The businessman is under investigation for crimes committed in Ukraine related to corruption of government officials and fraud against a Ukrainian state-owned company.
The financial police of Italian Florence confiscated assets worth 41 million euros from a Russian businessman following a request for international legal assistance issued by the Ukrainian Specialized Anti-Corruption Prosecutor’s Office (SAP). This was reported by Ansa on Monday, July 29.
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It is indicated that we are talking about company shares with a nominal value of 3 million euros and four real estate properties worth about 38 million euros. They are the result of the reinvestment of illegally accumulated profits, established by Italian anti-corruption officials.
“The businessman is under investigation for crimes committed in Ukraine related to corruption of government officials, fraud against a Ukrainian state-owned company involved in the sale of agricultural products that worth more than $60 million, as well as money laundering,” the statement said.
It was established that the Russian, reinvesting part of the funds obtained illegally, through a trust in Florence, owns the entire capital of the company, which controls a luxury real estate complex in the capital of Tuscany.
At the same time, the media has not yet provided any additional details of the businessman’s personality.
Earlier on Monday it became known that Great Britain confiscated more than 750 thousand pounds sterling from Russian oligarch Peter Aven.
Source: korrespondent
I’m Liza Grey, an experienced news writer and author at the Buna Times. I specialize in writing about economic issues, with a focus on uncovering stories that have a positive impact on society. With over seven years of experience in the news industry, I am highly knowledgeable about current events and the ways in which they affect our daily lives.