Connect with us

FICO News

LATEST: French prosecutor probes transactions involving LVMH’s Arnault, Russian businessman

Published

on


By Tassilo Hummel

The Paris public prosecutor’s office confirmed on Friday that it is investigating financial transactions involving LVMH owner Bernard Arnault and Russian businessman Nikolai Sarkisov.

It confirmed the opening of a preliminary investigation, which in France does not necessarily imply wrongdoing by those concerned, for whom the presumption of innocence applies.

This content is for members only. Visit the site and log in/register to read.

The post LATEST: French prosecutor probes transactions involving LVMH’s Arnault, Russian businessman appeared first on AML Intelligence.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *