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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German officials search UBS branches linked to Russian oligarch Usmanov

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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.

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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

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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…

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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 […]

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The prosecutor's office accuses Usmanov of money laundering. He objects

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German police raided UBS bank: they are investigating money laundering by a Russian billionaire

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.German media cited Russian oligarch Alisher Usmanov,…

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German news weekly Der Spiegel first reported the office searches, which it said was connected to Russian billionaire Alisher Usmanov and more than 2 million...

German officials search UBS branches linked to Russian oligarch Usmanov

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