Published October 31,2023
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French investigators have detained Russian oligarch Alexei Kuzmichov in reference to money-laundering, tax evasion and the violation of worldwide sanctions, Paris prosecutors confirmed to dpa on Monday.
Properties linked to Kuzmichov, who’s beneath sanctions regarding the warfare in Ukraine, have been searched, each in Paris and within the south of France.
Kuzmichov holds a stake within the Alfa Group, one in every of Russia’s largest monetary and industrial considerations.
According to newspaper Le Monde, he personal yachts and property in France. The newspaper reported that his villa in St Tropez within the south of France had been searched.
Kuzmichov is seen as extremely influential and as having shut hyperlinks to President Vladimir Putin.
Under the sanctions imposed on him, the oligarch isn’t permitted to spend time in any European Union member state.
Following the Russian invasion of Ukraine in February final yr, France froze belongings of Russian oligarchs to the quantity of round €850 million ($900 million), together with yachts and villas on the Côte d’Azur, the place rich Russians have lengthy invested.
Source: www.anews.com.tr