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. Last Updated: 07/27/2016

Paris Open to Mogilevich




PARIS -- A Paris court has lifted a four-year-old police ban against the entry into France of Semyon Mogilevich, a dual Russian-Israeli national whose name has been linked to a multibillion-dollar money-laundering investigation.


Police sources said Thursday that the court recently ordered the ban lifted from Sept. 7 on grounds that the Interior Ministry had failed to provide sufficient evidence to justify it.


Police have the option of appealing the decision.