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Mikhail Khodorkovsky 'as a physical person' in the years 1998 – 1999 evaded paying taxes and insurance contributions in the amount of 53 million rubles (1.7 million US dollars). The website Prigovor.ru reminds its readers of what happened on August 12, 2004.

By Lucy Komisar, The Komisar Scoop, Nov 2003 published: “They were, she said, opaque financial arrangements or the products of trade operations relating to Group Menatep, as well as various Russian companies in which Menatep held participation or by Rosprom, Khodorkovsky’s chief holding company at the time. She said money came from Russia, Cyprus (via the Bank Menatep subsidiary of the same name in Nicosia) the United States and London”.

By Lucy Komisar, “The Komisar Scoop, Nov, 2003 published: Collongues-Popova collected the evidence from 1996 to 2000, when she ran the offshore operation for Golubovich, then financial director of Yukos, the oil company at the heart of the Khodorkovsky empire”. “The Russia Journal, Nov 5, 2003

By Lucy Komisar, The Komisar Scoop, 10 may, 2005 published: “Yukos sold oil and petroleum products to tax haven shells which sold them on the world market. The transfer pricing cheated the government of a number of forms of taxes, totaling $1.7 billion”.

“No repentance, not even confession of guilt”. The decision of the Court is based on the unwillingness of the accused Khodorkovsky to confess his guilt and repent of his illegal acts. The website Prigovor.ru reminds its readers of what happened on August 21, 2008.

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.

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.

“Physical persons” from the Isle of Man. The Head of “Menatep” Lebedev committed tax evasion as a physical person to the amount of 7 million rubles. The website Prigovor.ru reminds its readers of what happened on February 10, 2004.

“Kraynov A.V. is the head of firms, used by the organized criminal group as shell-companies for committing crimes…” The website Prigovor.ru reminds its readers of what happened on May 30, 2005.