Published 1 year ago

German officials search UBS branches linked to Russian oligarch Usmanov

Summary by Reuters

German officials have searched UBS bank branches in Frankfurt and Munich as part of an investigation into suspected money-laundering by a Russian oligarch Alisher Usmanov.

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Reuters

German officials search UBS branches linked to Russian oligarch Usmanov

German officials have searched UBS bank branches in Frankfurt and Munich as part of an investigation into suspected money-laundering by a Russian oligarch Alisher Usmanov.

1 year ago·United Kingdom

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Associated Press News

Germany: Banks searched in money laundering probe of Russian

BERLIN (AP) — Police raided two branches of Swiss bank UBS in Germany in connection with alleged money laundering by a Russian businessman, German officials and media said Tuesday. Frankfurt prosecutor Georg Ungefuk did not identify the suspect by name, but said the raids were connected to an investigation in which officials raided a luxury yacht and two dozen properties in Germany in September.

1 year ago·United States

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abc News

Germany: Banks searched in money laundering probe of Russian

German officials and media say police raided two branches of Swiss bank UBS in Germany in connection with alleged money laundering by a Russian businessman

1 year ago·United States

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The Washington Post

Germany: Banks searched in money laundering probe of Russian

German officials and media say police raided two branches of Swiss bank UBS in Germany in connection with alleged money laundering by a Russian businessman

1 year ago

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KVIA

Germany: Banks searched in money laundering probe of Russian

BERLIN (AP) — German officials and media say police raided two branches of Swiss bank UBS in Germany in connection with alleged money laundering by a Russian businessman. A prosecutor in Frankfurt didn’t name the suspect but said Tuesday that the raids were connected to an investigation in which officials raided a luxury yacht and two dozen properties in September. German media cited Russian oligarch Alisher Usmanovas the target in that operatio…

1 year ago·Panama City, United States

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Winnipeg Free Press

Germany: Banks searched in money laundering probe of Russian

BERLIN (AP) — Police raided two branches of Swiss bank UBS in Germany in connection with alleged money laundering by a Russian businessman, German officials and media said Tuesday. Frankfurt […]

1 year ago·Winnipeg, Canada

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