France launches probe into property of Russian oligarchs
Other countries
- 25 July, 2022
- 16:31
Add Report.az to preferred Google sources
Stay up to date with the top news!
In early July, the French Financial Prosecutor's Office launched a preliminary investigation into the origin of the assets of Russian oligarchs close to Vladimir Putin located in France.
Report informs referring to the European Truth that the investigation concerns possible cases of organized money laundering, corruption crimes, embezzlement of budget funds and gross violation of tax laws.
The central office for combating serious financial crimes is dealing with the investigation, which must establish under what conditions some of the oligarchs close to Putin were able to obtain significant assets in France.
Latest News
13:57
Ilham Aliyev congratulates President of Iraq on National Day
Foreign policy13:52
President: Azerbaijan attaches great importance to steady expansion of relations with Korea
Foreign policy13:44
Spain hosts Czechia, England faces Croatia in UEFA Nations League
Football13:27
Azerbaijani leader: As Germany's most important partner, Azerbaijan attaches special importance to comprehensive dev't of relations
Foreign policy13:13
MFA: Türkiye reaffirms commitment to deeper Turkic integration
Region12:58
Azerbaijani manat's nominal, real effective exchange rates rise
Finance12:40
Japan to launch mass production of new missiles in 2030
Other countries12:23
Sugovushan SHPPs generated nearly 62M kWh in five years
Energy12:04
Photo