German Prosecutors to Drop Probe of Russian Oligarch Alisher Usmanov
ID: 665dacfc-1ac6-59b5-9348-67f2a4dad7e5
STIX ID: report--665dacfc-1ac6-59b5-9348-67f2a4dad7e5
Alisher Usmanov agreed to pay 8.5 million euros to Germany’s treasury and 1.5 million euros to charities as prosecutors move to end an investigation into alleged money laundering and EU sanctions violations; his representatives deny the allegations and dispute links to certain assets and entities, while prior reporting has associated him with numerous luxury properties and assets across Europe.
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