Attorney General's Office of France

 

The United States will not exclude billionaire Kerimov from the sanctions list

Business03.07.2018

The French police removed all charges from Suleiman Kerimov - now he can return to Russia. However, this is unlikely to convince the United States to exclude a billionaire from the sanctions list.

France justified Suleiman Kerimov

Business29.06.2018

Soon the billionaire will return the passport and the pledged deposit.

The French court dismissed charges of Russian senator Suleiman Kerimov

Society28.06.2018

Charges of the Nice Public Prosecutor's Office against the Russian senator and businessman are found to be unfounded.

The French will decide what to do with Suleiman Kerimov

Society22.06.2018

In France, the court will hold a meeting on the specifics of the legal procedure in the case of Russian billionaire Suleiman Kerimov. He remains in France under a written undertaking not to leave the country and with a pledge of 40 million euros.

The French authorities imprisoned the Swiss businessman Alexander Studhalter

Business15.01.2018

The French authorities imprisoned the Swiss businessman Alexander Studhalter, recognized Nice-Matin. He, as the investigators believe, was the "front man of Suleiman Kerimov" when buying villas and laundering funds.

Suleiman Kerimov illegally imported into France from 500 to 750 million euros

Crime05.12.2017

Russian oligarch Suleiman Kerimov created in France a system of laundering illegally imported capital to this country. This was stated on Monday by the prosecutor of Nice, Jean-Michel Prêtre (Jean-Michel Prêtre).