French daily newspaper "Mond": To France the co-owner of "Alfa-Group" Alexey Kuzmichev] is detaine

@Fontanka.Ru
Show original
In Paris the police detained the co-owner of Company "Alfa-grupp" Alexey Kuzmichev on suspicion in washing of money. About it the French French daily newspaper "Mond" writes on October 30. According to the edition, Alexey Kuzmichev was detained on Monday, in his house in Paris and on a country house in Saint-Tropez passed searches. The national financial prosecutor's office confirmed (PNF) this fact, having noted that more than 60 fight agents of Bureau took part in raid with corruption, financial crimes, about 40 more employees of special group of police. According to French daily newspaper "Mond", during searches packs of cash money were found. Against...
Analysis
×
Alexey Kuzmichev
Last position: Member of the Supervisory board (Consortium "Alfa-Grupp")
5
"Alfa-Group"
Companies
Company "Alfa-grupp"
Companies