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99 news found for «YUKOS offshores»
7 октября 2021, 9:13, Post factum
On this day, Khodorkovsky was “dished” in the Caribbean Basin
The bank “Menatep", according to an American official, had "a horrible reputation" because of its participation in Russian organized crime. The website Prigovor.ru reminds its readers of what happened on October 7, 1996.
On this day, Khodorkovsky was “dished” in the Caribbean Basin
13 февраля 2022, 10:08, Post factum
On this day, shareholders of Yukos hid themselves in offshores
How billionaire-swindler Nevzlin confused business press. “New structure” of Group Menatep Limited turned out to be an old scheme. The website Prigovor.ru reminds its readers of what happened on February 13, 2004.
On this day, shareholders of Yukos hid themselves in offshores
21 июня 2022, 0:45, Post factum
On this day, the witness of the defense Herman Gref exposed Yukos predacious essence
“The OJSC VNK “without filling”. The scheme of transfer price setting in Yukos – profits to offshores, expenses to shareholders of “affiliates” and state. The website Prigovor.ru reminds its readers of what happened on June 21, 2010.
On this day, the witness of the defense Herman Gref exposed Yukos predacious essence
22 июня 2022, 10:50, Post factum
On this day, Viktor Khristenko gave evidence on Yukos case
The witness of the defense Viktor Khristenko told the court about “centers of expenses” and about transferring money to offshores. The website Prigovor.ru reminds its readers of what happened on June 22, 2010.
On this day, Viktor Khristenko gave evidence on Yukos case
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…”
12 сентября 2021, 10:17, Post factum
On this day, Khodorkovsky admitted that he was put in jail not because of politics
“I think that a president of Russia as head of state should be strong enough to cement the country, guarantee the unity of the nation”, said Khodorkovsky. The website Prigovor.ru reminds its readers of what happened on September 12, 2005.
On this day, Khodorkovsky admitted that he was put in jail not because of politics
7 июля 2022, 11:56, Post factum
On this day, «Menatep» was making a ‘smokescreen” in the “Apatit” case
Splitting up of a stock of shares of the industrial complex “Apatit”. Use of promissory notes’ scheme for “re-hanging” of shares to offshores. The website Prigovor.ru reminds its readers of what happened on July 7, 2003.
On this day, «Menatep» was making a ‘smokescreen” in the “Apatit” case
26 марта 2022, 11:02, Post factum
On this day a witness revealed secrets of Yukos ownership
“Shares of the Oil company Yukos changed hands many times, but, in fact, they belonged to Khodorkovsky, Nevzlin, Brudno, Dubov, and were under their control…” The website Prigovor.ru reminds its readers of what happened on March 26, 2016.
On this day a witness revealed secrets of Yukos ownership
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”