Germany Police Raided Properties Linked to Sanctioned Russian Billionaire Alisher Usmanov with $14 Billion Fortune for Tax Evasion & Money-Laundering
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Germany Police Raided Properties Linked to Sanctioned Russian Billionaire Alisher Usmanov with $14 Billion Fortune for Tax Evasion & Money-Laundering 23rd September 2022 | Hong Kong
Germany police had raided properties linked to sanctioned Russian billionaire oligarch Alisher Usmanov for suspected tax evasion & money-maundering. On 28th February 2022 (also the day European Union issued sanction against him), Russian billionaire Alisher Usmanov left Germany to Russia on his private jet. His sisters were also listed on the European Union sanction list, but had since been removed after challenging the sanction in court. Russian billionaire Alisher Usmanov is estimated to have a personal fortune of $14 billion (2022), and is the major shareholder of Metalloinvest (Russia industrial, iron ore & steel conglomerate).
” Germany Police Raided Properties Linked to Sanctioned Russian Billionaire Alisher Usmanov with $14 Billion Fortune for Tax Evasion & Money-Laundering “
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2021 Data Release 2020 List of Private Banks in Hong Kong2020 List of Private Banks in Singapore 2020 Top 10 Largest Family Office2020 Top 10 Largest Multi-Family Offices2020 Report: Hong Kong Private Banks & Asset Mgmt - $4.49 Trillion2020 Report: Singapore Asset Mgmt - $3.48 Trillion AUM Oligarch ~ someone who is extremely rich and powerful, especially a person from Russia who became rich after the end of the former Soviet Union
Metalloinvest
Metalloinvest is a leading global producer and supplier of HBI and iron ore products, and a regional producer of high quality steel. Metalloinvest is the global leader in proven iron ore reserves on a JORC-equivalent basis. The Company has determined that its economically recoverable iron ore reserves amount to 15.4 billion tonnes, as of 1 January 2021.
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