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Google Keyword Rankings for : mikhail khodorkovsky money laundering
1
Mikhail Khodorkovsky sentenced to 14 years in prison
https://www.theguardian.com/world/2010/dec/30/mikhail-khodorkovsky-jail-term
Jailed former oligarch given seven more years for theft and money laundering after widely condemned trial.
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https://www.theguardian.com/world/2010/dec/30/mikhail-khodorkovsky-jail-term
Jailed former oligarch given seven more years for theft and money laundering after widely condemned trial.
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2
Khodorkovsky charged with money-laundering - Reuters
https://www.reuters.com/article/us-russia-khodorkovsky/khodorkovsky-charged-with-money-laundering-idUSL0554584720070205
MOSCOW (Reuters) - Russian prosecutors on Monday brought new charges against Mikhail Khodorkovsky, a move likely to bury the politically ...
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https://www.reuters.com/article/us-russia-khodorkovsky/khodorkovsky-charged-with-money-laundering-idUSL0554584720070205
MOSCOW (Reuters) - Russian prosecutors on Monday brought new charges against Mikhail Khodorkovsky, a move likely to bury the politically ...
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3
Khodorkovsky, Lebedev Appeal Prison Sentences
https://www.rferl.org/a/khodorkovsky_and_lebedev_poised_to_appeal_prison_sentences/24176520.html
MOSCOW -- Defense attorney Vadim Klyuvgant began his quest today to overturn Mikhail Khodorkovsky's controversial conviction for theft and money laundering, ...
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https://www.rferl.org/a/khodorkovsky_and_lebedev_poised_to_appeal_prison_sentences/24176520.html
MOSCOW -- Defense attorney Vadim Klyuvgant began his quest today to overturn Mikhail Khodorkovsky's controversial conviction for theft and money laundering, ...
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4
Why Russia's Onetime Richest Man Won't See A Penny Of ...
https://www.forbes.com/sites/daviddawkins/2020/02/19/why-russias-one-time-richest-man-wont-see-a-penny-of-the-50-billion-putin-destroyed/
Mikhail Khodorkovsky saw his money, power and influence stripped by the Russian state. Despite the majority shareholders of his oil giant ...
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https://www.forbes.com/sites/daviddawkins/2020/02/19/why-russias-one-time-richest-man-wont-see-a-penny-of-the-50-billion-putin-destroyed/
Mikhail Khodorkovsky saw his money, power and influence stripped by the Russian state. Despite the majority shareholders of his oil giant ...
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5
Mikhail Khodorkovsky recovers $100m frozen in Ireland
https://www.ft.com/content/4e43eb0a-bc92-11e6-8b45-b8b81dd5d080
The Garda Bureau of Fraud Investigation received a court order to freeze the funds in March 2011 on suspicion of money laundering. The funds ...
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https://www.ft.com/content/4e43eb0a-bc92-11e6-8b45-b8b81dd5d080
The Garda Bureau of Fraud Investigation received a court order to freeze the funds in March 2011 on suspicion of money laundering. The funds ...
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6
Jailed Russian Tycoon Found Guilty Of More Crimes - NPR
https://www.npr.org/2010/12/28/132393618/Imprisoned-Tycoon-Found-Guilty-Of-More-Crimes
Imprisoned former oil tycoon Mikhail Khodorkovsky was convicted on embezzlement and money laundering charges in Russia Monday.
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https://www.npr.org/2010/12/28/132393618/Imprisoned-Tycoon-Found-Guilty-Of-More-Crimes
Imprisoned former oil tycoon Mikhail Khodorkovsky was convicted on embezzlement and money laundering charges in Russia Monday.
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7
Mikhail Khodorkovsky | Biography & Facts | Britannica
https://www.britannica.com/biography/Mikhail-Khodorkovsky
Mikhail Khodorkovsky, (born June 26, 1963, Moscow, Russia, U.S.S.R.), Russian oil tycoon and, at one time, the richest man in Russia, ...
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https://www.britannica.com/biography/Mikhail-Khodorkovsky
Mikhail Khodorkovsky, (born June 26, 1963, Moscow, Russia, U.S.S.R.), Russian oil tycoon and, at one time, the richest man in Russia, ...
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8
The Yukos Money Laundering Case: A Never-Ending Story
https://repository.law.umich.edu/cgi/viewcontent.cgi?article=1162&context=mjil
http://www.lebedevtrial.com/support/human-rights/state-7March2007.cfm. 18. Krutilin, supra note 10; Vladimir Perekrest, What is Mikhail Khodorkovsky Behind.
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https://repository.law.umich.edu/cgi/viewcontent.cgi?article=1162&context=mjil
http://www.lebedevtrial.com/support/human-rights/state-7March2007.cfm. 18. Krutilin, supra note 10; Vladimir Perekrest, What is Mikhail Khodorkovsky Behind.
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9
Prominent Russians: Mikhail Khodorkovsky - Russiapedia
https://russiapedia.rt.com/prominent-russians/politics-and-society/mikhail-khodorkovsky/index.html
In 2010 Khodorkovsky was found guilty on fresh charges of embezzlement and money laundering and was given a cumulative sentence of 14 years in prison.
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https://russiapedia.rt.com/prominent-russians/politics-and-society/mikhail-khodorkovsky/index.html
In 2010 Khodorkovsky was found guilty on fresh charges of embezzlement and money laundering and was given a cumulative sentence of 14 years in prison.
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10
Russian tycoon Mikhail Khodorkovsky again found guilty of theft ...
https://www.cleveland.com/world/2010/12/russian_tycoon_mikhail_khodork.html
MOSCOW — Mikhail Khodorkovsky was convicted of theft and money laundering charges today, a verdict that will likely keep the jailed oil tycoon who was once ...
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https://www.cleveland.com/world/2010/12/russian_tycoon_mikhail_khodork.html
MOSCOW — Mikhail Khodorkovsky was convicted of theft and money laundering charges today, a verdict that will likely keep the jailed oil tycoon who was once ...
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11
Russian Oil Tycoon Khodorkovsky Found Guilty of Money ...
https://www.voanews.com/a/khodorkovsky-found-guilty-of-embezzlement-in-russian-court-112499189/132807.html
Russian Oil Tycoon Khodorkovsky Found Guilty of Money Laundering ... Mikhail Khodorkovsky, center, and his co-defendant Platon Lebedev, right, are ...
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https://www.voanews.com/a/khodorkovsky-found-guilty-of-embezzlement-in-russian-court-112499189/132807.html
Russian Oil Tycoon Khodorkovsky Found Guilty of Money Laundering ... Mikhail Khodorkovsky, center, and his co-defendant Platon Lebedev, right, are ...
