L'oligarque Souleïman Kerinov en garde à vue à Nice — Fraude fiscale

23 Novembre, 2017, 00:24 | Auteur: Adelaide Bullion
  • Le milliardaire et sénateur russe Souleïman Kerimov a été arrêté lundi à Nice, à sa sortie d'avion

Dans la soirée du lundi 20 novembre, Souleïman Kerinov a été interpellé à la descente d'un avion à l'aéroport de Nice Côte d'Azur, selon Michel Prêtre, le procureur de la République de Nice. Deux de ses gardes du corps attendaient devant le tribunal.

La fortune de Souleïmane Kerimov est estimée à plus de 7 milliards de dollars. Il pourrait ensuite être déféré en vue d'une inculpation. Deux avocats assistent M. Kerimov, Me Nikita Sichov et Kami Haeri.

Kerimov est détenteur d'un passeport diplomatique qu'il n'aurait pas utilisé.

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Moscou dénonce une violation de l'immunité diplomatique du sénateur Souleïman Kerimov, arrêté pour blanchiment de fraude fiscale et présenté à un juge français.

Dmitri Peskov, le porte-parole du Kremlin a déclaré " le statut de sénateur de Souleïman Kerinov, ainsi que le fait qu'il soit citoyen de la Russie, constituent un gage que nous entreprendrons tous les efforts possibles, les efforts maximaux pour protéger ses intérêts juridiques ".

"M. Kerimov bénéficie d'une immunité de juridiction pénale étrangère pour les seuls faits accomplis dans l'exercice de ses fonctions ", a réagi le Quai d'Orsay. Il avait été longuement hospitalisé pour des brûlures.

C'est le quotidien régional Nice-matin qui a le premier dévoilé les dessous de cette affaire, tournant autour de l'acquisition de la villa Hier, une des plus chères du Cap d'Antibes. Souleïmane Kerimov représente depuis 2008 sa République natale, le Daguestan, au Conseil de la Fédération de Russie. A 51 ans, l'oligarque a acquis une renommée internationale après avoir acheté le club russe de football d'Anji Makhatchkala en 2011, recrutant à l'époque à prix d'or des stars comme Roberto Carlos et Samuel Eto'o. Mais après avoir subi d'importantes pertes financières, il a cédé la plupart de ses actifs et détient désormais, avec sa famille, le producteur d'or Polyus.

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