Suleiman Carimonte: Vladimir Astapkovich / RIA Novosti
Senator Suleiman Kerimov, previously suspected by French authorities in tax evasion, returned to Moscow. On Monday, July 2, reports TASS with reference to the office of Russia in Villefranche-sur-Mer.
“He’s busy with their own Affairs. As I understand, they have accumulated a lot during his absence,” — said the source of RBC. He added that the Federation Council Kerimov has not yet appeared.
The French side accused Kerimov illegally imported into the country from 500 to 750 million euros with the help of surrogates. it was Reported that the laundering of these amounts, in particular, was due to the purchase of real estate at an undervalue.
In November last year Senator arrested in nice, but then released from custody on bail of five million euros.
28 Jun France, did not find enough evidence linking the Senator to tax violations, was cleared of all charges. According to the Prosecutor, he was transferred to the status of assistiveware witness.
Video, photo All from Russia.