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12
Profile: Mikhail Khodorkovsky - BBC News
https://www.bbc.com/news/world-europe-12082222
› news › world-europe-12082222
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https://www.bbc.com/news/world-europe-12082222
› news › world-europe-12082222
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13
The rise and fall of the oligarch-maker | Investigation | Al Jazeera
https://www.aljazeera.com/features/2021/8/17/the-rise-and-fall-of-the-man-who-helped-to-create-the-oligarchs
Khodorkovsky had been arrested at gunpoint and thrown in jail a few ... who suspected him of leading a group involved in money laundering ...
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https://www.aljazeera.com/features/2021/8/17/the-rise-and-fall-of-the-man-who-helped-to-create-the-oligarchs
Khodorkovsky had been arrested at gunpoint and thrown in jail a few ... who suspected him of leading a group involved in money laundering ...
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14
Dutch prosecutors end Russian oligarch investigation
https://www.euractiv.com/section/politics/short_news/dutch-prosecutors-end-russian-oligarch-investigation/
The money laundering investigations accused several Russian oligarchs, such as Mikhail Khodorkovsky and Boris Berezovsky, of moving their assets ...
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https://www.euractiv.com/section/politics/short_news/dutch-prosecutors-end-russian-oligarch-investigation/
The money laundering investigations accused several Russian oligarchs, such as Mikhail Khodorkovsky and Boris Berezovsky, of moving their assets ...
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15
Irish police: Khodorkovsky is potential suspect in money ...
http://tass.com/world/914192
MOSCOW, November 23. /TASS/. Former head of the Yukos oil company Mikhail Khodorkovsky is a potential suspect in a money-laundering investigation launched ...
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http://tass.com/world/914192
MOSCOW, November 23. /TASS/. Former head of the Yukos oil company Mikhail Khodorkovsky is a potential suspect in a money-laundering investigation launched ...
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16
Former oligarch faces new charges in Moscow
https://www.nytimes.com/2009/02/24/business/worldbusiness/24iht-tycoon.4.20409467.html
MOSCOW — Mikhail Khodorkovsky, the former oil tycoon, has been moved from a Siberian prison to Moscow for a trial on new charges of money ...
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https://www.nytimes.com/2009/02/24/business/worldbusiness/24iht-tycoon.4.20409467.html
MOSCOW — Mikhail Khodorkovsky, the former oil tycoon, has been moved from a Siberian prison to Moscow for a trial on new charges of money ...
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17
Embezzlement Trial Reveals Cracks in Russian Leadership
https://www.wnycstudios.org/podcasts/takeaway/segments/105381-corruption-trial-reveals-cracks-russian-leadership
Khodorkovsky, the former head of Russia's Yukos oil company, was found guilty of money laundering and of stealing about 25 billion dollars of oil revenue in the ...
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https://www.wnycstudios.org/podcasts/takeaway/segments/105381-corruption-trial-reveals-cracks-russian-leadership
Khodorkovsky, the former head of Russia's Yukos oil company, was found guilty of money laundering and of stealing about 25 billion dollars of oil revenue in the ...
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18
The Netherlands NRC Paper to Publish Report on Mikhail ...
https://i-aml.com/financial-crime/25052022/
The Netherlands NRC Paper to Publish Report on Mikhail Khodorkovsky Money Laundering. May 25, 2022. i-aml russia the netherlands connection.
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https://i-aml.com/financial-crime/25052022/
The Netherlands NRC Paper to Publish Report on Mikhail Khodorkovsky Money Laundering. May 25, 2022. i-aml russia the netherlands connection.
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19
Russian tycoon again found guilty of theft, laundering
https://www.nbcnews.com/id/wbna40819489
Mikhail Khodorkovsky, a foe of Russian Prime Minister Vladimir Putin, was convicted Monday of stealing oil from his own company and ...
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https://www.nbcnews.com/id/wbna40819489
Mikhail Khodorkovsky, a foe of Russian Prime Minister Vladimir Putin, was convicted Monday of stealing oil from his own company and ...
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20
Mikhail Khodorkovsky | Tom Lantos Human Rights Commission
https://humanrightscommission.house.gov/defending-freedom-project/prisoners-by-country/Russia/Mikhail%20Khodorkovsky
He and his associate, Platon Lebedev, were convicted of embezzlement and money-laundering in December 2010. He was arrested on October 25 2003 to appear ...
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https://humanrightscommission.house.gov/defending-freedom-project/prisoners-by-country/Russia/Mikhail%20Khodorkovsky
He and his associate, Platon Lebedev, were convicted of embezzlement and money-laundering in December 2010. He was arrested on October 25 2003 to appear ...
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21
The Yukos oligarchs - Russia vs Yukos: Facts
https://www.yukoscase.com/about-the-case/the-yukos-oligarchs/
Mikhail Khodorkovsky ran Yukos up until he was jailed in 2003. Having founded in 1987 what would become Bank Menatep, one of post-soviet Russia's first private ...
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https://www.yukoscase.com/about-the-case/the-yukos-oligarchs/
Mikhail Khodorkovsky ran Yukos up until he was jailed in 2003. Having founded in 1987 what would become Bank Menatep, one of post-soviet Russia's first private ...
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22
Mikhail Khodorkovsky case told of Garda trip to Moscow
https://www.irishtimes.com/news/crime-and-law/mikhail-khodorkovsky-case-told-of-garda-trip-to-moscow-1.2879778
Mr Khodorkovsky has made an application in the District Court for the unfreezing of funds first frozen by the court, on the application of the ...
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https://www.irishtimes.com/news/crime-and-law/mikhail-khodorkovsky-case-told-of-garda-trip-to-moscow-1.2879778
Mr Khodorkovsky has made an application in the District Court for the unfreezing of funds first frozen by the court, on the application of the ...
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23
Reports: Khodorkovsky found guilty in 2nd case - Boston.com
http://www.boston.com/business/articles/2010/12/27/reports_khodorkovsky_found_guilty_in_2nd_case/
MOSCOW—A judge on Monday declared former oil tycoon Mikhail Khodorkovsky guilty of theft and money laundering charges in his second trial, ...
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http://www.boston.com/business/articles/2010/12/27/reports_khodorkovsky_found_guilty_in_2nd_case/
MOSCOW—A judge on Monday declared former oil tycoon Mikhail Khodorkovsky guilty of theft and money laundering charges in his second trial, ...
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24
What will Khodorkovsky do next? - Wilson Center
https://www.wilsoncenter.org/article/what-will-khodorkovsky-do-next
Since Putin pardoned him after 10 years in a Siberian labor camp over tax evasion, embezzlement and money laundering -- charges he has continued to deny -- ...
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https://www.wilsoncenter.org/article/what-will-khodorkovsky-do-next
Since Putin pardoned him after 10 years in a Siberian labor camp over tax evasion, embezzlement and money laundering -- charges he has continued to deny -- ...
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25
Kremlin Foe Khodorkovsky Defies Summons to Moscow in ...
https://www.occrp.org/en/daily/4697-kremlin-foe-khodorkovsky-defies-summons-to-moscow-in-criminal-case
Almost two years after receiving a presidential pardon from Russian President Vladimir Putin, former oil billionaire Mikhail Khodorkovsky ...
