money laundering Archives

Billionaire Art Dealer Guy Wildenstein Found Guilty of Tax Fraud

News / 07/03/2024

Introduction In a dramatic conclusion to a protracted legal saga, Guy Wildenstein, the billionaire gallerist and head of one of France’s most prominent art-dealing families, has been convicted of tax fraud. The verdict, delivered by the Paris appeals court, marks the culmination of years of accusations and investigations into Wildenstein’s alleged efforts to conceal valuable […]

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Alleged Leader of Egyptian Antiquities Trafficking Ring Arrested in Germany and Transferred to France

News / 02/11/2023

Introduction In a significant development in the world of art and antiquities, Serop Simonian, the alleged leader of a suspected Egyptian antiquities trafficking ring, was arrested in Germany and subsequently transferred to France. This arrest is linked to an investigation into the sale of potentially smuggled Egyptian antiquities, valued at a staggering €60 million ($64

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As suddenly as it disappeared, the Guernica is back at the UN

News / 08/02/2022

A SUMMARY OF THE MOST EXCITING ART NEWS FROM AROUND THE GLOBE While we focus on Indian art, we can’t obviously function in a vacuum. It’s a small world and everything is connected, especially on the web. So, let’s train our spotlight across the world map to see what’s going on — from art trends

As suddenly as it disappeared, the Guernica is back at the UN Read More »

money laundering

Billionaire Art Dealer Guy Wildenstein Found Guilty of Tax Fraud

Alleged Leader of Egyptian Antiquities Trafficking Ring Arrested in Germany and Transferred to France

As suddenly as it disappeared, the Guernica is back at the UN

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