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99 news found for «the fake charity of YUKOS»
7 февраля 2022, 12:13, Post factum
On this day, they took in a «charity» money laundry
Fraudulent charity, acquisition, and laundering. Cashed out pecuniary means returned to leadership of the company "Yukos-Moskva". The website Prigovor.ru reminds its readers of what happened on February 7, 2005.
On this day, they took in a «charity» money laundry
27 августа 2021, 10:35, Post factum
“Khodorkovsky and Lebedev fabricated a false letter of indemnity in the name of the EU Bank…”
The European Union Bank looked like an online robber in an expensive suit. “Mr. Khodorkovsky said that he left the post of the European Union Bank’s director in 1994”. The website Prigovor.ru reminds its readers of what happened on August 27, 1997.
“Khodorkovsky and Lebedev fabricated a false letter of indemnity in the name of the EU Bank…”
26 октября 2021, 12:29, Post factum
On this day, the newspapers “RBK” and “The Guardian” hit Khodorkovsky with rifle-butts
From the history of fakes: “On the way Khodorkovsky fell, he was several times kicked and beaten with assault rifle-butts”. The website Prigovor.ru reminds its readers of what happened on October 26, 2003.
On this day, the newspapers “RBK” and “The Guardian” hit Khodorkovsky with rifle-butts
4 апреля 2022, 0:39, Post factum
On this day, the criminal case of Kurtsin's laundry went to court
“They stole monetary means of the Oil Company “Yukos” to the amount of 74 million rubles”. A brigade of cash out masters left a lot of traces in the bank “Neftyanoy”. The website prigovor.ru reminds its readers of what happened on April 4, 2007.
On this day, the criminal case of Kurtsin's laundry went to court
1 сентября 2021, 10:23, Post factum
On this day, Khodorkovsky was giving a lesson on lying on the “Ekho Moskvy” radio station
“I think, the main participation of big companies in social life consists in paying taxes”. Yukos lost a lawsuit in London. The website Prigivor.ru reminds its readers of what happened on September 1, 2003, and 2017.
On this day, Khodorkovsky was giving a lesson on lying on the “Ekho Moskvy” radio station
12 апреля 2022, 9:24, Post factum
On this day the court confirmed the verdict against “benefactors from Yukos laundry”
Under the guise of charitable activity, they siphoned and laundered through shell firms 342 million rubles. The website Prigovor.ru reminds its readers of what happened on April 12, 2006.
On this day the court confirmed the verdict against “benefactors from Yukos laundry”
1 декабря 2021, 10:20, Post factum
On this day crashed the “charity” laundry of Yukos
Acquisition and laundering. Yukos money was transferred to accounts of shell civic organizations and then cashed out. The website Prigovor.ru reminds its readers of what happened on December 1, 2005.
On this day crashed the “charity” laundry of Yukos
17 ноября 2021, 11:37, Post factum
On this day, Khodorkovsky was reminded of Nefteyugansk
Chinese hat with earflaps and the Yukos logo. "I will bring here the Chinese, and you can clear off". "Liquid on the borehole" and blood on Yukos' hands. The website Prigovor.ru reminds its readers of what happened on November 17, 2003.
On this day, Khodorkovsky was reminded of Nefteyugansk
3 марта 2022, 11:05, Post factum
On this day, Mikhail Khodorkovsky arrived to court in a black overcoat
342 million rubles were laundered and legalized through charity laundries. The preliminary start of the second case. The website Prigovor.ru reminds its readers of what happened on March 3, 2005 and 2009.
On this day, Mikhail Khodorkovsky arrived to court in a black overcoat