RUSSIAN TYCOON KERIMOV BACK UNDER INVESTIGATION IN FRANCE OVER TAX

Reuters on 20^th March reported that a French judge has placed Russian tycoon Suleiman Kerimov – whose family controls Russia’s largest gold producer Polyus – back under formal investigation on suspicion of complicity in aggravated tax fraud, the prosecutor in the southern city of Nice said.

https://af.reuters.com/article/worldNews/idAFKCN1R11B5

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 View all posts by raytodd2017