It is unclear how the billionaires under EU penalties have concluded a tax agreement with the French authorities. He was allowed to resolve the investment dispute with real estate at the Azure bank.
On March 27, French finance investigators conducted the main finance director of the French State (DGFIP) as part of the Russian oligarch’s currency launch case Suleiman Kerimov. This was reported by Le Monde on the eve of March 27.
Law enforcement officials found out how a billion -billions were able to conclude a tax agreement with French authorities. He was allowed to resolve the investment dispute with real estate at the Azure bank.
The investigation against Kerimov has been ongoing since 2014. The French prosecutor’s office has then started buying many elite in Nice, which may belong to Kerimov, even though his name does not appear in the documents. The investigation found that one of the villas were officially purchased for € 35 million, but in fact € 92 million in black were paid for it.
In 2017, Kerimov was confined to France for suspicion of financial fraud, but in 2019 the court removed the charges from him. That same year, he graduated a tax agreement with French authorities, paying more than € 60 million. However, the content of this Agreement was not transferred to the prosecutor’s office, which could hide important details.
In 2022, following the strengthening of sanctions against the Russian oligarchs, French financial intelligence Tracfin began a new check of Kerimov’s operations. He announced the weakness of transferring money between members of his family. In November 2024, the French Treasury was frozen at the villa, despite the fact that they were formally among Kerimov’s daughter, who was not under the penalties.
Currently, the legal processes for freezing the property and validation of the legality of oligarch’s financial transactions are ongoing.
Keep in mind that US prosecutors have received the right to put an auction of Amadea Super -Yuhyte, among the billions of Russian billion Suleiman Kerimov, who is under sanctions.
Earlier it was learned that Suleiman Kerimov owned shares with Spacex Ilona Mask, even after Donald Trump’s supervision was imposed.
News from CORRESPONDENT.NET On the telegram and whatsapp. Subscribe to our channels https://t.me/KorresPondentNet and WhatsApp
Source: korrespondent
I am David Wyatt, a professional writer and journalist for Buna Times. I specialize in the world section of news coverage, where I bring to light stories and issues that affect us globally. As a graduate of Journalism, I have always had the passion to spread knowledge through writing.