The German prosecutor's office has stopped the investigation of money laundering against Usmanov
World
On November 4, the prosecutor's office informed DW that the “preliminary investigation against a 71-year-old businessman from the Russian Federation” was completed on October 11, 2024 with the consent of the accused in exchange for payment of the fee.
The Frankfurt Prosecutor General's Office has suspended an investigation into Alisher Usmanov, a Russian oligarch suspected of money laundering. It turned out that Usmanov agreed to pay 4 million euros.
Alisher Usmanov has to transfer 1.5 million euros to several non-profit organizations. In addition, he was forced to transfer 2.5 million euros to the German state treasury. "As soon as this condition is fulfilled, the investigation will be completely terminated," the prosecutor's office said.
Alisher Usmanov has to transfer 1.5 million euros to several non-profit organizations. In addition, he was forced to transfer 2.5 million euros to the German state treasury. "As soon as this condition is fulfilled, the investigation will be completely terminated," the prosecutor's office said.
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