Contents tagged with Rybolovlev
Philippe Narmino, former Director of Judicial Services of Monaco, has been charged with corruption in the case surrounding Russian billionaire Dmitry Rybolovlev, Europe1 reported on Thursday, citing the Monaco prosecution office.
Narmino has been accused of passive and active influence peddling and of disclosing investigation secrets. Previously it was reported that his wife and son had also been implicated.
On November 6, Russian billionaire Dmitry Rybolovlev was held for questioning. He is …
The Russian billionaire Dmitry Rybolovlev who was detained on November 6 in Monaco was charged with fraud in the case related to known Swiss art dealer Yves Bouvier, reported the French newspaper Nice-Matin.
The newspaper did not report what specific charges were laid against the owner of the Monaco football club AS Monaco, however it notes that he was charged in the case of corruption and "influence peddling". Apart from Rybolovlev, authorities also charged the billionaire’s lawyer, Tetiana …