: :inin Kyiv (EET)

Russian billionaire Suleyman Kerimov accused of €400 million tax fraud in France


French media has published details of the case of Russian billionaire Suleyman Kerimov, who represents Dagestan in the Federation Council of Russia and whom the French authorities have accused of tax evasion and money laundering. The channel France 3 reports that the Russian senator has been accused of hiding about €400 million from taxation through the sale of real estate at a lower cost. The channel, citing the prosecutor of the city of Nice, added that the realtor involved in Mr. Kerimov’s case (whose name has not been released) has been arrested. Cedric Faugeroux, the manager of the villas involved, …read more

Source: UaWire

World press about Ukraine

World press about Ukraine

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