Tag: Peter Gauweiler

Russian Oligarch Alisher Usmanov Sues UBS in Germany Over Money Laundering Investigations!

Germany tamir - June 18, 2024

The recent legal action by Russian multi-billionaire Alisher Burkhanovich Usmanov against UBS Europe SE in Frankfurt has brought attention to allegedly absurd money laundering reports. Usmanov's lawsuit centers on allegations that UBS Germany made over a dozen "illegal reports" to the German FIU from 2015 to 2018, which flagged "allegedly suspicious transactions," are claimed to have triggered criminal investigations against Usmanov.

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