The Russian billionaire accused of washing of money for the rich man from France

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Prosecutor's office Paris started investigating suspicious transactions with real estate in an elite ski resort Courchevel — the Russian billionaire Nicholas Sarkisov (one of the main owners "RESO-Garantiya") and the richest person France, chapter of Vuitton S.A. (Vuitton S.A.) Bernard Arnault. Law enforcement agencies suspect businessmen of washing of money, writes French daily newspaper "Mond". Fears are based that created in France, Luxembourg and in Cyprus companies which can belong Nicholas Sarkisov, for some weeks got 14 objects real estates in the prestigious area...
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Elon Musk
Last position: CEO, chief engineer (SpaceX)
179
Nicholas Sarkisov
Last position: Board member (SPAO "RESO-GARANTIYA")
Bernar Zhan Etienne Arnaud
Last position: President (LVMH)
10
Trefilov Vladimir
LVMH
Main activity:Wholesale trade
11
"RESO-Garantiya"
Companies