Le Monde detention of the Russian billionaire Rybolovlev

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Le Monde detention of the Russian billionaire Rybolovlev

Postby seemslikeadream » Tue Nov 06, 2018 5:05 pm

Le Monde announced the detention of the Russian billionaire Rybolovlev - newspaper claims that Dmitry Rybolovlev was detained at the request of the prosecutor's office of Monaco. This is a case open to the facts of corruption and trafficking in influence

ОБЩЕСТВО, 06 НОЯ, 20:48 85 705
Le Monde сообщила о задержании российского миллиардера Рыболовлева
Российский миллиардер Дмитрий Рыболовлев во вторник дал показания следственным органам Монако. Издание Le Monde сообщило о его помещении под стражу, пояснив, что речь идет о деле, открытом по фактам «коррупции и торговли влиянием»

Подробнее на РБК:
https://www.rbc.ru/society/06/11/2018/5 ... 4727d1ad22



President of AS Monaco raided and taken into custody - Russian billionaire Dmitri Rybolovlev is at the heart of a judicial investigation opened by the Prosecutor General of Monaco


President of AS Monaco raided and taken into custody
The Russian billionaire Dmitri Rybolovlev is at the heart of a judicial investigation opened by the Prosecutor General of Monaco for the facts of "corruption", "trading of active and passive influence" and complicity of these offenses.

THE WORLD | 06.11.2018 at 17:57 • Updated 06.11.2018 at 19:07 |
By Fabrice Lhomme and Gérard Davet

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Dmitriy Rybolovlev assiste à un match de l’AS Monaco contre le Paris Saint-Germain, le 1er mars 2015.
Dmitri Rybolovlev, the president of AS Monaco, was taken into custody at the request of a Monegasque judge, on the morning of Tuesday 6 November, a few hours away from his opponents' UEFA Champions League match against FC Brugge. , at the Louis II stadium. The billionaire was still in custody late Tuesday afternoon, as well as several protagonists of the criminal record. He had been the subject of a search that morning at his spectacular home, The Belle Epoque. Other searches were carried out in the morning.

The Russian businessman is at the heart of the judicial information opened a year ago by the Prosecutor General of Monaco for the facts of "corruption", "trafficking in active and passive influence" and complicity in these offenses. The case, which worries the highest authorities of the principality, had already caused the detention in custody, September 23, 2017, Philippe Narmino, a prominent figure on the Rock. A few days earlier, Mr. Narmino had been forced to step down as justice minister of Monaco, under the pressure of the revelations from Le Monde, who reported on September 14, 2017, extremely embarrassing information for the police and the police. Monegasque justice.

"Monacogate"
"The personal accusations that I am subject to and the repeated attacks on the judiciary no longer allow me to adequately deal with them , " Narmino said.

Le Monde had revealed the content of a DVD-Rom given to a magistrate of Monaco, and thus brought to light hundreds of SMS suggesting the existence of an occult network working for billionaire Dmitri Rybolovlev, struggling with local justice. In conflict with Swiss businessman Yves Bouvier, Mr Rybolovlev allegedly used the services of a lawyer, Mr Tetiana Bersheda, to influence the course of justice. Many text messages from the smartphone ...
https://www.rbc.ru/society/06/11/2018/5 ... 4727d1ad22
Mazars and Deutsche Bank could have ended this nightmare before it started.
They could still get him out of office.
But instead, they want mass death.
Don’t forget that.
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Re: Le Monde detention of the Russian billionaire Rybolovle

Postby seemslikeadream » Tue Nov 06, 2018 7:46 pm

Russian billionaire Dmitry Rybolovlev says he has never met Donald Trump. He bought a Florida mansion from Trump in 2008, and his jet was at the Charlotte Douglas International Airport when Trump’s jet was also there in November 2016. Lionel Cironneau AP
NATIONAL
Russian billionaire says it was ‘pure coincidence’ his jet twice shadowed Trump’s
BY GREG GORDON AND KEVIN G. HALL

March 10, 2017 09:41 PM
Updated March 11, 2017 12:20 PM
WASHINGTON
A Russian billionaire, whose jet-setting travel intersected with Donald Trump’s stops at the Charlotte and Las Vegas airports during the presidential campaign, says their intersecting paths were “pure coincidence” and nothing more.

“A number of theories have been circulating about the supposed relationship between Dmitry Rybolovlev and President Donald Trump,” Sergey Chemitsyn, an adviser to the Russian billionaire, said in a statement to McClatchy. “None of these theories has any foundation in fact.”

