A French newspaper reported that a preliminary investigation had been launched last year into transactions involving Arnault and Nikolai Sarkisov.
, is under investigation by authorities in his native France over suspicions that he laundered money by buying real estate through a Russian oligarch.a report in the French-language daily Le Monde which stated that a preliminary investigation had been launched last year into transactions involving Arnault and Nikolai Sarkisov.
Arnault is alleged to have loaned Sarkisov $21.2 million so that the oligarch, who helps his brother Sergei run Russian insurance giant RESO-Garantiya, could purchase the properties under his name.
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