In Italy, at the request of Ukraine, assets of Russian businessman Fedorichev were arrested.
Italian tax police have seized the 12th-century Torre del Gallo castle in Florence, owned by the president of the basketball club "Monaco" and former owner of the Russian football club "Dynamo" Alexey Fedorichev. This was reported by Corriere Fiorentino.
Italian authorities seized the Torre del Gallo castle located in Tuscany, three other properties, and shares of a company whose name is not disclosed. According to the investigation, Fedorichev, abusing his position, illegally acquired this company, which owns real estate in Florence.
The total amount of seized assets is 41 million euros. The seizure was carried out at the request of the Specialized Anti-Corruption Prosecutor's Office of Ukraine.
In Ukraine, a criminal case has been initiated against Fedorichev for embezzlement. The losses from his activities are estimated at over 60 million dollars.
It is worth noting that the British authorities confiscated almost a million dollars from the Russian oligarch Petr Aven in a case of sanction evasion. The asset manager of the Russian billionaire Petr Aven agreed to transfer 750 thousand pounds sterling ($ 963 thousand) to the British authorities to conclude the investigation regarding sanction evasion.
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