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  • NEWS: Famous chateau in heart of Burgundy wine . . . - AML Intelligence
    The château is now in the hands of the French state “Its furniture was sold off a year ago to pay its debts Prosecutors identified Malinovsky after unravelling a chain of shell companies behind a Luxembourg-based group called GACM, which bought the château Lawyers for Kiselova said she was the real owner,” said The Times
  • Famous Burgundy château was bought in money laundering plot
    A Ukrainian fraudster is on trial in France for allegedly purchasing a gorgeous château in the heart of Burgundy wine country with illicit funds 40-year-old Dmitri Malinovsky is accused of purchasing 'La Rochepot' after faking his death in a traffic accident in the city of Luhansk Malinovsky is accused, together with his ex-wife, an ex-girlfriend, and three others, of laundering up to €12
  • Château de La Rochepot: the former owner, his driver and his mistress . . .
    Released from the charge of concealed work and complicity in money laundering, Alexandru Arman was sentenced for misuse of company assets to 6 months, 4 of which were suspended, as well as a ban on management for 5 years The Château de La Rochepot was purchased in 2015 after remaining on sale for three years
  • Ground News - The incredible story of the millionaire Ukrainian . . .
    This case of money laundering and tax evasion between France and Ukraine concerning the purchase of the Château de La Rochepot, the flagship of tourism in Burgundy, has just been finalized The master of this carambouille, the Ukrainian businessman Dmitri Malinovsky lives
  • Winery Cleared of Mafia Money Laundering - Wine-Searcher
    The Trentino-based Mezzacorona wine group was acquitted of money laundering this week, after two years of investigation and accusations of links with the Sicilian Mafia As part of the investigation, Mezzacorona had €70 million ($76m) worth of assets siezed back in 2020, mainly related to its Scilian winery, Feudo Arancio
  • What Draws Money Launderers to Luxury Brands?
    In its report on trade-based money laundering, the international financial watchdog FATF issued a statement against the use of luxury products for money laundering The EU is under increasing regulatory pressure as the industry is being targeted by each of its anti-money-laundering directives, and in 2020, its fifth anti-money-laundering
  • Chinese Billionaire’s Money Laundering Conviction Shocks Bordeaux
    A Paris tribunal has found Qu Naijie, the 63-year-old founder of Chinese corporation Haichang Group, guilty of money laundering, sentencing him to a three-year suspended prison sentence, a €1 million fine and the confiscation of nine of his Bordeaux châteaus, worth an estimated €35 5 million ($38 4 million) The case has stunned Bordeaux
  • The furniture fraud who hoodwinked the Palace of Versailles - BBC
    The scandal saw one of France's leading antiques experts, Georges "Bill" Pallot, and award-winning cabinetmaker, Bruno Desnoues, put on trial on charges of fraud and money laundering following a
  • Berezovski case: the Château de la Garoupe confiscated and the . . .
    Real estate agent Jean-Louis Bordes, the only one to appear in the Russian money laundering case on the Côte d'Azur involving the former Russian oligarch Boris Berezovski, who died in 2013, has had his conviction upheld by the Court of cassation, we learned Monday from a judicial source
  • Karimova (France chapter) | Stolen Asset Recovery Initiative (StAR)
    A judicial investigation was opened in France into money laundering, involving an organized criminal group, of the offence of bribery of a foreign public official, likely to implicate Gulnara KARIMOVA, daughter of the former President of the Republic of Uzbekistan the “Château de Groussay”, acquired for €28 million in early 2011





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