Senator from Dagestan and billionaire Suleiman Kerimov today for the first time since November last year appeared at a meeting of the Federation Council. For several months he was under a written undertaking not to leave France, where he was suspected of evading taxes.
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.
The list of richest people in Russia, according to Forbes magazine, was replaced by the leader. He became the owner of a controlling stake in the Novolipetsk Metallurgical Combine (NLMK) Vladimir Lisin. His state of the publication was estimated at 19.1 billion dollars.
The owner of Eurochem Andrey Melnichenko may find it unnecessary for his Western "partners".
The oligarch's family company gets rid of unnecessary companions. How much did she pay the compensation?
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.
As it became known to The Bell, Suleiman Kerimov, who is accused of tax fraud in France, before the IPO of instant messenger Snapchat invested in his actions. For investors, this company has become the main disappointment of the year.
According to Mr. Chaika, it is impossible to arrest Russian officials abroad.
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).
The scandalous Russian oligarch became one step closer to a long prison sentence with confiscation of all property.
The senator was charged with money laundering and tax evasion, and was also banned from leaving France.
The owners of Polyus have a special day. With the leave of the Fitch rating agency from Russia, Kerimov will have less unsatisfactory investment assessments.