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7 news found for «yukoscase»
6 февраля 2022, 9:43, Post factum
On this day, an offshore fiction was disclosed
The court adjudged Vassily Shakhnovsky guilty of tax evasion. One offshore company for five wheeler-dealers. The website Prigovor.ru reminds its readers of what happened on February 6, 2004,
On this day, an offshore fiction was disclosed
27 февраля 2022, 11:48, Post factum
On this day, swindlers from Yukos used the tactics of "scorched cash register"
From $2 billion declared dividends, $1.4 billion they siphoned to the offshores – “Hulley Enterprises Limited”, “Yukos Universal Limited” and “Veteran Petroleum Limited”. The website Prigovor.ru reminds its readers of what happened on February 27, 2004.
On this day, swindlers from Yukos used the tactics of
8 июня 2022, 0:56, Post factum
On this day, a court in the United States found out about kleptocrats and bribes of Yukos
The amount of a bribe reached $2 billion. “For the purpose of bribery, Khodorkovsky concluded a verbal agreement with state officials”… The website Prigovor.ru reminds its readers of what happened on June 8, 2016.
On this day, a court in the United States found out about kleptocrats and bribes of Yukos
15 октября 2021, 9:16, Post factum
On this day, from the Parliament gave voice the “Khodorkovsky’s hundred”
“Yukos conducted fraudulent activity in the State Duma”. How deputies from the parties “Yabloko" and the Communist Party of the Russian Federation" (CPRF) worked off their financing. The website Prigovor.ru reminds its readers of what happened on October 15, 2003.
On this day, from the Parliament gave voice the “Khodorkovsky’s hundred”
22 октября 2021, 10:05, Post factum
On this day, Nevzlin was reminded of murders and attempted murders
“In all cases, Nevzlin gave direct orders to Pichugin about arranging murders and executing them". The website Progovor.ru reminds its readers of what happened on October 22, 2004.
On this day, Nevzlin was reminded of murders and attempted murders
23 октября 2021, 11:11, Post factum
On this day, under the party “Yabloko” a trove with compromising evidence against Yukos was found
The search in the public-relations company "Agency of Strategic Communications". Why a deputy from "Yabloko" hung in a window. Ownerless $700 thousand. The website Prigovor.ru reminds its readers of what happened on October 23, 2003.
On this day, under the party “Yabloko” a trove with compromising evidence against Yukos was found
24 октября 2021, 10:53, Post factum
On this day, Khodorkovsky consciously ignored the investigator’s call in for questioning
Instead of going to interrogation, the perky merchant "went to common people" at the Nizhniy Novgorod's trade fair. The website Prigovor.ru reminds its readers of what happened on October 24, 2003.
On this day, Khodorkovsky consciously ignored the investigator’s call in for questioning