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https://www.occrp.org/en/daily/4697-kremlin-foe-khodorkovsky-defies-summons-to-moscow-in-criminal-case
Almost two years after receiving a presidential pardon from Russian President Vladimir Putin, former oil billionaire Mikhail Khodorkovsky ...
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26
Russia's Mikhail Khodorkovsky faces another 6 years in prison
http://www.cnn.com/2010/WORLD/europe/12/30/russia.khodorkovsky.sentence/index.html
Russia was hit with international criticism after the former oil tycoon was convicted of money laundering and embezzlement earlier this month.
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http://www.cnn.com/2010/WORLD/europe/12/30/russia.khodorkovsky.sentence/index.html
Russia was hit with international criticism after the former oil tycoon was convicted of money laundering and embezzlement earlier this month.
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27
Russian Tycoon's Sentence Is Upheld - Wall Street Journal
https://www.wsj.com/articles/SB10001424052702303654804576343100298677870
... money-laundering conviction against former oil billionaire Mikhail Khodorkovsky and his partner but reduced their sentences by a year.
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https://www.wsj.com/articles/SB10001424052702303654804576343100298677870
... money-laundering conviction against former oil billionaire Mikhail Khodorkovsky and his partner but reduced their sentences by a year.
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28
Former oil tycoon Mikhail Khodorkovsky guilty of theft and money ...
https://www.walesonline.co.uk/news/world-news/former-oil-tycoon-mikhail-khodorkovsky-1882294
A judge declared former oil tycoon Mikhail Khodorkovsky guilty of theft and money laundering charges in his second trial today, Russian news agencies ...
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https://www.walesonline.co.uk/news/world-news/former-oil-tycoon-mikhail-khodorkovsky-1882294
A judge declared former oil tycoon Mikhail Khodorkovsky guilty of theft and money laundering charges in his second trial today, Russian news agencies ...
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29
Ex-oligarch wins fight for $100m in frozen cash - The Times
https://www.thetimes.co.uk/article/ex-oligarch-wins-fight-for-100m-in-frozen-cash-2lrrg86m6
Mikhail Khodorkovsky, the exiled Russian former oil tycoon, has won a legal battle to recover $100 million that was frozen in the Republic ...
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https://www.thetimes.co.uk/article/ex-oligarch-wins-fight-for-100m-in-frozen-cash-2lrrg86m6
Mikhail Khodorkovsky, the exiled Russian former oil tycoon, has won a legal battle to recover $100 million that was frozen in the Republic ...
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30
Khodorkovsky gets six year additional jail term - RFI
https://www.rfi.fr/en/europe/20101230-khodorkovsky-gets-6-year-additional-jail-term
Imprisoned oil tycoon Mikhail Khodorkovsky was sentenced Thursday to an additional six years in jail by a Moscow court, in his second fraud ...
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https://www.rfi.fr/en/europe/20101230-khodorkovsky-gets-6-year-additional-jail-term
Imprisoned oil tycoon Mikhail Khodorkovsky was sentenced Thursday to an additional six years in jail by a Moscow court, in his second fraud ...
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31
Former Tycoon to Stay in Jail: Moscow Court Finds ... - Spiegel
https://www.spiegel.de/international/world/former-tycoon-to-stay-in-jail-moscow-court-finds-khodorkovsky-guilty-a-736659.html
A Moscow court has found former oil tycoon Mikhail Khodorkovsky guilty of theft and money laundering in a trial widely criticised as ...
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https://www.spiegel.de/international/world/former-tycoon-to-stay-in-jail-moscow-court-finds-khodorkovsky-guilty-a-736659.html
A Moscow court has found former oil tycoon Mikhail Khodorkovsky guilty of theft and money laundering in a trial widely criticised as ...
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32
Russia cuts Khodorkovsky jail time by two years
https://sg.news.yahoo.com/russia-cuts-khodorkovsky-jail-time-two-years-163849171.html
Khodorkovsky and Lebedev were convicted of embezzlement and money laundering in their second trial in late 2010. They had already been serving ...
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https://sg.news.yahoo.com/russia-cuts-khodorkovsky-jail-time-two-years-163849171.html
Khodorkovsky and Lebedev were convicted of embezzlement and money laundering in their second trial in late 2010. They had already been serving ...
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33
Khodorkovsky aftermath – DW – 02/14/2011
https://www.dw.com/en/moscow-court-aide-says-judge-pressured-over-khodorkovsky-verdict/a-14842138
The judge who issued a guilty verdict to former Russian oil tycoon Mikhail Khodorkovsky over oil theft and money laundering charges was ...
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https://www.dw.com/en/moscow-court-aide-says-judge-pressured-over-khodorkovsky-verdict/a-14842138
The judge who issued a guilty verdict to former Russian oil tycoon Mikhail Khodorkovsky over oil theft and money laundering charges was ...
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34
Untitled
https://www.govinfo.gov/content/pkg/BILLS-112hres327ih/html/BILLS-112hres327ih.htm
... and subsequent convictions of Mikhail Khodorkovsky and Platon Lebedev by the ... Mr. Khodorkovsky and Mr. Lebedev were found guilty of money laundering ...
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https://www.govinfo.gov/content/pkg/BILLS-112hres327ih/html/BILLS-112hres327ih.htm
... and subsequent convictions of Mikhail Khodorkovsky and Platon Lebedev by the ... Mr. Khodorkovsky and Mr. Lebedev were found guilty of money laundering ...
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35
Mikhail Khodorkovsky urges release of Russia's political ...
https://www.cbc.ca/news/world/mikhail-khodorkovsky-urges-release-of-russia-s-political-prisoners-1.2473554
Khodorkovsky was convicted in 2003 for tax evasion and money-laundering in cases that were widely criticized as revenge for his political ...
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https://www.cbc.ca/news/world/mikhail-khodorkovsky-urges-release-of-russia-s-political-prisoners-1.2473554
Khodorkovsky was convicted in 2003 for tax evasion and money-laundering in cases that were widely criticized as revenge for his political ...
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36
Khodorkovsky gives closing statement in money laundering trial
https://www.jurist.org/news/2010/11/khodorkovsky-gives-closing-statement-in-money-laundering-trial
[JURIST] Imprisoned Russian oil tycoon Mikhail Khodorkovsky [defense website; JURIST news archive] linked the fate of Russia with the ...
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https://www.jurist.org/news/2010/11/khodorkovsky-gives-closing-statement-in-money-laundering-trial
[JURIST] Imprisoned Russian oil tycoon Mikhail Khodorkovsky [defense website; JURIST news archive] linked the fate of Russia with the ...
