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« Ethical » rating of Khodorkovsky, Mikhail
, group
and subsidiaries
|
|
Fraud 4
Influence 1
| | [click on the rating for the method or on the number for the data]
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ShareholdersBusiness & marketSubsidiariesLocations & production
year | financial misdemeanor | | | assets | | source |
| 2006 |
The Russian ministry of Justice charges Khodorkovski and its associate Lebedev with money laundering for 23 billion dollars. Their company Vostotchnaïa Neftianaïa has illegally got oil from Samaraneftegaz, Iouganskneftegaz and Tomskneft companies and sold it to offshore companies. |
| | | | | | AFP |
| 2006 |
Mikhaïl Khodorkovski is charged with money laundering fraud with public goods |
| | | | | | Le Nouvel Observateur |
| 2005 |
| | | 2,2 | | billion US$ | Forbes |
| 2003 |
Inculpé d'escroquerie et d'évasion fiscale à grande échelle, incarcéré depuis octobre 2003. Condamné à neuf ans de prison. |
| | | | | | Les Echos |
| 2002 |
Accusé d'avoir détourné un paquet d'actions de 283 millions de dollars appartenant à l'Etat |
| | | | | | AFP |
| 2002 |
| | | 3,7 | | billion US$ | Forbes |
| 2002 |
| | | 7,2 | | billion US$ | Moscow Times |
| 2001 |
| | | 8 | | billion US$ | Les Echos |
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| year | financial misdemeanor | sales | income | assets | buyback | source |
|
| year | purpose : intermediary/lobby : institution source |
| 2005 | Législation et privatisations favorables: en 1995, rachète Ioukos pour 350 millions de dollars US, valeur estimée à 18 milliards de dollars US en 2001. : Financement de la campagne électorale de Boris Eltsine : : Président de la Russie  translate | Les Echos |
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| year | purpose : intermediary/lobby : institution source |
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