Russian billionaire arrested in France – Le Monde ...News

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Aleksey Kuzmichev is reportedly being held in custody over alleged tax evasion and money laundering Russian businessman Aleksey Kuzmichev has been detained for questioning in France over alleged tax evasion and money laundering, as well as international sanctions violations, according to local media reports citing the French Financial Prosecutors’ office. The office confirmed a report by French daily Le Monde that had claimed that Kuzmichev was taken into custody on Monday, and searches took place at his home in Paris and other locations as part of the investigation. According to Reuters, as of Tuesday, the billio

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