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Uzbek-Russia Billionaire Alisher Usmanov with $14 Billion Fortune Files Lawsuit Against UBS for Unsubstantiated Reporting of Suspicious Transactions Triggering Investigations from Germany Prosecutor Office & European Union Council
19th June 2024 | Hong Kong
Uzbek-Russia billionaire Alisher Usmanov (Alisher Burkhanovich Usmanov) with $14 billion fortune has filed a lawsuit against UBS (UBS Europe SE Frankfurt) for unsubstantiated reporting of suspicious transactions, triggering investigations from Germany’s prosecutor office (Frankfurt am Main General Prosecutor’s Office) and European Union (EU) Council. The lawsuit was filed by law firm Gauweiler & Sauter, with the case led by Peter Gauweiler and Stefanie Rabenau. Alisher Usmanov with $14 billion fortune, is shareholder of Metalloinvest (Russia conglomerate), and is the co-owner of Russia 2nd largest mobile operator MegaFon and one of the largest copper deposits mining group Udokan. (Uzbek ~ Uzbekistan)
“ Uzbek-Russia Billionaire Alisher Usmanov with $14 Billion Fortune Files Lawsuit Against UBS for Unsubstantiated Reporting of Suspicious Transactions Triggering Investigations from Germany Prosecutor Office & European Union Council “
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Uzbek-Russia Billionaire Alisher Usmanov with $14 Billion Fortune Files Lawsuit Against UBS for Unsubstantiated Reporting of Suspicious Transactions Triggering Investigations from Germany Prosecutor Office & European Union Council
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