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


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.

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Source: leparis

All tech articles on 2022-12-08

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