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97 news found for «YUKOS International Lobby»
11 июня 2022, 10:43, Post factum
On this day, Yukos was lying about absence of contract with American lobbyists
“The company Yukos has not concluded any contracts with the firm BKSH & Associates and doesn’t plan to do it in the future. The website Prigovor.ru reminds its readers of what happened on June 11, 2004.
On this day, Yukos was lying about absence of contract with American lobbyists
27 октября 2021, 12:09, Library
Oligarch? No, I'm just an oil magnate... Russia's bad boy assures UK investors he's a safe bet. Simon Pirani reports
By Simon Pirani THE GUARDIAN, Sun, 4 Jun, 2000 published: "Menatep bought Yukos for what critics say was an absurdly low price. Khodorkovsky was robustly unapologetic. "As long as the tax regime is unjust, I will try to find a way round it."
Oligarch? No, I'm just an oil magnate... Russia's bad boy assures UK investors he's a safe bet. Simon Pirani reports
3 декабря 2021, 12:07, Post factum
On this day, Kudrin called Yukos “number one in tax evasion”
An interview of Alexey Kudrin, finance minister of Russia, with the newspaper “The Financial Times”. Yukos lobby was “very aggressive and very rich”. The website Prigovor.ru reminds its readers of what happened on December 3, 2003.
On this day, Kudrin called Yukos “number one in tax evasion”
1 сентября 2021, 10:23, Post factum
On this day, Khodorkovsky was giving a lesson on lying on the “Ekho Moskvy” radio station
“I think, the main participation of big companies in social life consists in paying taxes”. Yukos lost a lawsuit in London. The website Prigivor.ru reminds its readers of what happened on September 1, 2003, and 2017.
On this day, Khodorkovsky was giving a lesson on lying on the “Ekho Moskvy” radio station
23 марта 2022, 17:27, Library
The great oil heist
By Rodolfo Ragonesi, Times Malta, December 4, 2017 published: “In the 1990s Menatep was then hurled to notoriety when it became the centre of a huge money-laundering scandal involving several banks, with the funnelling of $15 billion to the Bank of New York by Russian mobsters”.
The great oil heist
24 июля 2022, 11:20, Post factum
On this day, Khodorkovsky was declared “an influential non-American”
“Forbes” magazine placed the swindler Khodorkovsky* on 15th place among influential non-American businessmen. In the town Lesnoy, a taxman-henchman was found. The website Prigovor.ru reminds its readers of what happened on July 24, 2003 and 2008.
On this day, Khodorkovsky was declared “an influential non-American”
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
9 ноября 2021, 11:05, Post factum
Oт this day, they started to model a “prisoner of conscience” out of Khodorkovsky
A specific client of human rights activists. Lobbyists of Yukos found in the United States. It’s the firm “Covington & Burling LLP” which was hired by the Group Menatep Limited for $2 million 800 thousand. The website Prigovor.ru reminds its readers of what happened on November 9, 2003.
Oт this day, they started to model a “prisoner of conscience” out of Khodorkovsky
22 ноября 2021, 15:52, Library
Russian Tycoon Moves Into Politics and Then Jail
By Sabrina Tavernise and Timothy L. O'Brien, New York Times, Nov. 10, 2003, published: "Mr. Dart's lawyers asserted in court documents that Yukos shares and assets found their way into exotic havens like Cyprus, Ireland, the Isle of Man and the South Pacific Island of Niue -- beyond the reach of everyone but Mr. Khodorkovsky".
Russian Tycoon Moves Into Politics and Then Jail