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October 31, 2023
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.
October 31, 2023
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.
October 31, 2023
Alfa Bank founder Alexey Kuzmichev was sanctioned by EU for ‘well-established ties’ to Vladimir Putin
October 31, 2023
Top stories from the Russian press on Tuesday, October 31th
October 31, 2023
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.
October 31, 2023
UK Defense Ministry says Russian troops are under increased pressure in Ukraine's Kherson region. Meanwhile, France arrested a Russian tycoon in connection with tax evasion and sanctions violations. DW has the latest.
October 31, 2023
French police have arrested Russian billionaire Alexei Kuzmichev, one of the co-founders of the Alfa Group and who is targeted by EU sanctions, on suspicion of tax fraud and violating sanctions, sources close to the case said.
October 31, 2023
Russian billionaire Alexei Kuzmichev, co-founder of the Alfa Group, has been arrested in France on suspicion of tax fraud and violating EU sanctions.
October 31, 2023
Russian billionaire Alexei Kuzmichev, the co-founder of Alfa Group, has been arrested for alleged tax fraud, money laundering and violation of EU sanctions.
October 31, 2023
Kremlin claims that Ukraine’s attack against Crimea on Monday failed with all incoming missiles shot down have been contradicted by Kyiv and other commentators.