PANews
PANews|Sep 27, 2026 10:40
[French Woman Detained for Alleged Manipulation of Verasity Token Prices, Purchased Over €50 Million in Dubai Real Estate] According to France's *Le Monde*, a 45-year-old woman named Svetlana A., born in Russia and naturalized as a French citizen in 2017, has recently been placed under investigation and detained by a Paris investigative judge on charges of organized fraud, serious money laundering, and participation in a criminal organization. The French National Financial Prosecutor's Office stated that she and her British partner, Robert H., are suspected of orchestrating organized fraud by manipulating cryptocurrency prices, with the related funds allegedly used to purchase real estate in Dubai. The report indicates that Svetlana A. invested over €50 million in 2022 alone, acquiring approximately 100 apartments and three luxury villas in Dubai. From 2022 to 2025, the cumulative rental income is estimated to be at least €4 million. She also reportedly purchased an entire building containing 73 apartments for 68 million dirhams (approximately €17.4 million).
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