They are accused of fraud and tax evasion.
Khodorkovsky was himself arrested in October 2003, charged with fraud and tax evasion.
He was sentenced to 20 years for fraud and tax evasion.
At the time, King was serving a prison sentence for fraud and tax evasion involving the theft of $38 million.
He was later convicted of fraud and tax evasion.
In March 2012, he pleaded guilty to wire fraud and tax evasion.
The adoption of this report is also another step in the fight against fraud and tax evasion.
This is an appallingly large revenue shortfall, which certainly calls for direct action on fraud and tax evasion in particular.
So far he is facing charges of fraud and tax evasion covering at least $10 million.
"I have come under criminal indictment - 67 counts," he said last week, referring to past charges of fraud and tax evasion against him.
They are accused of fraud and tax evasion.
Khodorkovsky was himself arrested in October 2003, charged with fraud and tax evasion.
He was sentenced to 20 years for fraud and tax evasion.
At the time, King was serving a prison sentence for fraud and tax evasion involving the theft of $38 million.
He was later convicted of fraud and tax evasion.
In March 2012, he pleaded guilty to wire fraud and tax evasion.
The adoption of this report is also another step in the fight against fraud and tax evasion.
This is an appallingly large revenue shortfall, which certainly calls for direct action on fraud and tax evasion in particular.
So far he is facing charges of fraud and tax evasion covering at least $10 million.
"I have come under criminal indictment - 67 counts," he said last week, referring to past charges of fraud and tax evasion against him.
