Legal owner of alleged Kerimov’s Villa says France just wants to grab extra tax
Businessman Alexander Stuhldhalter said there was pressure exerted on Senator Suleiman Kerimov by the French authorities.
The Swiss entrepreneur and formal owner of the Villa Hier in the French Riviera said that the French law enforcement and tax authorities were putting pressure both on him and his friend and business partner Suleyman Kerimov to "illegally collect a tax," Vedomosti reported.
Suleyman Kerimov was detained in Nice on November 20. On the night of November 23, after questioning, he was charged with money laundering and tax evasion and released on bail of 5 million euros. The senator was also banned from leaving France. According to the French media, apart from the tax fraud, Kerimov is suspected of buying a villa on the Cote d'Azur through intermediaries.
In February 2017, Stuhlhalter’s villa was searched: law enforcement agencies were trying to establish whether it had been acquired legally and whether it actually belonged to the businessman. This is the same villa the Russian senator is allegedly associated with.
The Swiss businessman said he would win the case, RBC reported. He noted that he had already won in the appellate court considering Villa Hier in 2008. Stuldhalter also stressed that he represented a family whose fortune is estimated at one billion Swiss francs. According to the businessman, the money had been there before his projects with former Soviet entrepreneurs ever started.
An influential person in the Greek political scene has joined the team of lawyers of the so-called ‘Boss of Georgian mafia in Europe’. Zoe Konstantopoulou, leftist politician and the leader of the Political Movement Course to Freedom, specializes in international law and human rights.
Ex-Head of the Yekaterinburg Department of Economic Security and Anti-Corruption (OEBiPK) Vladimir Nechaev has evaded the FSB operatives right during the operation to detain him, having managed to transfer a house and plot in the Istra district of the Moscow region into the ownership of his underage daughter.
"Whoever owns Bronka rules the city." Why did Poltavchenko become interested in port of disgraced oligarch?
In November of last year, stevedoring companies of St. Petersburg faced black Friday. The port of Bronka departed to the clan of all-powerful ex-Head of the Federal Guard Service (FSO) Evgeny Murov. The other day it became known that oligarch Dmitry Mikhalchenko’s port of Bronka ownership was assigned to St. Petersburg Governor Georgy Poltavchenko. According to sources, an unexpected desire to develop Bronka is the last chance not to retire.