The Munich prosecutor's office has decided to close the case opened on suspicion of violating European Union sanctions. Usmonov did not admit guilt within the framework of the case, but made a voluntary payment for charitable purposes in accordance with German legislation. According to his lawyers, the investigation on this episode cannot be resumed and the presumption of innocence for the businessman remains.
The investigative authorities suspected Usmonov of making payments in 2022 for the security services of real estate properties in Germany and of not declaring some assets. The defense, however, denied his connection to these companies and the property. As a result, the case was closed due to insufficient evidence.
This is the second investigation against Usmonov stopped in Germany; previously, a case opened against him on suspicion of money laundering was also closed without charges.
