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French trial examines Russian tax fraud scheme denounced by Magnitsky

Summary by Le Monde
A Paris criminal court tried Dmitry Klyuev, a former Russian banker suspected of being one of the main architects of a $230 million fraud in Russia, in absentia. Part of the money was spent in France.

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Le MondeLe Monde
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French trial examines Russian tax fraud scheme denounced by Magnitsky

A Paris criminal court tried Dmitry Klyuev, a former Russian banker suspected of being one of the main architects of a $230 million fraud in Russia, in absentia. Part of the money was spent in France.

·Paris, France
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Le Monde broke the news in Paris, France on Tuesday, March 31, 2026.
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