#Germany #Munich #Alisher Usmanov #Munich Prosecutors #Legal Controversy

Closure of the Case Against Alisher Usmanov

On December 31, 2025, the Munich II Prosecutor's Office formally closed its investigation into billionaire Alisher Usmanov regarding suspicions of violating German foreign trade laws. This decision came after Usmanov agreed to conclude the investigation by paying 10 million euros, which were allocated to the public treasury and various charities. The case was linked to allegations arising from suspected violations of Article 18 of the Foreign Trade Act of the Federal Republic of Germany, tied to EU sanctions regulations.

Background of the Allegations

Initial suspicions suggested that Usmanov may have utilized foreign enterprises to pay approximately 1.5 million euros for security services related to two of his properties in Rottach-Egern. Additionally, there were concerns that certain valuable assets within Germany were not reported in accordance with the legal requirements for sanctioned individuals. However, Usmanov's legal defense strongly denied both the accusations and the interpretation of sanctions regulations put forth by German authorities.

Reasons for Closure

The closure of the case was described as a move towards procedural economy. With the payment made and the matter formally concluded, the prosecution cannot be reopened on the same grounds, effectively blocking any potential future charges related to these claims. It’s also pivotal to note that Usmanov is presumed innocent, and the payment does not constitute a fine or punishment.

According to Usmanov's legal representation, Wannemacher + Partner Rechtsanwälte, the decision to terminate the case was made to save on procedural costs and protect Usmanov’s personal time and health, in compliance with German legislative practices.

Legal Challenges and Reactions

Legal experts have consistently raised doubts regarding the legitimacy of the asset declaration obligations imposed on Usmanov, arguing that the requirement to incriminate oneself breaches fundamental principles of lawful governance, where no individual should be compelled to assist in their own criminal prosecution. The basis for Usmanov’s prosecution was branded illicit from the outset.

Previously Closed Investigations

This closure follows another investigation by the Frankfurt prosecutors, which was similarly dismissed as of November 2024 concerning suspected money laundering, without any charges being filed. Furthermore, in 2022, multiple probes against Usmanov were declared illegal by the Frankfurt regional court, underlining the contentious nature of the investigations against him.

With the presumption of innocence maintained throughout, Frankfurt prosecutors fully preserved Usmanov's status by preventing any future reopening of these inquiries.

Media Coverage and Corrections

From 2023 to 2025, numerous European media outlets found themselves unable to substantiate allegations against Usmanov, resulting in over 1,250 corrections to published articles. Usmanov’s legal team was diligent, securing judicial orders and cease-and-desist statements, including a landmark ruling against Forbes in early 2024 regarding claims used to justify EU sanctions.

Major news networks such as ARD, RTL, and Tagesspiegel faced legal action that culminated in modifications to their coverage of Usmanov. In early 2025, prominent outlets like Münchner Merkur and NOZ modified or deleted over 50 articles previously referenced in EU sanction documents, signaling a significant shift in the narrative surrounding Usmanov.

Conclusion

Ultimately, the closure of this investigation sheds light on legal intricacies and the robust efforts pursued by Usmanov and his legal counsel to navigate these controversies. As the saga continues, it prompts essential discussions on the intersections of law, media coverage, and public perception, while highlighting the ongoing challenges faced by high-profile figures in navigating legal scrutiny within complex regulatory frameworks.