On the Lazur Bank, Victor Christenko, Former Russian Minister of Industry, Was Arrested and the French Authorities Suspect that He and His Wife, Vice-Premier Tatiana Golicova, Still Have "Significant Hidden Property" in Spain and Portugal.
5 Articles
5 Articles
The Paris Court of Appeal has recognized the lawful arrest of the villa on the Lazur Bank, owned by former Russian Minister of Industry Victor Christenko, writing Le Monde with reference to a judicial source.
The Paris Court of Appeal has just confirmed that the complexity of the montages concealing the identity of the Russian owner of a villa in Saint-Jean-Cap-Ferrat, in the Alpes-Maritimes, justified the seizure of the property.
The Court of Appeal of Paris confirmed the criminal seizure of the villa Maigrana, a sumptuous property estimated at 23 million euros in Saint-Jean-Cap-Ferrat. Related to the former Russian minister Viktor Khristenko, this case validates the anti-money laundering strategy of the French justice against the assets of the Russian oligarchs.
This is the case of the villa of Maigran on the St. Jean-Cap Ferre peninsula in French Riviera, which was arrested in 2022, which is written by Le Monde newspaper with reference to a source in a French court. Information on the owners of the house has not been disclosed previously. The publication, with reference to the decision of the Paris Court of Appeal Investigations Chamber, states that the villa may be linked to the Russian Vice-Premier T…
The French authorities suspect the Russian Vice-Premier, Tatiana Golicov, and her husband, the former Vice-Premier and multi-year Minister of Industry, Viktor Cristenko, of possession of property in the country, as reported by the newspaper Le Monde, with reference to the criminal case file; as early as 2022, the French court arrested Villa Maigran (Maøgrana) on the peninsula of Saint-Jean-Cap-Ferra (Lazur Bergue), but the owners of the house we…
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