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100 news found for «YUKOS fraudulent schemes»
16 августа 2021, 10:10, Post factum
Yukos as fraudulent tax-dodger
“To the heads of the Yukos affiliate a command was given - under any pretext not to issue documents, sometimes the offices were simply closed”. The website Prigovor.ru reminds its reader of what happened on August 16, 2004.
Yukos as fraudulent tax-dodger
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
31 мая 2022, 0:34, Post factum
On this day, Khodorkovsky was officially recognized as criminal
Khodorkovsky has committed 9 crimes under 6 Articles of the Criminal Code of the Russian Federation, and he has been sentenced to 9 years imprisonment in a general regime penal colony. The website Prigovor.ru reminds its readers of what happened on May 31, 2005.
On this day, Khodorkovsky was officially recognized as criminal
10 июня 2022, 10:25, Post factum
On this day, Khodorkovsky and Lebedev were swallowing apatite dust
The conclusions of the Meschansky District Court of Moscow “on swindling acts of Khodorkovsky M.B. and Lebedev P.L. during fraudulent acquisition of 20% of “Apatite” shares. The website Prigovor.ru reminds its reads of what happened on June 10, 2005.
On this day, Khodorkovsky and Lebedev were swallowing apatite dust
15 декабря 2021, 11:17, Post factum
On this day, the Constitutional Court of RF didn’t appreciate the generosity of the ECtHR
1.9 billion euros – “nobody and nothing”. Yukos used illegal schemes for tax evasion. The website Prigovor.ru reminds its readers of what happened on December 15, 2016.
On this day, the Constitutional Court of RF didn’t appreciate the generosity of the ECtHR
19 апреля 2022, 9:29, Investigations
Khodorkovsky has washed clean his “Justice for Journalists Foundation” of old sins
The website Prigovor.ru has found out that, by way of a series of renames, “Justice for Journalists Foundation” has changed its registry number and the address of the registration, and all the dirty things has hidden under the signboard “JFJ Two”. 6 news dumps of Khodorkovsky.
Khodorkovsky has washed clean his “Justice for Journalists Foundation” of old sins
15 июня 2023, 14:26, Investigations
Ten women of Khodorkovsky
Natalya, Kamilla, Maria, Oksana, Maria, Julia, Julia, Irena, Olga, Veronika… Why Mikhail Khodorkovsky works only with women and why in business he is hiding under their skirts. We can explain.
Ten women of Khodorkovsky
14 марта 2022, 9:09, Library
Yukos Kingpin on Trial
By Lucy Komisar, The Komisar Scoop, 10 may, 2005 published: “Yukos sold oil and petroleum products to tax haven shells which sold them on the world market. The transfer pricing cheated the government of a number of forms of taxes, totaling $1.7 billion”.
Yukos Kingpin on Trial
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