It’s a big fish in the German detective network. Wrapped like the Reichstag in Berlin by the late artist Christo, Dilbar is located on the chain in the port of Hamburg, Dock Elbe 17.
With a length of 156 meters and a width of 24 meters – the Dilbar, delivered in 2016, is the largest motor yacht in the world by gross tonnage, As mentioned on the company’s website. Big fish too because the luxury yacht costs 500 million euros (509 million francs). A scaffolding covered in white tarpaulin hides this rich game in the heart of Hamburg.
So far, the German investigators have not been able to strike. But since investigators of the Federal Criminal Police Office and the tax authorities of North Rhine-Westphalia found out who actually owns this ship, the fun is over.
Effects in Switzerland for CS
According to Süddeutsche Zeitung It is the name of the owner of the super yacht Gulbahor Ismailova. She is the sister of the oligarch Alisher Usmanov. According to the German newspaper and other media in the neighboring country, Ismailova has been on the EU sanctions list since Friday. The same applies to Ismailova’s sister, Sudat Narzieva.
According to “Suisse Secrets” published by the Süddeutsche Zeitung newspaper, the 56-year-old gynecologist at the time was the beneficial owner of as many as 27 accounts in the main Credit Suisse bank. These accounts alone are said to contain $2.1 billion in assets (as of April 2011). Usmanov’s sister told research platform OCCRP that she did not know why her name appeared as the owner of the account.
Germany celebrates research success
In any case, the Germans celebrate their success in the search. The pressure is great, because in recent weeks France and Italy have been drying an oligarch’s yacht in their ports almost every day.
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In Germany, Alisher Usmanov’s fortune was more noticeable. He is considered one of the richest Russians, owns television stations and newspapers, is engaged in iron production – and has assets in Germany: three villas, the first of which is in Tegernsee in Bavaria. According to the Süddeutsche Zeitung, it came with 36 offshore companies and 90 reports suspected of money laundering in Germany alone.
By the way, Dilbar, the yacht with two helicopter pads and a swimming pool, is the name of Usmanow’s mother. The yacht was launched in 2016 at the Lürssen shipyard in northern Germany. Now you will stay in the port of Hamburg – who knows how long. (in Euro)
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