100 news found for «Khodorkovsky 's schemes»
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.
26 апреля 2022, 9:01, Investigations
10 августа 2021, 10:25, Post factum
The Owners of Yukos accused of inflicting damage on minority shareholders
American minority shareholders against Mrs. Kjodorkovsky, Shakhnovsky, Lebedev, and Mizamor. Stephen Curtis is a key figure of the global net of money laundering. The website Prigovor.ru reminds its readers of what happened on August 10, 2004.
Russian evolution
By David Lanchner, Institutional Investor Magazine, October 2002 published: " Khodorkovsky's business schemes tend to be as complex as Russian novels. In the plan's most alarming provision, the new issues were to be sold to 13 offshore companies stretching from the island of Niue in the South Pacific to the Isle of Man in the Irish Sea, using IOUs issued by other Yukos subsidiaries and not due for four years".
8 сентября 2021, 9:06, Post factum
On this day Khodorkovsky was reminded of "the shabby suit and the black glasses"
IntelliNews: "He began his career as the very worst corporate governance abuser". "The black cash" of Khodorkovsky – on screens of all TV sets of the country. The website Prigovor.ru reminds its readers of what happened on 8 September 2010 and 2016.
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".
24 мая 2022, 5:10, Post factum
On this day, Khodorkovsky habitually lied to the court and public
Affairs carbon-copied. "The accusation of embezzlement of the whole volume of oil extracted during six years…". The fugitive lawyer Ivlev facilitated the embezzlement of $14 billion. The website Prigovor.ru reminds its readers of what happened on May 24, 2005.
3 октября 2021, 9:56, Post factum
On this day, the swindler Khodorkovsky was sheltering himself behind children
"During the searches, data on offshore companies and tax evasion schemes were seized. Menatep's server was also seized there." What happened on October 3, 2003