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27 news found for «sanctions»
16 сентября, 13:03, Investigations
On the payroll of the Anti-Corruption Foundation FBK*. Emissary of dirty lobby affairs Anna Veduta
‘On what account you dare to claim that I do it for money, all the more, for FBK’s money? I am doing it by myself and for free’, lied as usual the lobbyist of the Russophobe opposition at US Congress Anna Veduta. Her price is 20 thousand dollars in a quarter of a year
On the payroll of the Anti-Corruption Foundation FBK*. Emissary of dirty lobby affairs Anna Veduta
7 декабря 2021, 7:49, Dossier
On this day, Yukos was brought back to tax reality
Nearly $25.79 billion. The sum of the tax claims against Khodorkovsky’s organized criminal group in oil business was one and a half times more than the defense budget of Russia in 2005. The website Prigovor.ru reminds its readers of what happened on December 7, 2004.
On this day, Yukos was brought back to tax reality
23 марта 2023, 12:49, Investigations
Two comrades were stirring up something together. How Khodorkovsky and Fridman were laundering $384 million in the Netherlands
The website Prigovor.ru: The finance swindler Mikhail Khodorkovsky* and “the oligarch of the 1990s” Mikhail Fridman were objects of an investigation of Holland’s Agency fighting against organized crime. The archives of the operations “Artemis” and “Hermes”.
Two comrades were stirring up something together. How Khodorkovsky and Fridman were laundering $384 million in the Netherlands
31 октября 2022, 11:08, Judicial Chronicle
Swindlers from Yukos are afraid that Ukraine will be the first to get their lucre worth $50 billion
The judicial ‘chainsaw massacre” in the High Court of Justice in London. Honorable Judge Butcher carried out the process without lawyers representing Russia.
Swindlers from Yukos are afraid that Ukraine will be the first to get their lucre worth $50 billion
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
31 октября 2023, 14:31, Investigations
27 Brussel’s Inquisitors
The website Prigovor.ru: European Union’s scandalous neo-Nazi Act No 833/2014 which authorizes to confiscate from Russian citizens cars, personal smartphones, computers and clothes was validated by Sandro Gozi – a long-time supporter of a neo-fascist party in Italy.
27 Brussel’s Inquisitors
14 июля 2023, 12:04, Investigations
Mikhail Khodorkovsky under brand name Navanly has been lobbying for adoption of anti-Russian sanctions
The website Prigovor.ru has found out that Mikhail Khodorkovsky has allocated 5 million euros for greasing the hands of European officials and has renamed his Lithuanian ‘Future Russia Foundation’ into ‘Anti-corruption Foundation Europe’
Mikhail Khodorkovsky under brand name Navanly has been lobbying for adoption of anti-Russian sanctions
21 февраля 2022, 0:34, Investigations
Khodorkovsky has financed the proposal to «increase the U.S. military help to Ukraine up to 1 billion dollars a year”
The website Prigovor.ru has found out that the foundation “Future of Russia”* is the key sponsor of the analytical center “The Atlantic Council”*, attached to NATO and the British center “Chatham House”.
Khodorkovsky has financed the proposal to «increase the U.S. military help to Ukraine up to 1 billion dollars a year”
19 мая 2022, 0:32, Post factum
On this day, Lebedev’s trick with 25 million dollars was exposed
The cunning of the swindlers from the company “Menatep”. A cousin of Khodorkovsky from Kharkov became impregnated with the atmosphere of the lawsuit. The website Prigovor.ru reminds its readers of what happened on May 19, 2005.
On this day, Lebedev’s trick with 25 million dollars was exposed