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23 news found for «Yelena Lukyanova»
1 июля, 15:11, Investigations
The heir of apartments that belonged to a secretary of the Central Committee of the Communist Party of USSR
Why the daughter of the last president of the Supreme Soviet of the USSR have an immunity against accusation of extremism and high treason? Why Yelena Lukyanova is still not included in the Registry of foreign agents?
The heir of apartments that belonged to a secretary of the Central Committee of the Communist Party of USSR
16 декабря 2021, 11:15, Library
The richest crook in Russia
By Lucy Komisar, The Komisar Scoop, Nov 2003 published: “They were, she said, opaque financial arrangements or the products of trade operations relating to Group Menatep, as well as various Russian companies in which Menatep held participation or by Rosprom, Khodorkovsky’s chief holding company at the time. She said money came from Russia, Cyprus (via the Bank Menatep subsidiary of the same name in Nicosia) the United States and London”.
The richest crook in Russia
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
14 марта 2022, 12:26, Post factum
On this day, a henchman of Yukos escaped court for a short while
Pavel Anisimov, a “soldier of Yukos”, executed orders. Misappropriation of oil on account of considerable and cynical understatement of price. The website Prigovor.ru reminds its readers of what happened on March 14, 2005.
On this day, a henchman of Yukos escaped court for a short while
13 сентября 2021, 10:08, Post factum
On this day, a French lawyer washed “dirty hands” of Khodorkovsky
The newspaper "Le Monde": "He is no saint, neither is he free from sin… his hands are clean, his criminal process is it itself a subject of human rights”. The website Prigovor.ru reminds its readers of what happened on September 13, 2005.
On this day, a French lawyer washed “dirty hands” of Khodorkovsky
9 ноября 2021, 11:05, Post factum
Oт this day, they started to model a “prisoner of conscience” out of Khodorkovsky
A specific client of human rights activists. Lobbyists of Yukos found in the United States. It’s the firm “Covington & Burling LLP” which was hired by the Group Menatep Limited for $2 million 800 thousand. The website Prigovor.ru reminds its readers of what happened on November 9, 2003.
Oт this day, they started to model a “prisoner of conscience” out of Khodorkovsky
20 мая 2022, 9:01, Post factum
On this day, Ms. Liptser complained about 3 centimeters of Khodorkovsky’s case
“The mentioned shell-enterprises were founded by members of the organized group headed by Khodorkovsky M.B. and Lebedev P.L…” The website Prigovor.ru reminds its readers of what happened on May 20, 2005.
On this day, Ms. Liptser complained about 3 centimeters of Khodorkovsky’s case
1 ноября 2022, 9:59, Investigations
How an immigrated to London lawyer created in Westminster a communal scandal
The website Prigovor.ru has found two mansions belonging to Anton Drel one of which is located about five minutes’ walk from the Buckingham palace.
How an immigrated to London lawyer created in Westminster a communal scandal
21 апреля 2022, 0:09, Post factum
On this day, a penalty on Yukos to the amount of 170 billion rubles was confirmed
Yukos created a network of interdependent companies… “with the purpose to economize on taxes”. The website Prigovor.ru reminds its readers of what happened on April 21, 2005.
On this day, a penalty on Yukos to the amount of 170 billion rubles was confirmed