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Date: 8 months ago   Category: Law

For what have detained Dmitry Rybolovlev in Monaco?


Dmitry Rybolovlev.
According to media, the businessman is suspected of "corruption", and on his country house in Monte Carlo there pass searches. Experts consider that the owner of AS Monaco FC became the next businessman at whom the western players want "to wring out money" Dmitry Rybolovlev. Photo: Zuma\TASS the Bloomberg Agency has reported that the Russian businessman Dmitry Rybolovlev is detained at the request of Monaco. On him on Belle Époque country house the search is carried out to Monte Carlo. The Le Monde newspaper writes that the prosecutor's office of Monaco imputes him the facts of "corruption", "trading in influence" and partnership in these crimes. On Monday and Tuesday the investigative website Mediapart in the publications has opened that the Russian businessman and the president of Association Sportive de Monaco Football Club Dmitry Rybolovlev tried to bypass rules so-called financial a fair play by means of the fictitious marketing contract. According to Mediapart, Rybolovlev has concluded the contract with the Hong Kong offshore company AIM Digital Imaging and has created one more company on the British Virgin Islands through which there had to pass about 140 million euros a year — in only 10 years of 1,4 billion. Allegedly main part of these means intended for various operations with purchase and sale of players. At the same time it is noted that these sums exceed sponsor's contracts of such teams as Barcelona or Real five times. However besides the version connected with the fact that the sports press has already christened Football Leaks there is also a developing parallel scandal with which, perhaps, and Rybolovlev's detention is connected on November 6. The Le Monde newspaper writes about existence DVD which contents were already christened by "Monakogeyt" nobody. On a disk negotiations are written down and hundreds of SMS are contacts between monegasksky police officers and serving magistracies with rich inhabitants of the principality. One of protagonists of this communication is Dmitry Rybolovlev. This information, according to the newspaper, forces to think that Rybolovlev and others, presumably selfishly, received various preferences. But the most serious, the newspaper writes, is that on July 12 the judge Morgan Raymond during banal commercial trial has asked a direct question whether Rybolovlev has "exclusive communications with some representatives of monegasksky judicial authority" what he has answered "no". And the disk proves that it is a lie. Rybolovlev became the next Russian businessman who should beat off the western judicial authority, the CEO of National Energy Security Fund Konstantin Simonov:konstantin Simonov the CEO of National Energy Security Fund "Quite reasonably considers to assume that after imposition of sanctions and after recognition of all Russian "uncivilized" dangerous a number of the western players has a desire, excuse for roughness, "to wring out" money at the Russian businessmen, and the most different pretexts can be for this purpose used. We remember history which has happened absolutely near Rybolovlev's detention — on French Riviera of [Suleyman] of Kerimov з

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