11:26 - 15.10.2024
October 15, Fineko/abc.az. A court in France has seized the property of two Russian entrepreneurs worth over €70 million as part of an investigation into possible money laundering, ABC.AZ reports, referring to newspaper Le Monde.
Speech is about real estate acquired in 2012-2014 in the south-east of France: a 22.5-hectare estate in Grasse (Alpes-Maritimes department) and villas in Saint-Raphael and Grimaud (Var department). Luxury cars are also involved in the case.
The publication claims that this property may "belong to Ruslan Goryukhin and Mikhail Oppenheim, two Russian-born entrepreneurs with Cyprus passports."
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