French trial examines Russian tax fraud scheme denounced by Magnitsky
- Posted on March 31, 2026
- By Le Monde
- 5 Views
French trial examines Russian tax fraud scheme denounced by Magnitsky
A Paris criminal court tried Dmitry Klyuev, a former Russian banker suspected of being one of the main architects of a $230 million fraud in Russia, in absentia. Part of the money was spent in France.
