High-profile fugitive who faked death ‘arrested in France’

The castle allegedly bought by the suspectImage copyright
French Gendarmerie

Image caption

The castle was bought for €3m by a Luxembourgish firm whose ultimate beneficial owner was the suspect, Europol says

A high-profile fugitive from Ukraine who faked his death and lived a lavish lifestyle in France has been arrested, officials say.

The man – suspected of international fraud and money laundering, and wanted in Ukraine – was held near Dijon.

Europol says more than €4.6m (£4m; $5.3m) in assets – including a castle, a vintage car and works of art – were seized in the raid in eastern France.

The name of the suspect has not been released.

In a statement, Europol said in January the French gendarmerie had launched an investigation into alleged suspicious transactions surrounding the purchase of a castle by a company from Luxembourg.

The EU’s law enforcement agency said the firm’s “ultimate beneficial owner was a Ukrainian citizen”.

Realising the international dimension of the case, the gendarmerie later requested assistance from Europol.

It was later established that the man was on the wanted list in Ukraine on suspicion of “large-scale corruption”.

“He had however managed to evade justice by producing forged death certificates,” Europol said.

Europol added that the fugitive was not only alive, but was “enjoying a lavish lifestyle in France”.

Image copyright
French Gendarmerie

Image caption

A vintage Rolls Royce Phantom seized during the operation

The man was arrested earlier this month, together with three alleged accomplices, Europol said.

It did not provide further details.

Officials in Ukraine and Luxembourg have so far not commented.

High-profile fugitive who faked death ‘arrested in France’