Germany Police Raided UBS Office for Money Laundering & Tax Evasion Targeting at Russian Billionaire Alisher Usmanov with $14 Billion Fortune

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Germany Police Raided UBS Office for Money Laundering & Tax Evasion Targeting at Russian Billionaire Alisher Usmanov with $14 Billion Fortune

10th November 2022 | Hong Kong

Germany police had raided UBS office in Frankfurt & Munich for money laundering & tax evasion, targeting at sanctioned Russian billionaire oligarch Alisher Usmanov.  Russian billionaire Alisher Usmanov is estimated to have a personal fortune of $14 billion (2022), and is the major shareholder of Metalloinvest (Russia industrial, iron ore & steel conglomerate).  He is also the owner of Russia 2nd largest mobile phone operator Megafon, and a former majority owner of English Premier league football club Arsenal.  Earlier in 2022 September, Germany police had raided properties linked to sanctioned Russian billionaire oligarch Alisher Usmanov for suspected tax evasion & money-laundering.  Germany police raided more than 20 properties, including a luxury yacht (owned by Alisher Usmanov sister).  On 28th February 2022 (also the day European Union issued sanction against him), Russian billionaire Alisher Usmanov left Germany to Russia on his private jet.  His sisters were also listed on the European Union sanction list, but had since been removed after challenging the sanction in court.  

“ Germany Police Raided UBS Office for Money Laundering & Tax Evasion Targeting at Russian Billionaire Alisher Usmanov with $14 Billion Fortune “

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Oligarch ~ someone who is extremely rich and powerful, especially a person from Russia who became rich after the end of the former Soviet Union

Russian Billionaire Alisher Usmanov, Metalloinvest

Russian billionaire Alisher Usmanov is estimated to have a personal fortune of $14 billion (2022), and is the major shareholder of Metalloinvest (Russia industrial, iron ore & steel conglomerate).  He is also owner of Russia 2nd largest mobile phone operator Megafon, and a former majority owner of English Premier league football club Arsenal.

Metalloinvest is a leading global producer and supplier of HBI and iron ore products, and a regional producer of high quality steel.  Metalloinvest is the global leader in proven iron ore reserves on a JORC-equivalent basis. The Company has determined that its economically recoverable iron ore reserves amount to 15.4 billion tonnes, as of 1 January 2021.

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