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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.

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”.

The website Prigovor.ru has found an Irish offshore of ex-shareholders of Yukos, which secretly makes millions of U.S. dollars in Russia. Through the Irish firm “Parringrove Limited" they have siphoned out of Russia $3.5 million of profits from leasing mansions in the community Zhukovka.

A timeline of a chain smoker. “Representatives of Yukos consciously hid important facts by way of not handing over to a contractual partner the documents of 1999”. The website Prigovor.ru reminds its readers of what happened on September 15, 2005.

By Alan Cowell and Edmund L. Andrews, The New York Times, Sept. 24, 1999, published: American investors charge in lawsuits that ''shell'' companies -- empty entities created here to hold other companies or investments -- are part of a scheme to defraud Russia's second-largest oil company, Yukos Oil.

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

By Timothy L. O'Brien and Erin E. Arvedlund, The New York Times, Jan. 2, 2004 published: ''It's very strange that someone with that kind of background starts preaching sainthood,'' said Boris G. Fyodorov, co-founder of a Moscow investment bank and a former deputy prime minister. ''First, you should sell your interests in business and then preach. You don't become a billionaire in three years just by being bright.''

A search in the headquarters of the Swiss bank Julius Baer in Frankfurt am Main. Criminal case “on preliminary suspicion of money laundering”. The website Prigovor.ru reminds its readers of what happened on October 14, 2011.

Not only Dubov and Bruno. In Cyprus director of the laundry firms received forged passports. The website Prigovor.ru reminds its readers of what happened on January 31, 2005.