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37
Russian oil exec Khodorkovsky guilty of new charges - SFGATE
https://www.sfgate.com/news/article/Russian-oil-exec-Khodorkovsky-guilty-of-new-2452025.php
Seven years ago, Mikhail Khodorkovsky, Russia's richest man, was jailed after challenging the authority of Vladimir Putin, who wanted the ...
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https://www.sfgate.com/news/article/Russian-oil-exec-Khodorkovsky-guilty-of-new-2452025.php
Seven years ago, Mikhail Khodorkovsky, Russia's richest man, was jailed after challenging the authority of Vladimir Putin, who wanted the ...
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38
Mikhail Khodorkovsky - Milken Institute
https://milkeninstitute.org/events/gc22/speakers/52851
An early supporter of democratic change, at a televised meeting with President Putin in early 2003, he criticised endemic corruption.
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https://milkeninstitute.org/events/gc22/speakers/52851
An early supporter of democratic change, at a televised meeting with President Putin in early 2003, he criticised endemic corruption.
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39
Russia seeks 14-year sentence for Khodorkovsky
https://www.latimes.com/archives/la-xpm-2010-oct-23-la-fg-russia-khodorkovsky-20101023-story.html
Russian prosecutors said Friday they would seek a 14-year prison sentence for onetime oil tycoon Mikhail Khodorkovsky, who is on trial for ...
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https://www.latimes.com/archives/la-xpm-2010-oct-23-la-fg-russia-khodorkovsky-20101023-story.html
Russian prosecutors said Friday they would seek a 14-year prison sentence for onetime oil tycoon Mikhail Khodorkovsky, who is on trial for ...
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40
Mikhail Khodorkovsky: the Man, the Myth, the Movie | The Nation
https://www.thenation.com/article/world/citizen-k-movie-khodorkovsky-gibney/
Peter Bond, an Isle of Man shell company operator, set up a transfer-pricing and money-laundering scheme that sold Yukos oil to fake companies ...
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https://www.thenation.com/article/world/citizen-k-movie-khodorkovsky-gibney/
Peter Bond, an Isle of Man shell company operator, set up a transfer-pricing and money-laundering scheme that sold Yukos oil to fake companies ...
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41
Dublin court unfreezes €100 million worth of Russian tycoon's ...
https://www.thejournal.ie/assets-unfrozen-khodorkovsky-murder-jail-3125889-Dec2016/
Mikhail Khodorkovsky, an exiled Russian oligarch and founder of the Yukos oil company, had the monies frozen in 2011 as he was imprisoned in ...
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https://www.thejournal.ie/assets-unfrozen-khodorkovsky-murder-jail-3125889-Dec2016/
Mikhail Khodorkovsky, an exiled Russian oligarch and founder of the Yukos oil company, had the monies frozen in 2011 as he was imprisoned in ...
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42
Mikhail Khodorkovsky to get pardon after decade in jail - Mint
https://www.livemint.com/Politics/tnfT7H70F5TDSe5f9TQepN/Mikhail-Khodorkovsky-to-get-pardon-after-decade-in-jail-Vla.html
The business tycoon and former owner of Yukos Oil was convicted for tax evasion, money-laundering and oil embezzlement 10 years ago.
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https://www.livemint.com/Politics/tnfT7H70F5TDSe5f9TQepN/Mikhail-Khodorkovsky-to-get-pardon-after-decade-in-jail-Vla.html
The business tycoon and former owner of Yukos Oil was convicted for tax evasion, money-laundering and oil embezzlement 10 years ago.
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43
Second Trial (2009-2010) - Mikhail Khodorkovsky
https://khodorkovsky.com/biography/second-trial-2009-2010/
This time Khodorkovsky and Lebedev were accused of embezzling the entire oil production of Yukos over a period of six years leading up to 2003, i.e. 350 million ...
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https://khodorkovsky.com/biography/second-trial-2009-2010/
This time Khodorkovsky and Lebedev were accused of embezzling the entire oil production of Yukos over a period of six years leading up to 2003, i.e. 350 million ...
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44
Vladimir Putin and Mikhail Khodorkovsky - Vanity Fair
https://www.vanityfair.com/news/politics/2012/04/vladimir-putin-mikhail-khodorkovsky-russia
Almost a decade ago, Mikhail Khodorkovsky, then the owner of the Yukos Oil Company and Russia's richest man, completely miscalculated the ...
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https://www.vanityfair.com/news/politics/2012/04/vladimir-putin-mikhail-khodorkovsky-russia
Almost a decade ago, Mikhail Khodorkovsky, then the owner of the Yukos Oil Company and Russia's richest man, completely miscalculated the ...
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45
Irish court orders Russian oligarch's assets unfrozen - AP News
https://apnews.com/article/53a03bc4176f49f6855cb8f62a23f30a
Ireland froze the funds in 2011, while Khodorkovsky was still imprisoned in Russia, at the start of an Irish police probe into whether the money ...
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https://apnews.com/article/53a03bc4176f49f6855cb8f62a23f30a
Ireland froze the funds in 2011, while Khodorkovsky was still imprisoned in Russia, at the start of an Irish police probe into whether the money ...
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46
Former Russian oil tycoon Khodorkovsky marks 10 years in ...
https://www.refworld.org/docid/528b67f6d.html
In 2010, he was given a second prison term for money laundering and embezzlement from Yukos oil company, which he headed. Khodorkovsky is ...
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https://www.refworld.org/docid/528b67f6d.html
In 2010, he was given a second prison term for money laundering and embezzlement from Yukos oil company, which he headed. Khodorkovsky is ...
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47
Khodorkovsky, the rise and fall of Russia's 'Mr 15 billion'
https://www.youtube.com/watch?v=L8fD7jcqNik
Dec 20, 2013
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https://www.youtube.com/watch?v=L8fD7jcqNik
Dec 20, 2013
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48
Former Yukos CEO Khodorkovsky found guilty of embezzlement
https://www.jta.org/2010/12/27/global/former-yukos-ceo-khodorkovsky-found-guilty-of-embezzlement
(JTA) — Former Russian oil tycoon Mikhail Khodorkovsky has been found guilty of embezzlement and theft. The conviction against the former ...
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https://www.jta.org/2010/12/27/global/former-yukos-ceo-khodorkovsky-found-guilty-of-embezzlement
(JTA) — Former Russian oil tycoon Mikhail Khodorkovsky has been found guilty of embezzlement and theft. The conviction against the former ...
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49
Irish Court Orders Russian Oligarch's Assets Unfrozen
https://www.courthousenews.com/irish-court-orders-russian-oligarchs-assets-unfrozen/
Ireland froze the funds in 2011, while Khodorkovsky was still imprisoned in Russia, at the start of an Irish police probe into whether the money had been ...
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https://www.courthousenews.com/irish-court-orders-russian-oligarchs-assets-unfrozen/
Ireland froze the funds in 2011, while Khodorkovsky was still imprisoned in Russia, at the start of an Irish police probe into whether the money had been ...
