Many wealthy gentlemen in Russia can still earn money, but they do not want to live any more. And they keep the suitcases with cash ready.
Russian oligarch Suleiman Kerimov created in France a system of laundering illegally imported capital to this country. This was stated on Monday by the prosecutor of Nice, Jean-Michel Prêtre (Jean-Michel Prêtre).
Thirteen Russian knights of the Order of the Legion of Honor spoke in support of Senator Suleiman Kerimov, who in France is accused of tax evasion and money laundering.
The scandalous Russian oligarch became one step closer to a long prison sentence with confiscation of all property.
The senator was charged with money laundering and tax evasion, and was also banned from leaving France.
Avoidance of prison to the Russian senator was helped by a pledge of 5 million euros.
Kerimov's detention is connected with suspicion of tax evasion for property on the Cote d'Azur in France, write Reuters and the Financial Times.
This is necessary to fulfill credit obligations to the bank in the amount of $6.2 billion.
His PGIL pledged 51% of Polyus to Sberbank.
What the Russian oligarchs use to move their bodies around the world.
How Roman Abramovich, Alisher Usmanov and other Russian billionaires buy and sell luxury yachts.
Fosun Group intends to acquire a blocking stake in "Polyus Gold".
The businessman prepares the merge of the Russian largest cinema chains.
The former owner of Uralkali Dmitry Rybolovlev invested 35 million Swiss francs in the startup Alevo, engaged in the development of industrial electricity storage technologies.
Ivan Kulakov got the control over Nezhdaninskoye.
The French police suspect that the real owner of the mansion is a Russian billionaire.
Oligarch Karimov could change his assets in Russia for a peaceful old age in Europe.
Sale of assets and dividends earned them about $12.4 billion of revenues in 2016.
The lawyers of Nobiskrug shipyard have filed a lawsuit against the customer of the yacht for breach of contract.
The senator is actively making over the business assets to his 21-year-old heir Said Kerimov.
Said Kerimov's Polyus, which recently received a license to develop Russia's largest gold deposit of Sukhoi Log, warned investors about the risk of losing it. This can happen in the case of the new Western sanctions against its partner in the project, Rostec.
A Russian official has become a diamond tycoon and a billionaire.
The owners of Polyus have a special day. With the leave of the Fitch rating agency from Russia, Kerimov will have less unsatisfactory investment assessments.
FC Anji was plagued by Giner and other scavengers.
Joint venture of the bank and businessman Ibrahim Palankoev filed an application for participation in the auction for the sale of the license for the deposit Sukhoy Log.
Why the Russian billionaire Dmitry Rybolovlev belives that the island of Skorpios, Cyprus and Monaco are three places in the world where he can do whatever he wants.
Debt of the Makhachkala port to Arolia Holdings, an affiliate of Suleiman Kerimov, has already reached 1.3 billion rubles.
Port of Makhachkala must pay off 156 million rubles of debt by court decision or face bankruptcy. This is probably an important episode in the battle for the port between the entities of Suleiman Kerimov and Ziyavudin Magomedov.