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100 news found for «participants of YUKOS schemes»
24 марта 2022, 18:58, Library
Russian evolution
By David Lanchner, Institutional Investor Magazine, October 2002 published: “ Khodorkovsky's business schemes tend to be as complex as Russian novels. In the plan's most alarming provision, the new issues were to be sold to 13 offshore companies stretching from the island of Niue in the South Pacific to the Isle of Man in the Irish Sea, using IOUs issued by other Yukos subsidiaries and not due for four years”.
Russian evolution
12 октября 2021, 11:35, Post factum
On this day, Yukos put forward a “charged” witness
Fairy tales of the “blind” witness Frank Rieger. Frank Rieger – an accomplice of the financial "dumps" of Khodorkovsky. Frank Rieger – suspicious witness in The Hague. The website Prigovor.ru reminds its readers of what happened on October 12, 2010.
On this day, Yukos put forward a “charged” witness
24 декабря 2021, 10:27, Post factum
On this day, “Menatep” pulled up an affair with the stock of shares belonging to the state
“Rising star of the oil market”. Kagalovsky looks at the ceiling. “A solid firm and a strategic partner of Yukos, “seemingly, deals with oil”. The website Prigovor.ru reminds its readers of what happened on December 24, 1996.
On this day, “Menatep” pulled up an affair with the stock of shares belonging to the state
16 августа 2021, 10:10, Post factum
Yukos as fraudulent tax-dodger
“To the heads of the Yukos affiliate a command was given - under any pretext not to issue documents, sometimes the offices were simply closed”. The website Prigovor.ru reminds its reader of what happened on August 16, 2004.
Yukos as fraudulent tax-dodger
26 апреля 2022, 9:01, Investigations
Khodorkovsky's dirty money in the Netherlands
The trust company Mutual Trust Netherlands (previously “Valmet International”) tried to prevent the publication of the investigation in the newspaper “NRC Handelsblat” about a finance “laundry” of Mikhail Khodorkovsky.
Khodorkovsky's dirty money in the Netherlands
14 июля 2022, 10:19, Post factum
On this day, an inquiry about Yukos affairs arrived at the Office of the Prosecutor General
Deputy of the State Duma Nikolay Daykhes told about tax machinations of the company of Khodorkovsky* in the town Lesnoy. The website Prigovor.ru reminds its readers of what happened on July 14, 2003.
On this day, an inquiry about Yukos affairs arrived at the Office of the Prosecutor General
12 июня 2022, 10:31, Post factum
On this day, a Spanish accomplice of Khodorkovsky was detained.
He laundered 8.5 billion dollars. Antonio Valdez-Garcia, director of a shell-firm “Fragoil”, was apprehended in the airport “Sheremetyevo”. The website Prigovor.ru reminds its readers of what happened on June 12, 2005.
On this day, a Spanish accomplice of Khodorkovsky was detained.
1 октября 2021, 9:12, Post factum
On this day, the bank “Menatep” launched a shady deal with promissory notes
“Falsification permits a regional administration to receive money from the federal budget and… give it to Yukos”. The website Prigovor.ru reminds its readers of what happened on October 1, 1997.
On this day, the bank “Menatep” launched a shady deal with promissory notes
21 июля 2022, 9:46, Post factum
On this day, the Accounts Chamber of Russia pitched in Yukos case
Auditors shared materials with investigation. 8 protocols “on failure to provide documents and information”. Exposure of machinations in the Closed Administrative-Territorial Unit (ZATO) Town Lesnoy. The website Prigovor.ru reminds its readers of what happened on July 21, 2003.
On this day, the Accounts Chamber of Russia pitched in Yukos case