Russian oligarch Kuzmichev put under formal investigation in France - source


  • World
  • Thursday, 02 Nov 2023

FILE PHOTO: Alexey Kuzmichev, chairman of Russian investment company A1 advisory committee, attends a news conference in Moscow April 3, 2013. REUTERS/Sergei Karpukhin/File Photo

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.

Save 30% OFF The Star Digital Access

Monthly Plan

RM 13.90/month

RM 9.73/month

Billed as RM 9.73 for the 1st month, RM 13.90 thereafter.

Best Value

Annual Plan

RM 12.33/month

RM 8.63/month

Billed as RM 103.60 for the 1st year, RM 148 thereafter.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In World

Military-backed party in Myanmar takes lead in first phase of polls
Sparklers blamed for deadly Swiss bar fire
Australian police boost security for Sydney Ashes test after Bondi Beach attack
Scrutiny turns to safety set-up of Swiss bar after deadly blaze
Eleven killed as bus crashes head-on into truck in southern Brazil
U.S. stocks close mixed
Scientists uncover hidden bacteria survival strategy, paving way for new treatments
Crude futures settle lower
Zelenskiy proposes appointing First Deputy PM Fedorov as Ukraine's new defence minister
U.S. dollar ticks up

Others Also Read