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50
For Mikhail Khodorkovsky, a preordained guilty verdict
https://www.theglobeandmail.com/report-on-business/for-mikhail-khodorkovsky-a-preordained-guilty-verdict/article1321347/
Putin, was right about the verdict. On Monday he and his former business partner, Platon Lebedev, were found guilty of embezzlement and money ...
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https://www.theglobeandmail.com/report-on-business/for-mikhail-khodorkovsky-a-preordained-guilty-verdict/article1321347/
Putin, was right about the verdict. On Monday he and his former business partner, Platon Lebedev, were found guilty of embezzlement and money ...
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51
Russia: Khodorkovsky and Lebedev are prisoners of conscience
https://www.amnesty.org.uk/press-releases/russia-khodorkovsky-and-lebedev-are-prisoners-conscience
... Russian businessmen Mikhail Khodorkovsky and Platon Lebedev prisoners of conscience after the two men's convictions on money laundering ...
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https://www.amnesty.org.uk/press-releases/russia-khodorkovsky-and-lebedev-are-prisoners-conscience
... Russian businessmen Mikhail Khodorkovsky and Platon Lebedev prisoners of conscience after the two men's convictions on money laundering ...
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52
Russia keeps a former oil tycoon in jail - Marketplace.org
https://www.marketplace.org/2010/12/27/russia-keeps-former-oil-tycoon-jail/
JEREMY HOBSON: The oil tycoon who used to be the richest man in Russia will remain behind bars. A judge this morning found Mikhail Khodorkovsky ...
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https://www.marketplace.org/2010/12/27/russia-keeps-former-oil-tycoon-jail/
JEREMY HOBSON: The oil tycoon who used to be the richest man in Russia will remain behind bars. A judge this morning found Mikhail Khodorkovsky ...
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53
The Economist on Twitter: "Mikhail Khodorkovsky on how to ...
https://twitter.com/theeconomist/status/1506168685454667777?lang=en
He was later found guilty of rigging auctions, tax evasion, fraud, and money laundering.
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https://twitter.com/theeconomist/status/1506168685454667777?lang=en
He was later found guilty of rigging auctions, tax evasion, fraud, and money laundering.
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54
Longer prison stay for Russian tycoon - Philadelphia Inquirer
https://www.inquirer.com/philly/news/homepage/20101231_Longer_prison_stay_for_Russian_tycoon.html
Judge Viktor Danilkin sentenced Mikhail Khodorkovsky on Thursday to 14 years in prison, to be served concurrently with a previous eight-year ...
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https://www.inquirer.com/philly/news/homepage/20101231_Longer_prison_stay_for_Russian_tycoon.html
Judge Viktor Danilkin sentenced Mikhail Khodorkovsky on Thursday to 14 years in prison, to be served concurrently with a previous eight-year ...
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55
Statement on Mikhail Khodorkovsky and Platon Lebedev ...
https://www.osce.org/files/f/documents/e/0/78277.pdf
the verdict against former Yukos head Mikhail Khodorkovsky and ... Platon Lebedev on charges of embezzlement and money laundering raises ...
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https://www.osce.org/files/f/documents/e/0/78277.pdf
the verdict against former Yukos head Mikhail Khodorkovsky and ... Platon Lebedev on charges of embezzlement and money laundering raises ...
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56
My Fellow Prisoners eBook : Khodorkovsky, Mikhail: Books
https://www.amazon.com/My-Fellow-Prisoners-Mikhail-Khodorkovsky-ebook/dp/B07RT39N4J
Then he was arrested at gunpoint. Sentenced to ten years in a Siberian penal colony on fraud and tax evasion charges in 2003, Khodorkovsky was put on trial ...
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https://www.amazon.com/My-Fellow-Prisoners-Mikhail-Khodorkovsky-ebook/dp/B07RT39N4J
Then he was arrested at gunpoint. Sentenced to ten years in a Siberian penal colony on fraud and tax evasion charges in 2003, Khodorkovsky was put on trial ...
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57
Yukos 2.0? - The Economist
https://www.economist.com/europe/2014/09/20/yukos-20
... accused of money-laundering and handling stolen assets. ... Parallels have been drawn with the arrest of Mikhail Khodorkovsky in 2003 ...
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https://www.economist.com/europe/2014/09/20/yukos-20
... accused of money-laundering and handling stolen assets. ... Parallels have been drawn with the arrest of Mikhail Khodorkovsky in 2003 ...
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58
Mikhail Khodorkovsky arrives in Germany, a free man at last
https://www.independent.co.uk/news/world/europe/mikhail-khodorkovsky-a-free-man-at-last-so-what-will-putin-s-enemy-do-next-9017454.html
› World › Europe
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https://www.independent.co.uk/news/world/europe/mikhail-khodorkovsky-a-free-man-at-last-so-what-will-putin-s-enemy-do-next-9017454.html
› World › Europe
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59
How Russian Oligarchs Stow Away Their Money in the US ...
https://marker.medium.com/how-russian-oligarchs-stow-away-their-money-in-the-us-and-uk-f486124a07b8
Also a society that accepts oligarch money for real estate, yachts, and midfielder salaries. Money laundering is done in secret, because it requires hiding the ...
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https://marker.medium.com/how-russian-oligarchs-stow-away-their-money-in-the-us-and-uk-f486124a07b8
Also a society that accepts oligarch money for real estate, yachts, and midfielder salaries. Money laundering is done in secret, because it requires hiding the ...
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60
Russia says West meddling in tycoon trial - ABC News
https://www.abc.net.au/news/2010-12-29/russia-says-west-meddling-in-tycoon-trial/1888036
The judge found Khodorkovsky guilty of money laundering and a multi billion-dollar oil theft on Monday, a verdict that his lawyers and Western ...
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https://www.abc.net.au/news/2010-12-29/russia-says-west-meddling-in-tycoon-trial/1888036
The judge found Khodorkovsky guilty of money laundering and a multi billion-dollar oil theft on Monday, a verdict that his lawyers and Western ...
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61
Mikhail Khodorkovsky: Putin may be losing the war, but 'he doesnt ...
https://en.padverb.com/er/the_chuck_toddcast_meet_the_press_rss-12-may-2022-mikhail-khodorkovsky-putin-may-be-losing-the-war-but-he-doesnt-realize-it-yet
Chuck speaks with Mikhail Khodorkovsky, an exiled Russian oil tycoon who was once ... tax fraud and later also charged with embezzlement and money laundering.
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https://en.padverb.com/er/the_chuck_toddcast_meet_the_press_rss-12-may-2022-mikhail-khodorkovsky-putin-may-be-losing-the-war-but-he-doesnt-realize-it-yet
Chuck speaks with Mikhail Khodorkovsky, an exiled Russian oil tycoon who was once ... tax fraud and later also charged with embezzlement and money laundering.
