Among the confiscated assets of the Russian businessman is the 12th-century Torre del Gallo castle.
On July 29, the Italian tax police seized real estate and assets worth about 41 million euros from the Russian businessman. The man's name was not given, but sources say he is Alexey Fedorichev.
This was reported by Reuters.
The Florence prosecutor's office said that Italian tax police seized real estate and assets worth about 41 million euros from a Russian businessman. The man was under investigation in Ukraine for corruption, fraud and money laundering. The seizure of his assets was carried out at the request of the Ukrainian anti-corruption prosecutor's office.
The prosecutor's office did not give the identity of the Russian businessman, but a source in the court and a separate source from legal circles told the publication that he is Alexey Fedorichev. Several Italian newspapers, including the country's most popular daily, Corriere della Sera, have reported the same name.
According to Italian prosecutors, the businessman reinvested illegally obtained income in Ukraine and, through a trust in Florence, owns a large property complex in the Tuscan capital.
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The property, which is part of the confiscated assets, is the 12th-century Torre del Gallo castle, Corriere della Sera reports.
According to Fedorichev's LinkedIn profile, he is the chairman of the board and founder of Fedcom Group, a world leader in logistics, delivery and trade in goods. The profile also notes that the businessman lives in Monaco with his family.
By the way, the day before, a court in Ukraine allowed the transfer of Vinnitsabytkhim PJSC, owned by Russian oligarch Viktor Kononov, to the state. The company produced cosmetics and household chemicals under the brands “Ushasty Nyan”, “Mister Chister”, Sarma, etc.
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