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Mikhail Fridman charged in France for money laundering and tax fraud

The co-founder of the Russian conglomerate Alfa Group has been charged with aggravated money laundering and tax fraud.

Published 8sem1 sourceImportantupdated 2sem
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The fact

He owns real estate in France, including a pied-à-terre in Paris and a villa in Saint-Tropez.

This case is part of a broader context of geopolitical tensions and sanctions against Russian oligarchs.

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Why it matters

Cette mise en examen illustre les efforts de la justice française pour lutter contre le blanchiment d'argent et la fraude fiscale, notamment dans le contexte des sanctions contre les oligarques russes. Elle pourrait avoir des répercussions sur les relations économiques franco-russes.

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