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BERLIN, Nov 18 (Reuters) – A German investigation into Russian-Uzbek billionaire businessman Alisher Usmanov, who’s accused of money-laundering and tax evasion, has strained diplomatic ties between Germany and Uzbekistan, Spiegel information journal reported on Friday.
Germany’s Overseas Workplace didn’t reply to Reuters’ request for remark.
A sequence of disaster talks have been held between the international locations’ diplomats, Spiegel reported, together with the summoning of the German ambassador in Tashkent in late September.
This adopted searches carried out at properties registered to Usmanov on the shores of Lake Tegernsee in southern Germany on Sept. 21. The next week, German police additionally searched a motor yacht in northern Germany as a part of the probe.
The Uzbek ambassador to Berlin appealed to the German Overseas Workplace for an appointment with the Federal Legal Police Workplace, with out success, Spiegel reported.
Usmanov, who is claimed to have shut relations with Russian President Vladimir Putin, was positioned on the European Union’s sanctions record after Russian forces invaded Ukraine.
His spokesperson has rejected the accusations towards him as baseless and defamatory.
Writing by Rachel Extra, Enhancing by Miranda Murray and Angus MacSwan
Our Requirements: The Thomson Reuters Belief Rules.
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