Kerimov was accused of smuggling up to 750 million euros in France

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.

See also:

Suleiman Kerimov was released on bail in 5 million euros

Senator Kerimov was taken to the court of nice

The French foreign Ministry has commented on the arrest Kerimov

The Kremlin will help the detainee in France Kerimov

The court extended day detention of Senator Kerimov in France



Kerimov was accused of smuggling up to 750 million euros in France 05.12.2017

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