The Prosecutor of nice, said that Suleiman Kerimov could bring in France from 500 to 750 million euros. According to Jean-Michel Pretre, it’s not just about cash, as well as on transfers from one account to another.
The Prosecutor of nice, Jean-Michel Pretre said that the Russian Senator Suleiman Kerimov could bring in France from 500 to 750 million euros. About it reports «Interfax» with reference to French media.
«From 500 to 750 million euros were imported to France. The aim of the operation was money-laundering. He forgot to inform the tax authorities about millions of euros, imported to France. It’s not just about the cash: there were also transfers from one account to the other,» said Petra.
According to the Prosecutor, there are also documents that prove that in this case France had transferred large sums of money. Petra noted that the funds went to the purchase of real estate. Currently, the charges in the case have been presented to about ten people.
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