The Russian billionaire detained to France

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The Russian billionaire Alexey Kuzmichev is detained to France on suspicion in frauds. About it reports French daily newspaper "Mond". According to national financial prosecutor's offices, searches passed in the house Alexey Kuzmichev in Paris and on its country house in Saint-Tropez. The businessman suspect of tax frauds and sanctions violations — the billionaire got to the sanctions list in March of last year. Representatives Alexey Kuzmichev at the moment did not comment on information on arrest. In September it was reported that prosecutor's office Paris started investigating suspicious transactions with real estate in an elite ski resort...
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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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Alexey Kuzmichev
LVMH
Main activity:Wholesale trade
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"RESO-Garantiya"
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