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100 news found for «tax swindler Lebedev»
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 августа 2021, 9:58, Post factum
On this day Khodorkovsky broke his promise and started to be engaged in politics
On August 25, 2014, formally expired the term of imprisonment of Mikhail Khodorkovsky. The myth about a case made “offhand” against Lebedev fell apart. The website Progovor.ru reminds its readers of what happened on August 25, 2003, and 2014.
On this day Khodorkovsky broke his promise and started to be engaged in politics
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
28 июля 2022, 8:53, Post factum
On this day, charges of tax machinations in the town Lesnoy were served on Platon Lebedev
Lebedev’s firm received tax preferences to the amount of 9 billion rubles, but the activity of this “preferential” firm was conducted only on paper. The website Prigovor.ru reminds its readers of what happened on July 28, 2003.
On this day, charges of tax machinations in the town Lesnoy were served on Platon Lebedev
9 ноября 2021, 11:05, Post factum
Oт this day, they started to model a “prisoner of conscience” out of Khodorkovsky
A specific client of human rights activists. Lobbyists of Yukos found in the United States. It’s the firm “Covington & Burling LLP” which was hired by the Group Menatep Limited for $2 million 800 thousand. The website Prigovor.ru reminds its readers of what happened on November 9, 2003.
Oт this day, they started to model a “prisoner of conscience” out of Khodorkovsky
18 ноября 2021, 9:41, Post factum
On this day, Obama, McCain, and Biden worked off Khodorkovsky's dirty money
Paid tent circus named after Yukos. The U.S. Senate supports tax criminals. The website Prigovor.ru reminds its readers of what happened on November 18, 2005.
On this day, Obama, McCain, and Biden worked off Khodorkovsky's dirty money
3 апреля 2022, 12:31, Post factum
On this day, the lawyer Anton Drel became an accomplice of Khodorkovsky
It has become proverbial: “He lies as Drel”. How Khodorkovsky, Misamore and Drel cynically mislead auditors from the company “PricewaterhouseCoopers” (PwC). The website Prigovor.ru reminds its readers of what happened on April 3, 2000.
On this day, the lawyer Anton Drel became an accomplice of Khodorkovsky
25 ноября 2021, 10:04, Post factum
On this day, 200 volumes of the criminal case were presented to Khodorkovsky
200 volumes of machinations. Money to the tune of 500 billion rubles remained on the account of “Apatit” less than one day and then was recalled at once. The website Prigovor.ru reminds its readers of what happened on November 25, 2003.
On this day, 200 volumes of the criminal case were presented to Khodorkovsky
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