Prosecutor's office France checks transactions of one of the richest people of the world with the Russian businessman Nicholas Sarkisov

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Transactions of the managing director shareholders Louis Vuitton Moët groups of Jas Hennessy & Co Bernard Arnault with the co-owner "RESO-GARANTIYA" Nicholas Sarkisov became a subject of interest of prosecutor's offices France. About check on September 29 writes French daily newspaper "Mond" and information agency "Reuters" with reference to the official reply of prosecutor's offices from Paris. It is known that check began in 2022. Questions caused transactions between affiliated with Nicholas Sarkisov and Bernard Arnault companies. Through difficult financial schemes some objects real estates in Courchevel were sold. There is a probability that with help these transactions money were laundered. In the press service Bernard Arnault and Nicholas Sarkisov...
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Nicholas Sarkisov
Last position: Board member (SPAO "RESO-GARANTIYA")
Bernar Zhan Etienne Arnaud
Last position: President (LVMH)
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LVMH
Main activity:Wholesale trade
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"RESO-GARANTIYA"
Companies