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Issue no. 463 dated 30 october, 2003
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TAX EVASION

Yukos' Web of Offshore Companies

In the wake of last weekend's arrest of Mikhail Khodorkovsky, boss of the Russian oil group Yukos, police and Russian interior ministry (MVD) investigators are continuing to unravel the mechanism that enabled the oligarch to win control of the firm in the 1990s.(...) [ 752 words ] [€8]

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