Oligarch Kerimov once again became the figurant of business about evasion from payment of taxes

Олигарх Керимов вновь стал фигурантом дела об уклонении от уплаты налогов

New charges against Kerimov are linked with the case on evasion from payment of taxes when buying property in France.

Prosecutor nice again suspected Russian Senator Suleiman Kerimov in tax evasion, reports the online edition of the Chronicle.info with reference for a New time.

New charges against Kerimov are linked with the case on evasion from payment of taxes when buying property in France.

Kerimov a few days ago called to nice, where he was charged. The court ordered him to Deposit 20 million euros and did not in any way to restrict his freedom.

We will remind, the Russian Senator from Dagestan Suleiman Kerimov, whose fortune is estimated at $ 6.3 billion, was detained at the airport of nice, 20 November 2017 on charges of tax evasion in the purchase of real estate on the Cote d’azur through front companies. He was also a suspect in the illegal import to France from 500 to 750 million euros.

Subsequently, Karimov was released from custody on bail of 40 million euros. The oligarch lived in the Alps under house arrest and several times came to Russia with the permission of the court.

In June 2018, the French court was removed from Karimov’s charges.

Share

Add a Comment

Your email address will not be published. Required fields are marked *