FRANCE ‘DROPS TAX FRAUD CHARGES’ AGAINST RUSSIAN TYCOON KERIMOV

Rferl on 28th June reported that a French court has dropped tax fraud charges against Russian businessman and lawmaker Suleiman Kerimov, whose fortune was most recently estimated at $6.3 billion by Forbes magazine.  Kerimov, a member of Russia’s upper house of parliament, was arrested in Nice in November, on suspicions related to the alleged purchases of luxury villas on the French Riviera, including one unit worth more than €150 million.

https://www.rferl.org/a/france-drops-tax-fraud-charges-against-russian-tycoon-kerimov/29326073.html

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

w

Connecting to %s