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62
Russian oil tycoon convicted of theft and fraud - Irish Examiner
https://www.irishexaminer.com/world/arid-20140461.html
MIKHAIL KHODORKOVSKY was convicted of theft and money laundering charges yesterday, a verdict that will likely keep the jailed oil tycoon ...
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https://www.irishexaminer.com/world/arid-20140461.html
MIKHAIL KHODORKOVSKY was convicted of theft and money laundering charges yesterday, a verdict that will likely keep the jailed oil tycoon ...
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63
Images: The conviction of an oil billionaire - Rediff.com Business
https://www.rediff.com/business/slide-show/slide-show-1-the-conviction-of-an-oil-billionaire/20101228.htm
On Monday, a Russian court found jailed tycoon Mikhail Khodorkovsky and his associate guilty of embezzling and laundering a whopping $23.5 ...
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https://www.rediff.com/business/slide-show/slide-show-1-the-conviction-of-an-oil-billionaire/20101228.htm
On Monday, a Russian court found jailed tycoon Mikhail Khodorkovsky and his associate guilty of embezzling and laundering a whopping $23.5 ...
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64
Oligarchs are 'no less' than Putin's agents, says Russia's one ...
https://www.businessinsider.com/russian-oligarchs-putins-agents-mikhail-khodorkovsky-says-2022-6
Mikhail Khodorkovsky, the former Yukos oil company chairman who was charged with embezzlement and tax. Mikhail Khodorkovsky was released from a ...
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https://www.businessinsider.com/russian-oligarchs-putins-agents-mikhail-khodorkovsky-says-2022-6
Mikhail Khodorkovsky, the former Yukos oil company chairman who was charged with embezzlement and tax. Mikhail Khodorkovsky was released from a ...
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65
Mikhail Khodorkovsky Net Worth
https://www.celebritynetworth.com/richest-businessmen/ceos/mikhail-khodorkovsky-net-worth/
In May 2005, he was found guilty and sentenced to 9 years in prison. He was then further charged with money laundering and embezzlement. Mikhail Khodorkovsky ...
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https://www.celebritynetworth.com/richest-businessmen/ceos/mikhail-khodorkovsky-net-worth/
In May 2005, he was found guilty and sentenced to 9 years in prison. He was then further charged with money laundering and embezzlement. Mikhail Khodorkovsky ...
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66
Khodorkovsky in Israel to meet ex-business colleague
https://www.timesofisrael.com/khodorkovsky-in-israel-to-meet-ex-business-colleague/
Nevzlin has been in Israel since Khodorkovsky was arrested in 2003 on money laundering and tax evasion charges that many in the West consider ...
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https://www.timesofisrael.com/khodorkovsky-in-israel-to-meet-ex-business-colleague/
Nevzlin has been in Israel since Khodorkovsky was arrested in 2003 on money laundering and tax evasion charges that many in the West consider ...
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67
Mikhail B. Khodorkovsky - SourceWatch
https://www.sourcewatch.org/index.php/Mikhail_B._Khodorkovsky
Mikhail B. Khodorkovsky (1963- ) is a former Communist Youth Leader leader turned Russian billionaire with ties to the Russian mafia.
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https://www.sourcewatch.org/index.php/Mikhail_B._Khodorkovsky
Mikhail B. Khodorkovsky (1963- ) is a former Communist Youth Leader leader turned Russian billionaire with ties to the Russian mafia.
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68
Russia: Why Kremlin still pursues banished oil tycoon ...
https://www.csmonitor.com/World/Europe/2009/1218/Russia-Why-Kremlin-still-pursues-banished-oil-tycoon-Khodorkovsky
Jailed former head of the Russian oil giant Yukos, Mikhail Khodorkovsky, who is serving an eight-year sentence for a 2005 fraud and tax evasion ...
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https://www.csmonitor.com/World/Europe/2009/1218/Russia-Why-Kremlin-still-pursues-banished-oil-tycoon-Khodorkovsky
Jailed former head of the Russian oil giant Yukos, Mikhail Khodorkovsky, who is serving an eight-year sentence for a 2005 fraud and tax evasion ...
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69
How Putin Uses Money Laundering Charges to Control His ...
https://www.theatlantic.com/international/archive/2013/07/how-putin-uses-money-laundering-charges-to-control-his-opponents/277903/
Magnitsky was killed in Moscow's Butyrka prison in 2009, likely as a result of beatings and a lack of medical treatment. His crime was ...
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https://www.theatlantic.com/international/archive/2013/07/how-putin-uses-money-laundering-charges-to-control-his-opponents/277903/
Magnitsky was killed in Moscow's Butyrka prison in 2009, likely as a result of beatings and a lack of medical treatment. His crime was ...
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70
RUSSIA: hits back over Khodorkovsky conviction criticism - AFR
https://www.afr.com/companies/russia-hits-back-over-khodorkovsky-conviction-criticism-20101229-j4z5o
... criticism of its judiciary after a court convicted Mikhail Khodorkovsky, the former oil oligarch, for embezzlement and money laundering.
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https://www.afr.com/companies/russia-hits-back-over-khodorkovsky-conviction-criticism-20101229-j4z5o
... criticism of its judiciary after a court convicted Mikhail Khodorkovsky, the former oil oligarch, for embezzlement and money laundering.
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71
The rise and fall of Mikhail Khodorkovsky | openDemocracy
https://www.opendemocracy.net/en/odr/rise-and-fall-of-mikhail-khodorkovsky/
The amount paid for the oil extraction facility was in the region of $550 million more than it was worth. Khodorkovsky described the transaction ...
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https://www.opendemocracy.net/en/odr/rise-and-fall-of-mikhail-khodorkovsky/
The amount paid for the oil extraction facility was in the region of $550 million more than it was worth. Khodorkovsky described the transaction ...
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72
Russian tycoon Mikhail Khodorkovsky to walk free in 2014
https://www.ndtv.com/world-news/russian-tycoon-mikhail-khodorkovsky-to-walk-free-in-2014-508143
A Russian court reduced former oil tycoon Mikhail Khodorkovsky's jail ... Arctic circle on charges of multi-million dollar tax evasion and money laundering.
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https://www.ndtv.com/world-news/russian-tycoon-mikhail-khodorkovsky-to-walk-free-in-2014-508143
A Russian court reduced former oil tycoon Mikhail Khodorkovsky's jail ... Arctic circle on charges of multi-million dollar tax evasion and money laundering.
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73
Khodorkovsky sentenced to six more years - Russia Beyond
https://www.rbth.com/articles/2010/12/30/khodorkovsky_sentensed_to_remain_in_jail_until_2017.html
Mikhail Khodorkovsky, the former head and key shareholder of the Yukos oil company has been sentenced to 13 years and 6 months in a penal ...
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https://www.rbth.com/articles/2010/12/30/khodorkovsky_sentensed_to_remain_in_jail_until_2017.html
Mikhail Khodorkovsky, the former head and key shareholder of the Yukos oil company has been sentenced to 13 years and 6 months in a penal ...
