• $
  • €
  • ₽
  • ₺
  • £

Court in France confiscates villa worth 120M euros associated with Gazprom

Court in France confiscates villa worth 120M euros associated with Gazprom
20.02.2024 15:30
France has impounded a luxurious villa suspected of belonging to Russian energy giant Gazprom as part of a money-laundering investigation, Paris prosecutors said, reported from AFP.

Estimated at around 120 million euros ($132 million), Villa Maria Irina - previously known as Villa del Mare - is one of the most opulent mansions on the French Riviera.

French daily Le Monde said it was the French authorities’ biggest haul since Russia’s invasion of Ukraine in February 2022 led the West to slap multiple rounds of sanctions against Moscow.

According to prosecutors, a Russian-Armenian tycoon, Samvel Karapetyan, who bought the villa in 2010, is believed to have acted in Gazprom’s interests.

"There is evidence that suggests that successive acquisition plans for the villa were carried out in the name of various companies, whose indirect ownership would amount to making Gazprom the effective beneficiary,” the Paris prosecutor’s office said.

The villa and the shares in its ownership company were seized on February 12.





www.anews.az
Facebook
Go
Similar news
Similar news
Iran Urges Middle East Nations to Reject US Military Support, Warns of Retaliatory Strikes
World 12:30
Iran Urges Middle East Nations to Reject US Military Support, Warns of Retaliatory Strikes
Belgian Prime Minister Warns Europe Lacks Funds for New Projects
World 12:00
Belgian Prime Minister Warns Europe Lacks Funds for New Projects
Injuries Rise to 46 Following Magnitude-7 Earthquake in Tibet
World 11:30
Injuries Rise to 46 Following Magnitude-7 Earthquake in Tibet
US orders partial evacuation of diplomats from Saudi Arabia
World 13:30
US orders partial evacuation of diplomats from Saudi Arabia
Netanyahu Urges Renewed Campaign Against Iran, Trump Stalls Until Midterms
World 18:00
Netanyahu Urges Renewed Campaign Against Iran, Trump Stalls Until Midterms
Trump administration revokes over 300,000 U.S. visas
World 09:30
Trump administration revokes over 300,000 U.S. visas
Iran Warns US Against Renewed Attacks, Cites "Unfinished Business"
World 13:00
Iran Warns US Against Renewed Attacks, Cites "Unfinished Business"
France Unrest: Macron Vows Crackdown as Over 2,000 Detained
World 11:00
France Unrest: Macron Vows Crackdown as Over 2,000 Detained
Mirzoyan: Armenia-Turkey border may reopen at any moment
World 13:00
Mirzoyan: Armenia-Turkey border may reopen at any moment
Anews TV

Our official Youtube channel

Subscribe