\nTranzac\u0163iile financiare dintre miliardarul Bernard Arnault, proprietarul LVMH, \u015fi omul de afaceri rus Nikolai Sarkisov sunt investigate de Parchetul din Paris.<\/p>\n
\nVineri, biroul a declarat c\u0103 tranzac\u0163iile au fost ad\u0103ugate la o anchet\u0103 preliminar\u0103 lansat\u0103 \u00een 2022.<\/p>\n
\nProcurorii nu au dezv\u0103luit \u0163inta investiga\u0163iei preliminare, dar au spus c\u0103 tranzac\u0163iile financiare poten\u0163ial suspecte dintre Arnault \u015fi Sarkisov au fost ad\u0103ugate la anchet\u0103 dup\u0103 ce biroul a primit o alert\u0103 de la Tracfin, serviciul de investiga\u0163ii financiare al Ministerului francez de Finan\u0163e.<\/p>\n
\n\u00cen Fran\u0163a, \u00eenceperea unei anchete nu implic\u0103 nicio vin\u0103 pentru cei implica\u0163i.<\/p>\n
\nPurt\u0103torul de cuv\u00e2nt al lui Arnault a refuzat s\u0103 comenteze. Tracfin nu a r\u0103spuns la solicit\u0103rile de comentarii.<\/p>\n
\nZiarul francez Le Monde a relatat c\u0103 Arnault ar fi fost implicat \u00eentr-o serie de tranzac\u0163ii imobiliare complexe cu rusul \u00een 2018 \u00een Courchevel, ora\u015ful din sta\u0163iunea de schi din Alpi unde Arnault de\u0163ine hotelul de lux Cheval Blanc.<\/p>\n
\n\u00centr-o parte a tranzac\u0163iei, care a implicat 14 propriet\u0103\u0163i pe care Sarkisov le de\u0163inea \u00een ora\u015f, companiile lui Arnault i-ar fi acordat rusului un \u00eemprumut echivalent cu valoarea propriet\u0103\u0163ilor.<\/p>\n
\nMiliardarul francez a cump\u0103rat apoi entitatea care de\u0163inea activele imobiliare, a relatat ziarul, cit\u00e2nd documente Tracfin din 2022, care spun c\u0103 opera\u0163iunile “pot caracteriza acte de sp\u0103lare de bani”.<\/p>\n","protected":false},"excerpt":{"rendered":"
Tranzac\u0163iile financiare dintre miliardarul Bernard Arnault, proprietarul LVMH, \u015fi omul de afaceri rus Nikolai Sarkisov sunt investigate de Parchetul din Paris. Vineri, biroul a declarat c\u0103 tranzac\u0163iile au fost ad\u0103ugate la o anchet\u0103 preliminar\u0103 lansat\u0103 \u00een 2022. Procurorii nu au dezv\u0103luit \u0163inta investiga\u0163iei preliminare, dar au spus c\u0103 tranzac\u0163iile financiare poten\u0163ial suspecte dintre Arnault \u015fi […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[10313,293],"class_list":["post-220044","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-autoritati","tag-intrare"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/220044","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=220044"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/220044\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=220044"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=220044"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=220044"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}