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100 news found for «schemes YUKOS»
5 августа 2021, 9:47, Post factum
How several kilograms of the Yukos offshore documents were handed over from Paris to Moscow
Journalist Lucy Komisar: ‘Khodorkovsky is the richest swindler in Russia’. The website Prigovor.ru reminds its readers of what happened on August 5, 2003, and 2005.
How several kilograms of the Yukos offshore documents were handed over from Paris to Moscow
10 августа 2021, 10:25, Post factum
The Owners of Yukos accused of inflicting damage on minority shareholders
American minority shareholders against Mrs. Kjodorkovsky, Shakhnovsky, Lebedev, and Mizamor. Stephen Curtis is a key figure of the global net of money laundering. The website Prigovor.ru reminds its readers of what happened on August 10, 2004.
The Owners of Yukos accused of inflicting damage on minority shareholders
19 декабря 2021, 10:35, Post factum
On this day, they found “false or distorted information” in the reports of PWC
Double-bottom audit. “The conclusion of “PriceWaterhouseCoopers” was knowingly false, hiding the circumstance of Yukos tax evasion”. The website Prigovor.ru reminds its readers of what happened on December 19, 2006.
On this day, they found “false or distorted information” in the reports of PWC
4 августа 2021, 10:09, Post factum
Gololobov’s Memorandum: oligarchs transferred Yukos’ stocks abroad
Foreign partners of Yukos are quarrel with each other. Dmitriy Gololobov told about the 'old sins' of Yukos. The website Prigovo.ru reminds us of what happened on August 4, 2005, 2016, and 2016.
Gololobov’s Memorandum: oligarchs transferred Yukos’ stocks abroad
16 июля 2022, 11:29, Post factum
On this day, the thievish company Yukos was included in the 500 rating of the journal “Fortune”
Corporative anomaly 2003. Until the arrest of the swindler Khodorkovsky*, who had plundered the state and his own shareholders, remained 3 months. The website Prigovor.ru reminds its readers of what happened on July 16, 2003.
On this day, the thievish company Yukos was included in the 500 rating of the journal “Fortune”
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
15 декабря 2021, 11:17, Post factum
On this day, the Constitutional Court of RF didn’t appreciate the generosity of the ECtHR
1.9 billion euros – “nobody and nothing”. Yukos used illegal schemes for tax evasion. The website Prigovor.ru reminds its readers of what happened on December 15, 2016.
On this day, the Constitutional Court of RF didn’t appreciate the generosity of the ECtHR
3 октября 2021, 9:56, Post factum
On this day, the swindler Khodorkovsky was sheltering himself behind children
"During the searches, data on offshore companies and tax evasion schemes were seized. Menatep's server was also seized there." What happened on October 3, 2003
On this day, the swindler Khodorkovsky was sheltering himself behind children
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