Riviera

  • French Court: Suleiman Kerimov To Pay a US$ 47 Million Bail

    A French judge on Thursday ordered Russian legislator and billionaire Suleiman Kerimov to post US$47 million in bail and relinquish his passport as part of an investigation into tax fraud and money laundering at Kerimov’s luxury properties on the French Riviera.

We use cookies to improve your experience on our website. Find out more or opt-out. Accept

Subscribe to our weekly newsletter!

And get our latest investigations on organized crime and corruption delivered straight to your inbox.