{"id":4131,"date":"2017-12-10T00:00:00","date_gmt":"2017-12-09T23:00:00","guid":{"rendered":"https:\/\/www.lkeria.com\/actualites\/non-classe\/le-milliardaire-russe-kerimov-sous-enquete-en-suisse\/"},"modified":"2023-01-05T14:42:29","modified_gmt":"2023-01-05T13:42:29","slug":"le-milliardaire-russe-kerimov-sous-enquete-en-suisse","status":"publish","type":"post","link":"https:\/\/www.lkeria.com\/actualites\/immobilier\/le-milliardaire-russe-kerimov-sous-enquete-en-suisse\/","title":{"rendered":"Le milliardaire russe Kerimov sous enqu\u00eate en suisse"},"content":{"rendered":"\n<p>Le milliardaire et s\u00e9nateur russe arr\u00eat\u00e9 r\u00e9cemment \u00e0 Nice est inculp\u00e9 en France, pour blanchiment aggrav\u00e9 de fraude fiscale ;&nbsp;\u00e0 cause des ventes sous-d\u00e9clar\u00e9es pour pr\u00e9s de 470 millions d\u2019euros serait sous enqu\u00eate en suisse \u00e0 cause de ses r\u00e9seaux financiers.<\/p>\n\n\n\n<p>En effet, l&rsquo;enqu\u00eate montre que cette affaire a des <a href=\"https:\/\/www.facebook.com\/lkeriacom\">ramifications <\/a>en Suisse \u00e0 cause des flux financiers ; qui auraient transit\u00e9 par la Suisse, selon le procureur. Une dizaine de banques suisses et pr\u00e9s 40 personnes sont concern\u00e9es par l\u2019enqu\u00eate c\u00f4t\u00e9 suisse ; dont les r\u00e9sultats seront transmis \u00e0 la partie fran\u00e7aise.<\/p>\n\n\n\n<p>Par ailleurs, et en raison de l&rsquo;attractivit\u00e9 du <a href=\"https:\/\/realadvisor.fr\/\">prix immobilier en France<\/a>, l&rsquo;Hexagone constitue une destination attrayante aux investissements immobiliers des hommes d&rsquo;affaires et milliardaires du monde. <\/p>\n\n\n\n<p>Pour rappel, le milliardaire russe, Soule\u00efman Kerimov a \u00e9t\u00e9 interpell\u00e9 le 10 novembre 2017 \u00e0 Nice ; et mis en examen 02 jours plus tard pour blanchiment aggrav\u00e9 de fraude fiscale.<\/p>\n\n\n\n<p>L&rsquo;enqu\u00eate, s&rsquo;\u00e9tend \u00e0 un certain nombre de professionnels ayant intervenus lors de l&rsquo;acquisition ou des travaux d&#8217;embellissement ; dans les cinq villas que le milliardaire russe est soup\u00e7onn\u00e9 d&rsquo;avoir achet\u00e9es au Cap d&rsquo;Antibes depuis 2006.<\/p>\n\n\n\n<p>Ce sont ainsi pr\u00e9s de 400 millions d&rsquo;euros qui auraient \u00e9chapp\u00e9 au fisc ; gr\u00e2ce \u00e0 des actes de vente sous-d\u00e9clar\u00e9s par rapport au prix du march\u00e9 ; outre les prestations diverses pay\u00e9es en liquide provenant de comptes en Suisse. <\/p>\n\n\n\n<p>Rappelant <a title=\"Link: https:\/\/www.lkeria.com\/Agences-Immobilieres-Algerie.html\" href=\"https:\/\/www.lkeria.com\/Agences-Immobilieres-Algerie.html\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">qu\u2019un agent immobilier<\/a> a \u00e9t\u00e9 mise en examen et \u00e9crou\u00e9e dans cette enqu\u00eate.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Le milliardaire et s\u00e9nateur russe arr\u00eat\u00e9 r\u00e9cemment \u00e0 Nice est inculp\u00e9 en France, pour blanchiment aggrav\u00e9 de fraude fiscale ;&nbsp;\u00e0 cause des ventes sous-d\u00e9clar\u00e9es pour pr\u00e9s de 470 millions d\u2019euros serait sous enqu\u00eate en suisse \u00e0 cause de ses r\u00e9seaux financiers. En effet, l&rsquo;enqu\u00eate montre que cette affaire a des ramifications en Suisse \u00e0 cause [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":5775,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[227,228],"tags":[3,388],"class_list":["post-4131","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-etranger","category-immobilier","tag-immobilier","tag-kerimov"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Le milliardaire russe Kerimov sous enqu\u00eate en suisse - Actualit\u00e9 de l&#039;immobilier et le logement en Alg\u00e9rie<\/title>\n<meta name=\"description\" content=\"Le milliardaire russe arr\u00eat\u00e9 \u00e0 Nice est inculp\u00e9 en France, pour blanchiment aggrav\u00e9 de fraude fiscale \u00e0 cause des ventes sous-d\u00e9clar\u00e9es.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.lkeria.com\/actualites\/immobilier\/le-milliardaire-russe-kerimov-sous-enquete-en-suisse\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Le milliardaire russe Kerimov sous enqu\u00eate en suisse - Actualit\u00e9 de l&#039;immobilier et le logement en Alg\u00e9rie\" \/>\n<meta property=\"og:description\" content=\"Le milliardaire russe arr\u00eat\u00e9 \u00e0 Nice est inculp\u00e9 en France, pour blanchiment aggrav\u00e9 de fraude fiscale \u00e0 cause des ventes sous-d\u00e9clar\u00e9es.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.lkeria.com\/actualites\/immobilier\/le-milliardaire-russe-kerimov-sous-enquete-en-suisse\/\" \/>\n<meta property=\"og:site_name\" content=\"Actualit\u00e9 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