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100 news found for «the result of YUKOS tax fraud»
20 июня 2022, 6:14, Post factum
On this day, Yukos became “a big case”
The Office of the Prosecutor General launched a criminal case No 18/41-03 over fraud, embezzlement and tax evasion on an especially large scale. The website Prigovor.ru reminds its readers of what happened on June 20, 2003.
On this day, Yukos became “a big case”
7 декабря 2021, 7:49, Dossier
On this day, Yukos was brought back to tax reality
Nearly $25.79 billion. The sum of the tax claims against Khodorkovsky’s organized criminal group in oil business was one and a half times more than the defense budget of Russia in 2005. The website Prigovor.ru reminds its readers of what happened on December 7, 2004.
On this day, Yukos was brought back to tax reality
22 ноября 2021, 16:35, Post factum
On this day, Yukos ceased to exist
The Oil Company Yukos was redacted from the registry of legal persons. The website Prigovor.ru reminds its readers of what happened on November 22, 2005, and 2007.
On this day, Yukos ceased to exist
15 июня 2022, 0:26, Post factum
On this day, the mayor of the town Nefteyugansk declared a hunger strike
“I, Petukhov V.A., the head of the town Nefteyugansk, protest against cynical actions and murderous policy conducted by oligarchs from the OJSC “Rosprom-Yukos” and bank “Menatep”. The website Prigovor.ru reminds its readers of what happened on June 15, 1998.
On this day, the mayor of the town Nefteyugansk declared a hunger strike
31 января 2022, 10:32, Post factum
On this day, photos of fugitives from Yukos were downloaded on the website of Interpol
Not only Dubov and Bruno. In Cyprus director of the laundry firms received forged passports. The website Prigovor.ru reminds its readers of what happened on January 31, 2005.
On this day, photos of fugitives from Yukos were downloaded on the website of Interpol
1 февраля 2023, 12:02, Investigations
American Mystery of the con man Ilya Ponomarev
“Defendants violated the federal securities laws by disseminating materially false and misleading statements…” – in the state Texas they are considering a claim of fraud against the fugitive ex-deputy of the Russian Parliament Ilya Ponomarev.
American Mystery of the con man Ilya Ponomarev
16 мая 2022, 9:20, Post factum
On this day, Khodorkovsky and Lebedev were listening to their verdict
The verdict was measured in centimeters. 11 episodes of the criminal activity of the leadership of the “most transparent” oil company. The website Prigovor.ru reminds its readers of what happened on May 16, 2005.
On this day, Khodorkovsky and Lebedev were listening to their verdict
27 мая 2022, 0:05, Post factum
On this day, the court exposed the affair of Khodorkovsky and Gusinsky
Under the scheme of “tax refund”, Khodorkovsky M.B. and Lebedev P.L., by way of cheating, stole 407 120 540.28 rubles belonging to the state. The website Prigovor.ru reminds its readers of what happened on May 27, 2005.
On this day, the court exposed the affair of Khodorkovsky and Gusinsky
16 декабря 2021, 11:15, Library
The richest crook in Russia
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”.
The richest crook in Russia