Résumé:
Aleksej Fedoricsev, president of AS Monaco Basket, is caught up in a complex legal affair in Ukraine and Italy, where he is accused of corruption, fraud, and money laundering, amidst claims of a commercial raid and extortion.
Histoire complète :
Aleksej Fedoricsev, the President of AS Monaco Basket, is known in Monaco for his role in sports. However, he is also famous in Ukraine for owning TIS, a company that owns grain terminals in Odessa. Fedoricsev is currently facing a complex legal case in Ukraine that extends to Italy. The Italian press has reported on the case, with articles detailing the seizure of Fedoricsev’s assets and his alleged involvement in corruption and money laundering. Fedoricsev claims to be the victim of a commercial raid, a common practice in Eastern European countries like Ukraine, where wealthy individuals are targeted through the judicial system. His defense team has filed complaints against the individuals involved in the raid. The defense also accuses the media of tarnishing Fedoricsev’s reputation by falsely portraying him as a Russian oligarch. Fedoricsev asserts that he is Hungarian and that he built his fortune from scratch in Ukraine. His defense team has enlisted experts to prove his innocence and expose the flaws in the Ukrainian justice system. Despite the ongoing legal challenges, Fedoricsev remains committed to Monaco, where he has made significant investments and considers his home.
Source:
Monaco Tribune
