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100 news found for «YUKOS embezzlement»
23 апреля 2022, 0:29, Post factum
On this day, proofs were presented to swindlers from Yukos
“The guilt of Khodorkovsky M.B. and Lebedev P.L. of committing crimes is corroborated by evidence…” The website Prigovor.ru reminds its readers of what happened on April 23, 2009.
On this day, proofs were presented to swindlers from Yukos
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”
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
24 мая 2022, 5:10, Post factum
On this day, Khodorkovsky habitually lied to the court and public
Affairs carbon-copied. “The accusation of embezzlement of the whole volume of oil extracted during six years…”. The fugitive lawyer Ivlev facilitated the embezzlement of $14 billion. The website Prigovor.ru reminds its readers of what happened on May 24, 2005.
On this day, Khodorkovsky habitually lied to the court and public
15 февраля 2022, 7:51, Post factum
On this day, a judgment was passed upon the lawyer of swindlers Pavel Ivlev
“Ivlev, as part of an organized group of people, took part in embezzling and siphoning abroad more than 10 billion U.S. dollars”. The website Prigovor.ru reminds its readers of what happened on February 15, 2005.
On this day, a judgment was passed upon the lawyer of swindlers Pavel Ivlev
27 мая 2022, 0:05, Post factum
On this day, the court exposed the affair of Khodorkovsky and Gusinsky
Under the scheme of “tax refund”, Khodorkovsky M.B. and Lebedev P.L., by way of cheating, stole 407 120 540.28 rubles belonging to the state. The website Prigovor.ru reminds its readers of what happened on May 27, 2005.
On this day, the court exposed the affair of Khodorkovsky and Gusinsky
30 декабря 2021, 10:43, Post factum
On this day, a prison sentence was announced to Khodorkovsky for embezzlement and money laundering
“Adjudge guilty…” Embezzlement of more than 200 million tons of oil to the tune of nearly 900 billion rubles, as well as legalizing of property to the total sum of 500 billion rubles. The website Prigovor.ru reminds its readers of what happened on December 30, 2010.
On this day, a prison sentence was announced to Khodorkovsky for embezzlement and money laundering
9 февраля 2022, 9:44, Post factum
On this day, the astronomical scale of embezzlement was disclosed
The embezzlement of oil to the total tune of 800 billion rubles was imputed to Khodorkovsky and Lebedev. The sum of the laundering – 450 billion rubles and $7.5 billion. The website Prigovor.ru reminds its readers of what happened on February 9, 2007.
On this day, the astronomical scale of embezzlement was disclosed
24 февраля 2022, 9:36, Post factum
On this day, the swindlers from Yukos were convoyed to Moscow, on the case, urgently
Stolen – 892 426 169 398.02 rubles, legalized – 480 412 487 523.59 rubles and 7 567 216 501.76 U.S. dollars. The website Prigovor.ru reminds its readers of what happened on February 24, 2009.
On this day, the swindlers from Yukos were convoyed to Moscow, on the case, urgently