Alexei Kuzmichev, a Kremlin-aligned Russian billionaire who was detained earlier in France, was charged with tax fraud on Wednesday, 1 November. Source: France's National Financial Prosecutor's Office, writes European Pravda with reference to AFP Details: Kuzmichev was charged with concealing cooperation with an organised criminal group and on suspicion of money laundering.
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French police have arrested Russian billionaire Alexei Kuzmichev, one of the co-founders of the Alfa Group who is targeted by EU sanctions, on suspicion of tax fraud and violating sanctions, sources close to the case said.The French probe is spearheaded by the judiciary's anti-corruption unit, which is investigating the businessman notably for dissimulation of tax fraud and violating international sanctions, the sources said.
French police have arrested Russian billionaire Alexei Kuzmichev, one of the co-founders of the Alfa Group who is targeted by EU sanctions, on suspicion of tax fraud and violating sanctions, sources close to the case said.