The ex-owner of "Beeline" is arrested to France for washing of money
The co-founder of "Alfa-Group" and LetterOne Group (the main shareholder telecommunication group of VEON) Alexey Kuzmichev is detained to France on suspicion in washing of money. His partners in group returned earlier to Russian Federation. Alexey Kuzmichev is detained to France the French police zaderzhalarossiysky predprinimatelyaaleksy Alexey Kuzmichev. About it soobshchayetfrantsuzsky gazetaLe Monde. Detention was preceded by searches in the apartment of the businessman vparizhe and his country house in Saint-Tropez. Suspicions in the relation Alexey Kuzmichev are connected with tax crimes and violation of the sanctions legislation. As developed. .