PARIS (Reuters) - French investigative judges on Wednesday put Russian tycoon Alexey Kuzmichev under formal investigation, a source at the financial prosecutor's office said.
Kuzmichev, who had been held for questioning since Monday, was put under formal investigation over allegations of laundering of tax evasion proceeds, money laundering and concealed work, the source said.
Already a subscriber? Log in
Play, subscribe and stand a chance to win prizes worth over RM39,000! T&C applies.
Cancel anytime. Ad-free. Unlimited access with perks.
