Sanctioned Russian-Uzbek billionaire Alisher Usmanov has filed a lawsuit against UBS Europe SE, a German unit of UBS Group AG, in Frankfurt. Usmanov claims that the bank's anti-money laundering reports, which he describes as 'more than a dozen absurd and unsubstantiated,' triggered a politically motivated investigation against him in Germany. His lawyer says these reports led to an illegal criminal investigation. Usmanov is seeking redress for what he considers to be unfounded accusations that have resulted in significant legal and reputational consequences. The reports were allegedly sent by UBS.
Russian billionaire Alisher Usmanov sues UBS over German probe https://t.co/mujFWgkcGn
Russian billionaire Alisher Usmanov sues UBS over German probe https://t.co/zV8DWW0CZF
Sanctioned Russian billionaire Alisher Usmanov has sued a German unit of UBS Group AG over anti-money laundering reports that he claims triggered an illegal criminal investigation against him https://t.co/38EJzyDtUq via @markets #Switzerland
🔵 RUSSIAN-UZBEK BILLIONAIRE USMANOV SUES UBS IN GERMANY, LAWYER SAYS Russian-Uzbek billionaire Alisher Usmanov has filed a lawsuit against the bank UBS Europe SE in Frankfurt over what his lawyers said were unsubstantiated reports made about his transactions that triggered an…
Sanctioned Russian billionaire Alisher Usmanov has sued a German unit of UBS Group AG over anti-money laundering reports that he claims triggered an illegal criminal investigation against him https://t.co/N692PdxndJ
⚠️ USMANOV SAYS THE UNSUBSTANTIATED UBS REPORTS ABOUT HIM TRIGGERED A POLITICALLY MOTIVATED INVESTIGATION AGAINST HIM IN GERMANY, LAWYER SAYS **RUSSIAN-UZBEK BILLIONAIRE USMANOV ACCUSED UBS EUROPE SE OF SENDING 'MORE THAN A DOZEN ABSURD AND UNSUBSTANTIATED' REPORTS ABOUT HIM TO…