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23 news found for «sanctions»
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
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
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
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”
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
11 апреля 2022, 9:47, Post factum
On this day, Khodorkovsky lied in his last statement in court
In order to move to pity the judges of the Meschansky District Court of Moscow, the swindler called himself a “Russia’s patriot” and promised to work “for the good of my country and my people”. The website Prigovor.ru reminds its readers of what happened on April 11, 2005.
On this day, Khodorkovsky lied in his last statement in court
6 апреля 2023, 12:56, Investigations
Smoke of the Fatherland. Tobacco Business of the Glukhovsky Family
The website Prigovor.ru: Where and how earn money the Russian fantasy author and foreign agent Dmitry Glukhovsky. 135.5 million rubles during four months coming from foreign contractors. Candidates to be included in the Forbes’ list.
Smoke of the Fatherland. Tobacco Business of the Glukhovsky Family