Key YUKOS shareholder Vasily Shakhnovsky, charged with tax evasion and forgery by the Russian authorities, was freed by a Moscow court on Thursday
Published:
6 February 2004 y., Friday
Key YUKOS shareholder Vasily Shakhnovsky, charged with tax evasion and forgery by the Russian authorities, was freed by a Moscow court on Thursday. Shakhnovsky was found guilty of tax evasion, handed a one-year suspended sentence and immediately released under an amnesty act. The forgery charge was dropped. The news sent YUKOS shares up nearly two percent.
Shakhnovsky went on trial in mid-January. Despite the fact that the entrepreneur had repaid his debt to the state in full, followed by the Tax Ministry’s withdrawal of its claim against him, a Moscow court refused to grant a request by his lawyers to drop the charges.
The prosecutor asked the court to sentence Shakhnovsky to eighteen months in a penal colony. On Thursday the Meshchansky court in central Moscow passed its verdict, saying he was guilty of tax evasion, and handed him a one-year suspended sentence.
Irina Kolesnikova, judge of the central Moscow Mechshanky court, told reporters that Shakhnovsky had been found guilty, but freed due to ''changed circumstances''. Shakhnovsky's lawyers quoted a court decision as saying he was no longer working for YUKOS or its affiliates and did not represent any threat to society.
Šaltinis:
gazeta.ru
Copying, publishing, announcing any information from the News.lt portal without written permission of News.lt editorial office is prohibited.
The most popular articles
According to the data presented by the Ministry of Finance, in end-January central government debt made up LTL26, 310.8 million or 28% of projected GDP for 2010 (LTL 93, 819 million).
more »
As far as countries affected by the economic crisis, China fared extremely well.
more »
The European Commission has authorised today a Slovak scheme with a budget of approximately €3.32 million which aims at supporting farmers in Slovakia who encounter difficulties as a result of the current economic crisis.
more »
Commission sets out a 10-year strategy for reviving the European economy, casting a vision of ‘smart, sustainable, inclusive' growth rooted in greater coordination of national and European policy.
more »
The European Commission has launched today the Europe 2020 Strategy to go out of the crisis and prepare EU economy for the next decade. The Commission identifies three key drivers for growth, to be implemented through concrete actions at EU and national levels.
more »
Launching of the “SCHOOLS’ initiative for innovation and changes” Grant scheme.
more »
EU Member States must not only deliver on their international aid pledges, but also bring in a financial transactions tax and a temporary debt moratorium, to help developing countries to cope with the effects of the global financial and economic crisis, said the Development Committee on Monday.
more »
The EBRD is increasing its commitments to promote sustainable energy projects in Slovakia with a new €90 million funding under the existing Slovakia Sustainable Energy Finance Facility (SLOVSEFF) to ensure continuous implementation of energy efficiency and small renewable energy projects.
more »
According to the unaudited data, in 2009 AB Bank SNORAS earned LTL 8.7 million profit. The bank’s assets grew by 11 per cent up to LTL 6.342 billion during 2009 and were by LTL 647.8 million larger than at the beginning of 2009.
more »
Aviation security measures that go beyond common EU requirements should be paid for by Member States, not by passengers, said Transport Committee MEPs in a vote on Monday that could put Parliament on a collision course with the Council of Ministers.
more »