Rybolovlev’s travels prompted speculation that he was somehow shadowing Trump in yet another tie between the new president and Russia.

“Mr. Rybolovlev has never met Mr. Trump personally and has no connection whatsoever to Mr. Trump or his team of advisers,” Chemitsyn said.

Trump, a billionaire through real estate dealings, has also denied ever meeting the Russian, who built his fortune in the fertilizer business.

Rybolovlev had previously given only a terse explanation for the coinciding flights before McClatchy published a story this week describing how their aircraft pulled into gates at the Charlotte Douglas International Airport less than an hour apart on Nov. 3, 2016. Rybolovlev’s jet landed shortly before Trump appeared at a rally in nearby Concord. Rybolovlev’s plane had first flown to the airport in Concord, N.C., and then took a 24-minute flight to Charlotte, where Rybolovlev spent the night.

Chemitsyn said Rybolovlev “was in North Carolina for a business meeting, and we can state categorically that he did not have any contact with Mr. Trump or any of his advisers at the time he was there.”

Rybolovlev’s aide did not disclose the nature of Rybolovlev’s business activity, but the Russian billionaire’s plane also was in Charlotte last April 21 at 1:20 p.m., according to a Charlotte man who didn’t want to be identified. He told McClatchy that he noticed the jet at the Charlotte airport and took a photo because he wanted to show his granddaughter, named Mary Kate, that her name was on a jet. The jet’s identifying registration is MKATE, which are the letters on its tail.

Last Oct. 30, four days before his second Charlotte visit and on the same day that Trump was in Las Vegas, Rybolovlev’s plane landed at Las Vegas’ McCarran International Airport early in the afternoon and taxied to the private hangar of casino tycoon Sheldon Adelson, flight records obtained by McClatchy show. Rybolovlev’s plane was only on the ground for about an hour and 20 minutes, even less than the two hours reported earlier.

Adelson, a major campaign benefactor for Trump, hosted a rally for the Republican presidential nominee that morning at his Venetian Resort Hotel Casino.

Neither spokespeople for the Sands nor Rybolovlev would comment about why he visited Adelson’s hangar, which does not service most general aviation aircraft.

Rumors about Rybolovlev’s direct or indirect relationship with Trump have swirled in part because Rybolovlev’s family trust paid $95 million in 2008 to buy a Palm Beach mansion from Trump as the global financial crisis took hold. Trump, who had purchased the property out of foreclosure for $41 million, is believed to have reaped a significant profit at a time when the global financial meltdown was hurting all real estate values and loans were tough to obtain.

Chemitsyn said Rybolovlev purchased the oceanfront mansion as an investment for a cost “below the asking price and following a process of negotiation.”

Trump’s initial asking price for the mansion was $125 million.

Rybolovlev no sooner closed on the purchase than his marriage went sour, and his wife, Elena, filed legal papers to prevent him from selling the property. He said that he never set foot inside.

RELATED STORIES FROM MCCLATCHY DC
Trump, Russian billionaire say they’ve never met, but their jets did — in Charlotte
Trump, Russian billionaire say they’ve never met, but their jets did — in Charlotte

Donald Trump and the mansion that no one wanted. Then came a Russian fertilizer king
Donald Trump and the mansion that no one wanted. Then came a Russian fertilizer king
Their legal spat initially yielded the largest divorce award in modern U.S. history, $4.5 billion, but that 2014 verdict was eventually reduced in an out-of-court agreement.

The mansion has since been razed and the prime 6.3-acre estate divided into three parcels. One has already been sold drawing $34.34 million for 2.35 acres.

Chemitsyn said “there is every prospect that (Rybolovlev’s) investment will turn out to be profitable.”

Rybolovlev sold off his industrial assets a few years ago, making it difficult to gauge what assets he owns beyond his high-profile stake in the storied AS Monaco soccer club.

David Newman, the attorney who represented Elena Rybolovleva in the divorce litigation, said he found tracing Rybolovlev’s assets a tough task. Newman said those assets included luxury homes and works of art that were all hidden behind layers of shell companies and trusts “so that the true identity of ownership is not obvious or clear or easy to discern — even through investigation.”

“Whether it is an ex-spouse or ex-business partners, a government or creditors, people of high net worth have a lot of exposure, and it’s not unusual that they will use a lot of schemes or mechanisms to protect those assets,” said Newman, now an attorney with Sills Cummis & Gross, a large New York-area law firm.

