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Co-owner of Russia's Alfa Bank detained in France on money laundering suspicion

Co-owner of Russia's Alfa Bank detained in France on money laundering suspicion

PARIS: Russian businessman Alexey Kuzmichev, co-owner of the Alfa Group Consortium, has been detained in France on suspicion of money laundering, reported Sputnik quoting French media on Monday. Le Monde newspaper said that the French prosecutor's office (PNF) confirmed that Kuzmichev had been taken into custody while his real estate property had been searched, including his apartment in Paris as well as his mansion located in the 7th arrondissement of Paris between the National Assembly and the Orsay Museum, and his villa in Saint-Tropez on the French Riviera.The co-owner of the Alfa Group Consortium, which controls Russia's Alfa Bank, has been under EU sanctions since the beginning of the conflict in Ukraine. Among other things, he was banned from remaining on the territory of the European Union.Over 60 agents of the Central Office for the Fight against Corruption and Financial and Tax Offenses (OCLCIFF) as well as about 40 officers of the special police forces participated in the ra

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