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Russian oligarch Alisher Usmanow is said to have rented a box at FC Bayern Munich with the help of a letterbox company in Cyprus and thereby launder money from illegal foreign transactions.
The Cyprus company is said to have paid 250,000 euros from a Swiss bank account recently, according to German paper ‘Bild’.
Investigators therefore visited the Allianz Arena and the office of the German record champions last week.
Usmanov is on the EU sanctions list. There are currently four different criminal proceedings against him.
The police not only visited the stadium, but also the premises of the FC Bayern office. Usmanov was once considered the richest Russian in the world.
Before the sanctions, his fortune was estimated at 15.3 billion euros.
The 68-year-old billionaire is the founder of a large Russian holding company.
In 1980, he was sentenced to eight years in prison for fraud. His name also appeared in the Panama Papers as a shareholder in several offshore companies.
As a result of the sanctions, he lost, among other things, his three villas on Lake Tegernsee and a Hamburg yacht that is said to belong to him.
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