Greg Gordon: 202-383-6152, @greggordon2

Kevin G. Hall: 202-383-6038, @KevinGHall

Charlotte limo driver Anna-Catherine Sendgikoski was waiting for a client at the Charlotte airport’s general aviation terminal for private jets on Nov. 3 when this plane caught her eye. She took pictures of it, looked up information on it and learned it was owned by a Russian billionaire. Twenty minutes later, Trump's plane touched down near that plane. This photo was taken near the Charlotte Douglas International Airport on Thursday, April 21, 2016, at 1:20 p.m. by a Charlotte resident who didn’t want to be indentified. He said he took the photo to show his granddaughter, who is named Mary Kate, that a jet had her name on it. Charlotte limo driver Anna-Catherine Sendgikoski was waiting for a client at the Charlotte airport’s general aviation terminal for private jets on Nov. 3 when this plane caught her eye. She took pictures of it, looked up information on it and learned it was owned by a Russian billionaire. Twenty minutes later, Trump's plane touched down near that plane. This photo was taken near the Charlotte Douglas International Airport on Thursday, April 21, 2016, at 1:20 p.m. by a Charlotte resident who didn’t want to be indentified. He said he took the photo to show his granddaughter, who is named Mary Kate, that a jet had her name on it.
This photo was taken near the Charlotte Douglas International Airport on Thursday, April 21, 2016, at 1:20 p.m. by a Charlotte resident who didn’t want to be indentified. He said he took the photo to show his granddaughter, who is named Mary Kate, that a jet had her name on it.



https://www.mcclatchydc.com/news/nation ... 73438.html
Mazars and Deutsche Bank could have ended this nightmare before it started.
They could still get him out of office.
But instead, they want mass death.
Don’t forget that.
User avatar
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Re: Le Monde detention of the Russian billionaire Rybolovle

Postby seemslikeadream » Tue Nov 06, 2018 8:22 pm

Russian oligarch who bought mansion from Trump detained and questioned on corruption charges: report
BY JOHN BOWDEN - 11/06/18 02:45 PM EST

Russian oligarch who bought mansion from Trump arrested on corruption charges: report

A Russian billionaire who purchased a mansion from President Trump in 2008 in a business deal that is now being investigated by special counsel Robert Mueller was detained Tuesday in Monaco and questioned related to an ongoing corruption probe.

Dmitri Rybolovlev, president of AS Monaco, was detained voluntarily by authorities in Monaco on Tuesday and is under investigation for charges of corruption and influence peddling according to French news service Le Monde.


In a statement, Rybolovlev's lawyers Hervé Temime and Thomas Giaccardi asked that his presumption of innocence be "respected" amid the questioning.

“We regret the breach of confidentiality of the judicial process that this information represents, and we request that the presumption of innocence in relation to Mr Rybolovlev is strictly respected," they said in an emailed statement to The Hill.

"Furthermore," they added, "the information that has formed the basis of the case was seized from the mobile phone of Mr Rybolovlev’s lawyer, an action which itself remains the subject of a pending case in the Monaco Court of Cassation."

Rybolovlev was the purchaser of a Florida mansion from Trump in 2008 for $95 million, a sharp increase from the $41 million Trump had paid for the property just four years earlier. Never living in the mansion, Rybolovlev instead divided the property into three parcels, two of which he has sold so far for a combined $71 million, according to The New York Times.

His purchase of the mansion is one of several Trump business transactions that Bloomberg News reported last year were under investigation by Mueller, who is probing allegations of collusion between the Trump campaign and the Russian government during the 2016 election.

In Monaco, Rybolovlev has been under investigation ever since text messages surfaced revealing that his lawyer was regularly in contact with top law enforcement officials in Monaco, enticing them with event tickets and other perks, according to the Times. No charges have yet been filed.

Philippe Narmino, Monaco's justice minister, resigned last year over the scandal after it was revealed that he had thanked Rybolovlev through the Russian's attorney for a helicopter trip to Rybolovlev's ski resort.

Trump and his allies have attacked the special counsel for investigating the president's business ties, which they have argued are outside the scope of Mueller's mandate under the Justice Department.
https://thehill.com/policy/national-sec ... rrested-on
Mazars and Deutsche Bank could have ended this nightmare before it started.
They could still get him out of office.
But instead, they want mass death.
Don’t forget that.
User avatar
seemslikeadream
 
Posts: 32090
Joined: Wed Apr 27, 2005 11:28 pm
Location: into the black
Blog: View Blog (83)


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