Attorney General's Office of France

 

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

Business●03.07.2018

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

Business●29.06.2018

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

The French court dismissed charges of Russian senator Suleiman Kerimov

Society●28.06.2018

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

Society●22.06.2018

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

Business●15.01.2018

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

Crime●05.12.2017

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).