On 21 September, OCCRP reported that the police were searching for evidence of alleged tax evasion and money laundering. The properties are on the shore of Lake Tegernsee in southern Bavaria.
https://www.occrp.org/en/asset-tracker/german-police-raid-residence-of-russian-oligarch-alisher-usmanov-tax-evasion-and-money-laundering-suspected
https://www.theguardian.com/business/2022/sep/21/german-police-raid-villa-linked-to-russian-oligarch-alisher-usmanov
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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
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