A very big legal adventure for him Alexey Fedorishchev! As “Corriere Fiorentino” revealed, the Italian authorities proceeded to seizure assets amounting to 41 million eurosowned by the owner of her basketball team Monaco!
As stated in the publication, the reason for this was the ongoing trial by a Ukrainian court, as he is accused of fraud against the publicwhich is estimated to have been amounting to 60 million dollarsbut also money laundering.
According to the conclusion of the investigations of the Ukrainian authorities, the specific money allegedly obtained by Fedorishchev from illegal activities, he has invested in Italy, specifically in buildings and structures in Tuscanythrough a company he founded there and is active in real estate.
Thus, the Ministry of Justice of Italy ordered the confiscation of assets of the Russian billionaire. The 3 million euros concern shares of the company, which is based in Florence, and at the same time, four properties of a total value of 38 million euros. One of them is a 12th century castle on a hill in the area, called “Torre del Gallo”.
Source: Sport Fm
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