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100 news found for «YUKOS tax fraud»
21 августа 2021, 9:27, Post factum
On this day the infringer Khodorkovsky was left without early parole
“No repentance, not even confession of guilt”. The decision of the Court is based on the unwillingness of the accused Khodorkovsky to confess his guilt and repent of his illegal acts. The website Prigovor.ru reminds its readers of what happened on August 21, 2008.
On this day the infringer Khodorkovsky was left without early parole
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
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”
1 декабря 2021, 10:30, Library
Menatep paper trail
By Lucy Komisar, “The Komisar Scoop, Nov, 2003 published: Collongues-Popova collected the evidence from 1996 to 2000, when she ran the offshore operation for Golubovich, then financial director of Yukos, the oil company at the heart of the Khodorkovsky empire”. “The Russia Journal, Nov 5, 2003
Menatep paper trail
15 июня 2022, 0:26, Post factum
On this day, the mayor of the town Nefteyugansk declared a hunger strike
“I, Petukhov V.A., the head of the town Nefteyugansk, protest against cynical actions and murderous policy conducted by oligarchs from the OJSC “Rosprom-Yukos” and bank “Menatep”. The website Prigovor.ru reminds its readers of what happened on June 15, 1998.
On this day, the mayor of the town Nefteyugansk declared a hunger strike
19 ноября 2021, 10:55, Post factum
On this day, Yukos was faced with taxes hidden in 2003
The scale of theft became transparent. The whole sum of tax claims towards Yukos for 2003 was to the amount of 169 billion 947 million 112 thousand 609 rubles. The website Prigovor.ru reminds its readers of what happened on November 19, 2004.
On this day, Yukos was faced with taxes hidden in 2003
26 февраля 2022, 11:04, Post factum
On this day, insurance companies gave up on Yukos
“Yukos directors didn’t provide the insurance company with full information about paying taxes and mislead it”. The website Prigovor.ru.
On this day, insurance companies gave up on Yukos
26 октября 2021, 12:29, Post factum
On this day, the newspapers “RBK” and “The Guardian” hit Khodorkovsky with rifle-butts
From the history of fakes: “On the way Khodorkovsky fell, he was several times kicked and beaten with assault rifle-butts”. The website Prigovor.ru reminds its readers of what happened on October 26, 2003.
On this day, the newspapers “RBK” and “The Guardian” hit Khodorkovsky with rifle-butts
25 ноября 2021, 10:04, Post factum
On this day, 200 volumes of the criminal case were presented to Khodorkovsky
200 volumes of machinations. Money to the tune of 500 billion rubles remained on the account of “Apatit” less than one day and then was recalled at once. The website Prigovor.ru reminds its readers of what happened on November 25, 2003.
On this day, 200 volumes of the criminal case were presented to Khodorkovsky