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100 news found for «tax swindler Khodorkovsky»
21 августа 2021, 9:27, Post factum
On this day the infringer Khodorkovsky was left without early parole
“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.
On this day the infringer Khodorkovsky was left without early parole
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
3 ноября 2021, 9:57, Post factum
On this day, Yukos stocks rose sharply right after the news of Khodorkovsky’s departure
Shares rose by 11.95%. Ballast tossed overboard. Tax arrears to the amount of 227 billion rubles as a finale of an “unprecedented success”. The website Prigovor.ru reminds its readers of what happened on November 3, 2003.
On this day, Yukos stocks rose sharply right after the news of Khodorkovsky’s departure
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
15 июня 2023, 14:26, Investigations
Ten women of Khodorkovsky
Natalya, Kamilla, Maria, Oksana, Maria, Julia, Julia, Irena, Olga, Veronika… Why Mikhail Khodorkovsky works only with women and why in business he is hiding under their skirts. We can explain.
Ten women of Khodorkovsky
18 октября 2021, 11:19, Dossier
British luxury of Khodorkovsky
The website Prigovor.ru has found in Great Britain a mansion of Mikhail Khodorkovsky worth 4.7 million pounds. The estate “Best Beech Place” is situated at a distance of 60 kilometers from London, in the county of West Sussex, near the little town Wadhurst.
British luxury of Khodorkovsky
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
10 февраля 2022, 8:41, Post factum
On this day, the billionaire Lebedev was caught in a steal
“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.
On this day, the billionaire Lebedev was caught in a steal
25 ноября 2021, 10:41, Investigations
Two Khodorkovsky’s “Open Russias” – two shell games of Khodorkovsky
The website Prigovor.ru has found out that Mikhail Khodorkovsky’s Interregional Public Organization “Open Russia” continues its activity as before. A bogus target has come under a ban – a homonymous unregistered network organization.
Two Khodorkovsky’s “Open Russias” – two shell games of Khodorkovsky