The ex-owner of "Beeline" is arrested to France for washing of money

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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. .
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Alexey Kuzmichev
Last position: Member of the Supervisory board (Consortium "Alfa-Grupp")
German Khan
Last position: Member of the Supervisory board (Consortium "Alfa-Grupp")
Mikhail Fridman
Last position: Chairman of the board of directors (LetterOne)
24
Pyotr Aven
Last position: Member of Presidium (NON-COMMERCIAL PARTNERSHIP RSMD)
9
Andrey Nikolaevich Kosogov
Last position: Board member (ABH Holdings S. A)
LetterOne
Main activity:Finance
17
VEON
Main activity:Communication and IT
26
JSC Alfa-Bank
Main activity:Finance
275
PUBLIC JOINT-STOCK COMPANY "VYMPELKOM"
Main activity:Communication and IT
59