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Germany uncovers Khodorkovsky bank accounts worth 20 mln euros

Khodorkovsky’s lawyer refused to comment on this information

BERLIN, October 16 (Itar-Tass) — Investigators uncovered accounts, belonging to ex-head of the YUKOS Oil Company Mikhail Khodorkovsky and his relatives to the tune of between 15 and 20 million euros in the German subsidiary of the Swiss Julius Baer Bank in Frankfurt am Main, wrote on Saturday the German mass media.

The newspaper Zueddeutche Zeitung reports that the accounts of the former owner of the YUKOS Company were found out in a search of the Julius Baer in Frankfurt am Main, which was prompted by the inspection of data on breakers of tax legislation among bank depositors in the city of Muenster, North Rhine-Westphalia State.

According to information, received by the newspaper from the juridical bodies of the Hessen Federal State, a criminal case was instituted against Khodorkovsky back several months ago on a suspicion of money laundering.

Khodorkovsky’s lawyer refused to comment on this information.

On December 30, 2010, Moscow’s Khamovnichesky court sentenced Khodorkovsky and Platon Lebedev to a 14-year-old imprisonment each for oil embezzlement and money laundering. The defendants and their lawyers appealed this judgement. As a result, the Moscow City Court cut their punishment by one year on May 24 of the same year. Thus, the term of internment for Khodorkovsky and Lebedev expires in 2016.

Last September 20, the European Human Rights Court in Strasbourg passed a ruling on a complaint of former YUKOS stockholders, tendered back in 2004, on actions of Russian tax inspectors. The plaintiffs demanded a redemption from the Russian budget of over 98 billion US dollars for “illegal exaction of property by the state”.

According to a verdict of the Strasbourg Court, it did not find sufficient evidence that tax claims to YUKOS by Russian tax bodies were groundless and spearheaded at factual expropriation of the company. Earlier, the Russian Justice Ministry noted that the management of the oil giant, operating through 22 fence companies, ducked from paying taxes in unheard-of quantities.

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An active accomplice of bandits was detained in the search operation and gave confessing testimony

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Putin stays in daily contact with Sergey Shoigu, Kremlin spokesman says

Timur Ivanov was arrested by Moscow’s Basmanny Court

Raisi doubts 'Israeli regime' to exist in case of its attack on Iran

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EU may sanction 10 firms for allegedly shipping weapons tech to Russia — Bloomberg

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Baku cannot turn blind eye to France, India, Greece arming Armenia — President Aliyev

"If we see a serious threat to us, we will have to take serious measures," the Azerbaijani President warned

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Ukrainian connection to Crocus terrorist attack undeniable — ex-SBU officer

Vasily Prozorov noted that the perpetrators could have been eliminated once they crossed the border

US shifted conflict in Europe onto EU, NATO shoulders to weaken Russia, says Lukashenko

The Belarusian leader specified that the US had organized the conflict in Europe, in this case in Ukraine, and "shifted it onto the shoulders of the European Union and NATO, promising to help with money"

Most agents at Security Service of Ukraine set on war with Russia — former officer

Vasily Prozorov said that "it is extremely difficult to count on any better judgement on their part"

US using human rights topics to shake political situation in Russia — embassy

"Attacks against Russia mainly focused on challenging the legality of the special military operation in Ukraine", the Russian embassy said

Development of Sino-Russian cooperation to be main topic of AmurExpo forum

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Russia’s victory in Ukraine to change course of history in Europe — von der Leyen

Ukraine "is carrying a heavy burden" for the benefit of the EU, and therefore EU member states must "provide Ukraine with means to defend themselves," European Commission president said

Russia to incorporate US nuke scenario in Poland in its military planning — diplomat

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Ukrainian army strikes own surrendering soldiers — POW

Andrey Babenko said that after a crash course in Britain he had been sent to the frontline near Liman

Biden to sign Ukraine aid bill on April 24

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Top Russian security official pledges continued push toward global justice

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US has no idea what to do about Zelensky — Seymour Hersh

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US arms supplies unable to change situation in Kiev's favor — Kremlin

Dmitry Peskov pointed out that a year ago the opponents "were telling everyone that they were waiting for the moment Russia would be defeated on the battlefield"

US stops hiding true purpose of sanctions on Moscow, Russian envoy says

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Gagauzia against Chisinau’s policy of severing ties with Russia

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US incapable of replicating Cold War-era arms race — Valdai club expert

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Kremlin vows legal action against US bill on seizing Russian assets

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Ukrainian presidential office confirms London’s agrement to Zaluzhny as ambassador

Verkhovna Rada legislator Alexey Goncharenko said on Monday that the UK had granted its agrement to the Ukrainian former Commander-in-Chief

Moscow court arrests Deputy Defense Minister Ivanov over bribery case

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Musk concurs that civil war looming in West

The US businessman commented on remarks by Gad Saad, a Canadian professor of Lebanese origin, who insisted that "the path that the West is taking will result in civil war"

US Senate approves aid bills for Ukraine, Israel, Taiwan

As many as 79 senators backed the initiative and 18 voted against

Detained deputy defense minister suspected of taking grand bribe of over $10,000

This charges carries a punishment of up to 15 years behind bars

Network of international conspirators plotted Crocus terrorist attack — watchdog

Yury Chikhanchin pointed out that the perpetrators of the attack were provided with money, weapons, transportation and ammunition

NATO makes Russia its neighbor by expanding eastward, Russian envoy says

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Ukrainian army short about 150,000-200,000 troops, says Polish general

Waldemar Skrzypczak also said it was "a matter of hours" until Kiev received the weapons allocated by the US as part of its latest military aid package

Drone crashes in industrial zone in Russian city of Lipetsk

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Ukrainian forces refuse to obey Commander-in-Chief Syrsky — CIA ex-analyst

Larry Johnson also noted that the Russian forces manage to advance recently despite the slush on the roads

US authorities prepare military aid for Ukraine worth $1 bln — Reuters

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Mikhail Bogdanov noted that "the African continent is a dynamically developing part of the world with an enormous growth potential, attractive domestic market and expanding export prospects"

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Destroyed TV tower in Kharkov carried Ukrainian air defense coordination device — official

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Gagauzian leader on unity of Moldova’s opposition, ability to watch Russian TV channels

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Russian children’s commissioner holds first face-to-face talks with Ukrainian counterparts

Maria Lvova-Belova thanked Qatar for setting up a venue for dialogue between Russia and Ukraine regarding children’s interests

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Russian envoy, authorities of Afghanistan call for unfreezing of Afghan assets

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North Korea’s economic delegation leaves for Iran — agency

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Russia's response to seizure of frozen assets in US to have no timeframe — chief delegate

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Putin informed about detention of Deputy Defense Minister Ivanov

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Russia tasked with 'building new world' — Putin

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Russia recovers black boxes from crashed Tu-22M3 bomber

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Four women killed in Zaporozhye Region in Ukrainian drone attack

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Putin proclaims Odessa Russian city, challenges Ukraine's historical narrative

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Israel retaliates missile launches from Gaza Strip — IDF

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