Russian billionaire Alexei Kuzmichev, an associate of Vladimir Putin targeted by EU sanctions, was charged with tax fraud in France on Wednesday, the country's financial prosecutor said.
Russian oligarch charged in France with tax fraud thelocal.fr - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thelocal.fr Daily Mail and Mail on Sunday newspapers.
French investigative judges on Wednesday put Russian tycoon Alexey Kuzmichev under formal investigation, a source at the financial prosecutor s office said.. -November 01, 2023 at 03:58 pm EDT
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Russian oligarch Kuzmichev put under formal investigation in France yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.
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.