left in the criminal case
Failed efforts to remove from the case a “starting episode” of crimes committed by Khodorkovsky and Lebedev. The website Prigovor.ru reminds its readers of what happened on March 16, 2005.
On this day, embezzlement of “Apatit” shares was left in the criminal case
19 января 2022, 17:48, Judicial Chronicle
The press service of Nevzlin, mastermind of murders, substituted the wish for the reality
The ECtHR pointed out that, despite Nevzlin’s assertions, “his accusation was based on a separate set of evidence, including witness statements given by perpetrators and victims”.
The press service of Nevzlin, mastermind of murders, substituted the wish for the reality
12 февраля 2022, 9:47, Post factum
On this day the arrest of Nevzlin was found legal
A sluggish lawyer. An ordinary question of investigation a complaint translated into an artificial scandal. The website Prigovor.ru reminds its readers of what happened on February 12, 2004.
On this day the arrest of Nevzlin was found legal
17 августа 2021, 10:49, Post factum
On this very day, Pichugin received his first verdict
On the same day, the Office of the Prosecutor General took up the criminal case relating to the “oversee” top managers of Yukos – Teede, Mizamor, Godfrey, and Osborne. The website Prigovor.ru reminds its readers of what happened on August 17, 2006.
On this very day, Pichugin received his first verdict
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
29 апреля 2022, 0:02, Post factum
On this day, embezzlement and laundering were itemized in connection with Khodorkovsky
“An organized group made up of Khodorkovsky, Shakhnovsky, Brudno, Lebedev, and others…” Subsidiaries of the Oil company Yukos were stripped of $11 billion. The website Prigovor.ru reminds its readers of what happened on April 29, 2005.
On this day, embezzlement and laundering were itemized in connection with Khodorkovsky