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100 news found for «YUKOS offshore schemes»
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
10 августа 2021, 10:25, Post factum
The Owners of Yukos accused of inflicting damage on minority shareholders
American minority shareholders against Mrs. Kjodorkovsky, Shakhnovsky, Lebedev, and Mizamor. Stephen Curtis is a key figure of the global net of money laundering. The website Prigovor.ru reminds its readers of what happened on August 10, 2004.
The Owners of Yukos accused of inflicting damage on minority shareholders
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
24 марта 2022, 18:58, Library
Russian evolution
By David Lanchner, Institutional Investor Magazine, October 2002 published: “ Khodorkovsky's business schemes tend to be as complex as Russian novels. In the plan's most alarming provision, the new issues were to be sold to 13 offshore companies stretching from the island of Niue in the South Pacific to the Isle of Man in the Irish Sea, using IOUs issued by other Yukos subsidiaries and not due for four years”.
Russian evolution
27 августа 2021, 10:35, Post factum
“Khodorkovsky and Lebedev fabricated a false letter of indemnity in the name of the EU Bank…”
The European Union Bank looked like an online robber in an expensive suit. “Mr. Khodorkovsky said that he left the post of the European Union Bank’s director in 1994”. The website Prigovor.ru reminds its readers of what happened on August 27, 1997.
“Khodorkovsky and Lebedev fabricated a false letter of indemnity in the name of the EU Bank…”
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
17 октября 2021, 12:14, Post factum
On this day, the tax dodger Shakhnovsky was made to get into gears
A memo to Mikhail Borisovich Khodorkovsky “On non-expediency to be guided by the norms of the Russian labor legislation". The website Prigovor.ru reminds its readers of what happened on October 17, 2003.
On this day, the tax dodger Shakhnovsky was made to get into gears
3 октября 2021, 9:56, Post factum
On this day, the swindler Khodorkovsky was sheltering himself behind children
"During the searches, data on offshore companies and tax evasion schemes were seized. Menatep's server was also seized there." What happened on October 3, 2003
On this day, the swindler Khodorkovsky was sheltering himself behind children
4 марта 2022, 1:08, Post factum
On this day, Swiss police searched offices of Yukos
Policemen searched a number of Yukos offices in Zurich and Geneva, as well as in the cantons Fribourg and Schwyz in the central Switzerland. Frozen were 5 billion dollars. The website Prigovor.ru reminds its readers of what happened on March 4, 2004.
On this day, Swiss police searched offices of Yukos