Mikhail Khodorkovsky's Indictment and Beyond


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Case Details:

Case Code : BSTA129
Case Length : 14 Pages
Period : -
Organization : -
Pub Date : 2005
Teaching Note :Not Available
Countries : Russia
Industry : -

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Please note:

This case study was compiled from published sources, and is intended to be used as a basis for class discussion. It is not intended to illustrate either effective or ineffective handling of a management situation. Nor is it a primary information source.

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Excerpts Contd...

The Political Factor

The Yukos affair was described in many media reports as a politically motivated Kremlin attack against the Russian oligarchs. Most analysts believed the claims against Yukos lacked substance. The genesis of the Yukos affair could be traced to past developments. In 2000, Putin had brokered a deal with the Russian oligarchs...

The Trial

The 11-month trial focused on the allegedly fraudulent part-privatization in 1994 of Apatit and of another firm, personal tax evasion, embezzlement of Apatit's profits through a transfer-pricing scheme, and "organized criminal group"...

The Road Ahead

Khodorkovsky had given an interview to a Russian newspaper repeating his belief that his verdict would eventually be overturned. Khodorkovsky had also gone on hunger strike because of the unfair treatment of Lebedev. Khodorkovsky had refused food and water for several days...

Exhibits

Exhibit 1: The Mikhail Khodorkovsky's Saga

Exhibit 2: Mikhail Khodorkovsky

Exhibit 3: Platon Lebedev

Exhibit 4: Khodorkovsky and Lebedev in Court

Exhibit 5: Defense Team

 

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