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30 de oct. de 2023 · Russian businessman Alexei Kuzmichev was detained on Monday morning after searches in France, Le Monde newspaper reports.. According to the newspaper, he is suspected of money laundering. A BBC source confirmed the information about the searches and noted that dozens of police officers had arrived at various addresses linked to Kuzmichev.
Tuesday October 31 2023, 12.00am, The Times. A Russian oligarch has been detained in France after his luxury homes in Paris and the Côte d’Azur were raided by investigators. Alexey Kuzmichev ...
1 de nov. de 2023 · Alexey Kuzmichev (izquierda), presidente del comité asesor de la empresa de inversiones rusa A1, asiste a una rueda de prensa en Moscú, en 2013.
22 de mar. de 2022 · DIA asegura que los rusos German Khan y Alexey Kuzmichev ya no forman parte del accionariado de LetterOne Archivo - La entrada de un supermercado Dia, a 3 de septiembre de 2021, en Madrid (España ...
31 de oct. de 2023 · Alexey Kuzmichev está na lista da Forbes como o 390º homem mais rico do mundo, sua fortuna é estimada em US$ 6,4 bilhões (R$ 32,31bilhões). Até o momento, não foi confirmado se a detenção ...
30 de oct. de 2023 · Russian billionaire Alexey Kuzmichev was detained for questioning in France on Monday in connection with alleged tax evasion and money laundering, as well as international sanctions violations, according to the French financial prosecutors’ office. Searches were carried out in several locations — including at his Paris home and in the Var ...
31 de oct. de 2023 · El magnate ruso Alexey Kuzmichev, uno de los principales accionistas del Alfa Bank de Rusia, ha sido detenido para ser interrogado en Francia en relación con presunta evasión fiscal y lavado de ...
