The Limited Times

Now you can see non-English news...

Prison closed for the Ukrainian crook, millionaire "savior" of castle and presumed dead in his country

2022-12-08T17:05:28.644Z


This case of money laundering and tax evasion between France and Ukraine around the purchase of the castle of La Rochepot, flagship of the touris


In the preamble to his requisitions on the penultimate day of the trial, the prosecutor of the JIRS of Nancy, Vincent Legaut had recalled the "exceptional" nature of this file and its "innumerable romantic details" But for the magistrate it was above all a question to demonstrate the laundering of 4.7 million euros in the space of a fairly short time (from 2014 to 2018) by defendants who had set their sights on the Château de la Rochepot, a Burgundy tourist flagship.

Subscribe to read more

Already subscribed?

To log in

Source: leparis

All tech articles on 2022-12-08

You may like

Trends 24h

Latest

© Communities 2019 - Privacy

The information on this site is from external sources that are not under our control.
The inclusion of any links does not necessarily imply a recommendation or endorse the views expressed within them.