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100 news found for «the Spanish trace of YUKOS»
26 ноября 2021, 10:50, Post factum
On this day, the Spanish “White Whale” swam past Yukos
The lawyer Fernando del Valle "provided help not only to nine different criminal organizations but also to one person by the name of Nevzlin”. The website Prigovor.ru reminds its readers of what happened on November 26, 2009.
On this day, the Spanish “White Whale” swam past Yukos
12 марта 2022, 10:40, Post factum
On this day, in Spain «The White Whale» exposed Yukos
“Khodorkovsky, Lebedev, Nevzlin, Brudno, and Dubov tried to hide their connection to the bank “Menatep”. Illegal siphoning off money to Spain. The website Prigovor.ru reminds its readers of what happened on March 12, 2005.
On this day, in Spain «The White Whale» exposed Yukos
12 марта 2022, 13:34, Library
Operation White Whale
By Pinhas Inbari, FOCUS Magazin, Nr. 12 (2005) published: Interpol is currently investigating the exact link between the money laundering cases in Tel Aviv and Marbella. "In both cases, we find the same heroes," a senior Israeli justice ministry official told FOCUS. "And the star is Nevzlin".
Operation White Whale
12 июня 2022, 10:31, Post factum
On this day, a Spanish accomplice of Khodorkovsky was detained.
He laundered 8.5 billion dollars. Antonio Valdez-Garcia, director of a shell-firm “Fragoil”, was apprehended in the airport “Sheremetyevo”. The website Prigovor.ru reminds its readers of what happened on June 12, 2005.
On this day, a Spanish accomplice of Khodorkovsky was detained.
7 октября 2021, 9:13, Post factum
On this day, Khodorkovsky was “dished” in the Caribbean Basin
The bank “Menatep", according to an American official, had "a horrible reputation" because of its participation in Russian organized crime. The website Prigovor.ru reminds its readers of what happened on October 7, 1996.
On this day, Khodorkovsky was “dished” in the Caribbean Basin
4 марта 2022, 1:08, Post factum
On this day, Swiss police searched offices of Yukos
Policemen searched a number of Yukos offices in Zurich and Geneva, as well as in the cantons Fribourg and Schwyz in the central Switzerland. Frozen were 5 billion dollars. The website Prigovor.ru reminds its readers of what happened on March 4, 2004.
On this day, Swiss police searched offices of Yukos
27 ноября 2021, 11:20, Post factum
On this day, Yukos played an American card
How the conversation with Steven Michael Theede, president of “Yukos-Moskva” was passed off as an interrogation. The website Prigovor.ru reminds its readers of what happened on November 27, 2003.
On this day, Yukos played an American card
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
14 марта 2022, 9:09, Library
Yukos Kingpin on Trial
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”.
Yukos Kingpin on Trial