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48 news found for «expert opinions»
9 июля 2022, 10:11, Post factum
On this day, a tax opening of Yukos began
A sensational inquiry of the deputy Mikhail Bugera. Opening has shown: in 2002, Yukos underpaid to the budget $6.7 billion. The website Prigovor.ru reminds its readers of what happened on July 9, 2003.
On this day, a tax opening of Yukos began
21 февраля 2022, 8:13, Post factum
On this day, Yukos persecuted a minority shareholder
To Khabib Nurgamzayev, an owner of 100 shares, an "information bath" was organized because he had dared to file a claim against Yukos in the Arbitration Court of Moscow. The website Prigovor.ru reminds its readers of what happened on February 21, 2005.
On this day, Yukos persecuted a minority shareholder
25 июня 2022, 9:58, Post factum
On this day, auditors recognized cheat on the part of Yukos
The auditing company “PricewaterhousCoopers Audit” (PWC) recalled its conclusions on the reports of the oil company Yukos for nine years. The website Prigovor.ru reminds its readers of what happened on June 25, 2007.
On this day, auditors recognized cheat on the part of Yukos
23 ноября 2021, 19:05, Library
Putin vs. the Jailed Tycoon: Defining Russia's New Rules
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.''
Putin vs. the Jailed Tycoon: Defining Russia's New Rules
30 декабря 2021, 10:43, Post factum
On this day, a prison sentence was announced to Khodorkovsky for embezzlement and money laundering
“Adjudge guilty…” Embezzlement of more than 200 million tons of oil to the tune of nearly 900 billion rubles, as well as legalizing of property to the total sum of 500 billion rubles. The website Prigovor.ru reminds its readers of what happened on December 30, 2010.
On this day, a prison sentence was announced to Khodorkovsky for embezzlement and money laundering
9 февраля 2022, 9:44, Post factum
On this day, the astronomical scale of embezzlement was disclosed
The embezzlement of oil to the total tune of 800 billion rubles was imputed to Khodorkovsky and Lebedev. The sum of the laundering – 450 billion rubles and $7.5 billion. The website Prigovor.ru reminds its readers of what happened on February 9, 2007.
On this day, the astronomical scale of embezzlement was disclosed
5 марта 2022, 10:11, Post factum
On this day, Medvedev sent Khodorkovsky’s case for examination
To inspect the already inspected. On the initiative of the not indifferent and materially self-interested “civil society”. The website Prigovor.ru reminds its readers of what happened on March 5, 2012.
On this day, Medvedev sent Khodorkovsky’s case for examination
21 декабря 2021, 11:12, Post factum
On this day, on behalf of the ECtHR, they justified Khodorkovsky's crimes
Report-misapprehension. “Disinterested” experts. “Household actions” pertaining to money legalization. The website Prigovor.ru reminds its readers of what happened on December 21, 2011.
On this day, on behalf of the ECtHR, they justified Khodorkovsky's crimes
21 ноября 2022, 10:10, Investigations
Necklace for State Department’s Fury: “Ark”, Reforum and Free Russia Foundation
The website Prigovor.ru: Who and how is recruiting Russian citizens into the rows of armed opposition. Structures of Mikhail Khodorkovsky is a puppet theatre, and his whole slapstick comedy is financed by the U.S. State Department through funds of Natalia Arno.
Necklace for State Department’s Fury: “Ark”, Reforum and Free Russia Foundation