Overview
- The Munich prosecutor's office said the investigation will be discontinued upon receipt of the €10 million payment.
- Usmanov's lawyers said the sum is not a fine and will be split between the federal budget and German charities, while prosecutors framed the payment as authorized under criminal law.
- The probe examined alleged transfers of about €1.5 million through foreign-based companies to manage security at two Rottach-Egern properties between April and September 2022, plus alleged failures to declare valuables to BAFA.
- Usmanov's defense denied wrongdoing, disputing links to the companies and control of the properties and questioning the direct applicability of EU sanctions law.
- Usmanov remains under EU and U.S. sanctions, and German authorities dropped a separate money-laundering case in November 2024 on similar terms.