To France detained the co-owner of Consortium "Alfa-Grupp"

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The French police detained the co-owner of Consortium "Alfa-Grupp" Alexey Kuzmichev on suspicion in washing of money. About it reports French daily newspaper "Mond". According to the edition, Alexey Kuzmichev detained on October 30. In his house in Paris and on a country house in Saint-Tropez searches were carried out. In the publication it is emphasized that concerning Alexey Kuzmichev conduct investigation in connection with possible washing of money, and also evasion of taxes and other offenses. On August 11 United States of America brought the founder JOINT-STOCK COMPANY "ALFA-BANK" Mikhail Fridman and one more large shareholder the credit organization Pyotr Aven in sanctions lists. .
Analysis
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Mikhail Fridman
Last position: Chairman of the board of directors (LetterOne)
52
Pyotr Aven
Last position: Member of Presidium (NON-COMMERCIAL PARTNERSHIP RSMD)
52
Alexey Kuzmichev
Last position: Member of the Supervisory board (Consortium "Alfa-Grupp")
6
JSC Alfa-Bank
Main activity:Finance
294
RSPP
Main activity:Activity of public associations and international organizations
299
Consortium "Alfa-Grupp"
Main activity:Finance