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74
Money Laundering Involving Russian Individuals and Their ...
https://www.atlanticcouncil.org/commentary/transcript/money-laundering-involving-russian-individuals-and-their-effect-on-the-eu/
Only assets abroad are safe from expropriation by the Russian authorities, as Mikhail Khodorkovsky and Yukos Oil Company experienced so ...
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https://www.atlanticcouncil.org/commentary/transcript/money-laundering-involving-russian-individuals-and-their-effect-on-the-eu/
Only assets abroad are safe from expropriation by the Russian authorities, as Mikhail Khodorkovsky and Yukos Oil Company experienced so ...
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75
Khodorkovsky verdict sheds light on justice system | The World from ...
https://theworld.org/stories/2010-12-27/khodorkovsky-verdict-sheds-light-justice-system
NEW YORK — Mikhail Khodorkovsky, the jailed oil tycoon turned liberal martyr, ... Platon Lebedev, had engaged in embezzlement and money laundering.
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https://theworld.org/stories/2010-12-27/khodorkovsky-verdict-sheds-light-justice-system
NEW YORK — Mikhail Khodorkovsky, the jailed oil tycoon turned liberal martyr, ... Platon Lebedev, had engaged in embezzlement and money laundering.
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76
Ex-Yukos Chairman Seeks Early End to Imprisonment | Fastcase
https://www.fastcase.com/blog/ex-yukos-chairman-seeks-early-end-to-imprisonment/
Former Russian business tycoon Mikhail Khodorkovsky will seek early parole for his 2005 imprisonment on charges of tax evasion. Khodorkovsky was the ...
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https://www.fastcase.com/blog/ex-yukos-chairman-seeks-early-end-to-imprisonment/
Former Russian business tycoon Mikhail Khodorkovsky will seek early parole for his 2005 imprisonment on charges of tax evasion. Khodorkovsky was the ...
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77
Russian ex-tycoon guilty of money laundering - RTE
https://www.rte.ie/news/2010/1227/295907-russia/
A Russian judge has found jailed ex-tycoon Mikhail Khodorkovsky guilty of laundering stolen oil funds.
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https://www.rte.ie/news/2010/1227/295907-russia/
A Russian judge has found jailed ex-tycoon Mikhail Khodorkovsky guilty of laundering stolen oil funds.
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78
Cracking the Shell: Trump and the Corrupting Potential of ...
https://www.americanprogress.org/article/cracking-the-shell/
He has also payed multiple fines for violating anti-money laundering laws, and operates his business through a dense network of shell companies ...
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https://www.americanprogress.org/article/cracking-the-shell/
He has also payed multiple fines for violating anti-money laundering laws, and operates his business through a dense network of shell companies ...
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79
Khodorkovsky's business partner denied parole
https://www.washingtonpost.com/world/khodorkovskys-business-partner-denied-parole/2011/07/27/gIQA1uWHdI_story.html
Russian court refuses parole to Mikhail Khodorkovsky's business ... on charges of embezzlement and money laundering — U.S. Secretary of ...
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https://www.washingtonpost.com/world/khodorkovskys-business-partner-denied-parole/2011/07/27/gIQA1uWHdI_story.html
Russian court refuses parole to Mikhail Khodorkovsky's business ... on charges of embezzlement and money laundering — U.S. Secretary of ...
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80
Jailed Russian oligarch ends hunger strike - The Hindu
https://www.thehindu.com/news/international//article59899924.ece
The leader of the now defunct oil company Yukos, who has been in prison since 2003 for tax fraud, is on trial facing new money— laundering ...
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https://www.thehindu.com/news/international//article59899924.ece
The leader of the now defunct oil company Yukos, who has been in prison since 2003 for tax fraud, is on trial facing new money— laundering ...
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81
Russia Brings Murder Charges Against Khodorkovsky in ...
https://www.bloomberg.com/news/articles/2015-12-11/russia-brings-murder-charges-against-khodorkovsky-in-absentia
Khodorkovsky, 52, was freed by presidential pardon in December 2013 after serving a decade in prison on fraud, tax evasion and money-laundering ...
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https://www.bloomberg.com/news/articles/2015-12-11/russia-brings-murder-charges-against-khodorkovsky-in-absentia
Khodorkovsky, 52, was freed by presidential pardon in December 2013 after serving a decade in prison on fraud, tax evasion and money-laundering ...
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82
Denouncing the Imprisonment of Mikhail Khodorkovsky | CSCE
https://www.csce.gov/international-impact/press-and-media/statements/denouncing-imprisonment-mikhail-khodorkovsky?sort_by=field_date_value&page=16
Mr. President, last October marked the fifth anniversary of the arrest of Mikhail Khodorkovsky, the former head of Yukos, Russia's largest oil company.
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https://www.csce.gov/international-impact/press-and-media/statements/denouncing-imprisonment-mikhail-khodorkovsky?sort_by=field_date_value&page=16
Mr. President, last October marked the fifth anniversary of the arrest of Mikhail Khodorkovsky, the former head of Yukos, Russia's largest oil company.
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83
Mikhail Khodorkovsky sentenced to 14 years in prison
https://mg.co.za/article/2010-12-31-mikhail-khodorkovsky-sentenced-to-14-years-in-prison/
Mikhail Khodorkovsky, the jailed Russian oil tycoon, is to stay behind bars until 2017 after a court in Moscow issued its maximum possible ...
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https://mg.co.za/article/2010-12-31-mikhail-khodorkovsky-sentenced-to-14-years-in-prison/
Mikhail Khodorkovsky, the jailed Russian oil tycoon, is to stay behind bars until 2017 after a court in Moscow issued its maximum possible ...
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84
Switzerland Gives Pardoned Russian Oil Tycoon a Visa - World
https://world.time.com/2013/12/30/switzerland-gives-pardoned-russian-oil-tycoon-a-visa/
Over the course of his prosecution for tax evasion and money-laundering, Swiss authorities also refused to hand over to Russian officials ...
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https://world.time.com/2013/12/30/switzerland-gives-pardoned-russian-oil-tycoon-a-visa/
Over the course of his prosecution for tax evasion and money-laundering, Swiss authorities also refused to hand over to Russian officials ...
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85
Russia Supreme Court trims Khodorkovsky jail term
https://www.globaltimes.cn/content/802047.shtml
The court rejected an appeal from the defense to quash his 2010 conviction for money laundering and embezzlement and free Khodorkovsky.
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https://www.globaltimes.cn/content/802047.shtml
The court rejected an appeal from the defense to quash his 2010 conviction for money laundering and embezzlement and free Khodorkovsky.
