#alisher-usmanov

[ follow ]
#eu-sanctions #journalism-funding #the-independent #sanctions #money-laundering #german-prosecution
Germany news
fromwww.independent.co.uk
16 hours ago

German prosecutors will drop investigation of Russian magnate Usmanov upon payment of $12M fine

German prosecutors will drop the probe of Alisher Usmanov after he agreed to pay a €10 million fine over alleged sanctions and money laundering.
fromFortune
15 hours ago

Putin ally Alisher Usmanov agrees to pay $11.8 million fine to resolve German federal probe | Fortune

German prosecutors say they will drop an investigation of Russian oligarch Alisher Usmanov, a close ally of President Vladimir Putin, over possible breaches of sanctions and money laundering rules after he agreed to pay a 10 million euro (about $11.8 million) fine. The Uzbekistan-born Russian billionaire and metals magnate, who was reelected as the president of the International Fencing Federation last year, has been facing European Union sanctions imposed after Russia's full-scale invasion of Ukraine in 2022.
Germany news
[ Load more ]