Oligarch Grandson Under Investigation for Money Laundering in Monaco

Monaco has become a favored destination for wealthy Russians, but not all real estate deals are clean, as evidenced by a recent case involving a 19-year-old oligarch's grandson under investigation for suspected money laundering.

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die-presseGerman66d ago

Geldwäscheverdacht in Monaco: So geriet ein Oligarchen-Enkel in den Fokus der Ermittler [premium]

Monaco entwickelt sich zu einem bevorzugten Aufenthaltsort wohlhabender Russen. Doch nicht immer laufen die Immobiliendeals auch sauber ab – wie der jüngste Fall eines 19-Jährigen zeigt.

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Oligarch Grandson Under Investigation for Money Laundering in Monaco

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Geldwäscheverdacht in Monaco: So geriet ein Oligarchen-Enkel in den Fokus der Ermittler [premium]

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