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86
Case against oil tycoon may be Putin's personal vendetta
https://www.france24.com/en/20101228-khodorkovsky-putin-vendetta-trial-russia-west-criticism-jewsbury-oil-tycoon
Mikhail Khodorkovsky got too rich and too powerful as the Soviet Union ... again in March 2009 on money laundering and embezzlement charges.
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https://www.france24.com/en/20101228-khodorkovsky-putin-vendetta-trial-russia-west-criticism-jewsbury-oil-tycoon
Mikhail Khodorkovsky got too rich and too powerful as the Soviet Union ... again in March 2009 on money laundering and embezzlement charges.
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87
US slams Khodorkovsky verdict - Taipei Times
https://www.taipeitimes.com/News/world/archives/2010/12/29/2003492172
Khodorkovsky and co--accused Platon Lebedev, already in prison on previous fraud charges, were convicted on Monday on -embezzlement and money ...
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https://www.taipeitimes.com/News/world/archives/2010/12/29/2003492172
Khodorkovsky and co--accused Platon Lebedev, already in prison on previous fraud charges, were convicted on Monday on -embezzlement and money ...
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88
Verdict in the Khodorkovsky-Lebedev Case
https://2009-2017.state.gov/secretary/20092013clinton/rm/2010/12/153716.htm
Today's conviction in the second trial of Mikhail Khodorkovsky and Platon Lebedev on charges of embezzlement and money laundering raises ...
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https://2009-2017.state.gov/secretary/20092013clinton/rm/2010/12/153716.htm
Today's conviction in the second trial of Mikhail Khodorkovsky and Platon Lebedev on charges of embezzlement and money laundering raises ...
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89
Russia files new charges against Putin foe | The Seattle Times
https://www.seattletimes.com/nation-world/russia-files-new-charges-against-putin-foe/
MOSCOW — New money-laundering and embezzlement charges filed Monday against Russian oil magnate Mikhail Khodorkovsky make it unlikely the ...
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https://www.seattletimes.com/nation-world/russia-files-new-charges-against-putin-foe/
MOSCOW — New money-laundering and embezzlement charges filed Monday against Russian oil magnate Mikhail Khodorkovsky make it unlikely the ...
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90
Russian businessmen declared prisoners of conscience after ...
https://www.amnestyusa.org/press-releases/russian-businessmen-declared-prisoners-of-conscience-after-convictions-are-upheld-2/
... Mikhail Khodorkovsky and Platon Lebedev prisoners of conscience after the two men's convictions on money laundering were today upheld by a Moscow court.
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https://www.amnestyusa.org/press-releases/russian-businessmen-declared-prisoners-of-conscience-after-convictions-are-upheld-2/
... Mikhail Khodorkovsky and Platon Lebedev prisoners of conscience after the two men's convictions on money laundering were today upheld by a Moscow court.
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91
Reputed Russian mob leader denies laundering billions
https://www.tampabay.com/archive/1999/08/29/reputed-russian-mob-leader-denies-laundering-billions/
Another powerful Russian businessman implicated in the scandal, Mikhail Khodorkovsky, said in Saturday's New York Times that the money that ...
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https://www.tampabay.com/archive/1999/08/29/reputed-russian-mob-leader-denies-laundering-billions/
Another powerful Russian businessman implicated in the scandal, Mikhail Khodorkovsky, said in Saturday's New York Times that the money that ...
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92
FRONTLINE/WORLD . Moscow - Boris Berezovsky - PBS
https://www.pbs.org/frontlineworld/stories/moscow/berezovsky.html
... Mikhail Fridman · Vladimir Gusinsky · Mikhail Khodorkovsky ... complicity not to return hard currency from abroad, and money laundering.
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https://www.pbs.org/frontlineworld/stories/moscow/berezovsky.html
... Mikhail Fridman · Vladimir Gusinsky · Mikhail Khodorkovsky ... complicity not to return hard currency from abroad, and money laundering.
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93
Mikhail Khodorkovsky: 'The richest crook in Russia'
https://www.offshorealert.com/the-richest-crook-in-russia/
... Mikhail Khodorkovsky, who was arrested in October for allegedly defrauding the state of $1 billion, stashed money in offshore centers, ...
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https://www.offshorealert.com/the-richest-crook-in-russia/
... Mikhail Khodorkovsky, who was arrested in October for allegedly defrauding the state of $1 billion, stashed money in offshore centers, ...
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94
Russian Oil Tycoon Khodorkovsky Found ... - Eurasia Review
https://www.eurasiareview.com/28122010-russian-oil-tycoon-khodorkovsky-found-guilty-of-money-laundering/
Former Russian oil tycoon Mikhail Khodorkovsky has been found guilty of embezzlement at his politically charged second trial in Moscow.
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https://www.eurasiareview.com/28122010-russian-oil-tycoon-khodorkovsky-found-guilty-of-money-laundering/
Former Russian oil tycoon Mikhail Khodorkovsky has been found guilty of embezzlement at his politically charged second trial in Moscow.
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95
Khodorkovsky's civil society platform accused of money ...
https://meduza.io/en/news/2015/12/22/khodorkovsky-s-civil-society-platform-accused-of-money-laundering
Searches of staff from Open Russia, a non-governmental civil society group, are underway as part of a money laundering investigation.
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https://meduza.io/en/news/2015/12/22/khodorkovsky-s-civil-society-platform-accused-of-money-laundering
Searches of staff from Open Russia, a non-governmental civil society group, are underway as part of a money laundering investigation.
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96
Russian tycoon Khodorkovsky again found guilty
https://archive.sltrib.com/article.php?id=50942514&itype=CMSID
Moscow • Mikhail Khodorkovsky was convicted of theft and money laundering charges Monday, a verdict that will likely keep the jailed oil ...
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https://archive.sltrib.com/article.php?id=50942514&itype=CMSID
Moscow • Mikhail Khodorkovsky was convicted of theft and money laundering charges Monday, a verdict that will likely keep the jailed oil ...
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97
The Man to Take on Putin | The New Yorker
https://www.newyorker.com/magazine/2015/01/12/remote-control-2
Mikhail Khodorkovsky is a former oil tycoon who got rich in the post-Soviet legal vacuum. Julia Ioffe profiles Russia's unlikely democracy ...
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https://www.newyorker.com/magazine/2015/01/12/remote-control-2
Mikhail Khodorkovsky is a former oil tycoon who got rich in the post-Soviet legal vacuum. Julia Ioffe profiles Russia's unlikely democracy ...
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98
Khodorkovsky: From Russian Multi-Billionaire to 'Murderer'?
https://www.thedailybeast.com/khodorkovsky-from-russian-multi-billionaire-to-murderer
The alleged crime involves the murder of a mayor in Siberia back in 1998, and given how long Khodorkovsky was in prison without these ...
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https://www.thedailybeast.com/khodorkovsky-from-russian-multi-billionaire-to-murderer
The alleged crime involves the murder of a mayor in Siberia back in 1998, and given how long Khodorkovsky was in prison without these ...
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