Laundering charges filed against Yukos' Mikhail Khodorkovsky

on Tuesday, February 6, 2007
Prosecutors filed new money laundering charges on Monday against jailed Russian oil tycoon Mikhail Khodorkovsky and his business partner, opening a new front in Russia's campaign against nation's one-time richest man.

Khodorkovsky's lawyer, Yuri Schmidt, said prosecutors in the Siberian city of Chita had indicted his client on charges of laundering more than $20 billion in illegal oil revenues. Schmidt said the charges were "not simply absurd they are insane. ... Whoever wrote them was either mad or drunk."

A Web site maintained by Khodorkovsky's supporters published a statement saying prosecutors had also filed same charges against Khodorkovsky's business partner Platon Lebedev. Both men insisted on their innocence.
The founder of the now-bankrupt oil giant OAO Yukos, Khodorkovsky has been serving an eight-year sentence in a Siberian prison camp after being convicted in 2004 on fraud and tax evasion charges following a politically charged trial. Lebedev also is serving eight years on these charges.

Khodorkovsky and Lebedev were moved in December to a detention center in Chita for questioning, and brought to the regional prosecutor's office on Monday for their formal indictment amid tight security measures.

http://timesofindia.indiatimes.com/NEWS/Intl_Business/Laundering_charges_filed_against_Yukos_Mikhail_Khodorkovsky/articleshow/1565105.cms

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