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Meanwhile, just a few days earlier, a 28-year-old from Bristol, England, had disappeared in full view of some of the principality’s 520 cameras after a drunken fight in a nightclub on the port.The body of Michael Graydon was recovered 13 days after he vanished, half-hidden behind the church near where he was last seen.
In a twist that could happen only in Monte Carlo, Bouvier’s arrest took place in the same penthouse where Edmond Safra, the billionaire banker and then owner of the property, died in a mysterious fire in 1999. What’s strange is, the Russian case is happening right where it all went down with Safra." Safra, a Lebanese banker, headed up the Republic National Bank of New York, which was sold to HSBC in a .3 billion deal finalized a few days after his death.
Princess Caroline, now 58, got an annulment from Junot after less than two years.
Her second husband, Italian businessman Stefano Casiraghi, with whom she had three children, was killed in a boat race off Monaco in 1990.
Rybolovlev is one of HSBC’s biggest clients in Monaco.
Monaco prosecutor Jean-Pierre Dreno confirms the two complaints to but says he has no further comment, citing “unfortunate leaks” from lawyers for both sides.
After a controversial trial in 2002, Safra’s American nurse, Ted Maher, was convicted of causing the fire that killed Safra in what prosecutors said was an attempt by Maher to rescue Safra and be seen as a hero. " says Michael Griffith, an American lawyer based in Southampton, N. The deal doubled HSBC’s private banking operation and resulted in the establishment of HSBC’s private bank in Geneva — which allowed wealthy individuals all over the world to evade taxes, according to an exposé of the bank published by the International Consortium of Investigative Journalists in February.
But rumors still persist that his death was a Russian hit because Safra was cooperating with the FBI about laundering money for Russians through his bank — and Maher was just the patsy. Safra’s bank, now HSBC Private Bank (Monaco), is located on the first four floors of the Belle Epoque building at 17 Avenue d’Ostende, underneath the penthouse Safra once occupied and where Rybolovlev now lives.Caroline married French playboy Philippe Junot when she was only 19, and Stephanie had several high-profile boyfriends, from the sons of French stars Jean-Paul Belmondo and Alain Delon to Rob Lowe.But unlike the Kardashians, the Grimaldi girls seemed to be dogged by tragedy.But the incident may come back to haunt Rybolovlev as well as Monaco prosecutors and HSBC Private Bank officials.Monaco resident Tania Rappo, who served as an intermediary between Rybolovlev and Bouvier in the deals, was named as an accomplice to the money laundering in the criminal complaint.When 12 police officers showed up at the sumptuous 0 million Belle Epoque penthouse owned by Dmitry Rybolovlev in late February, it wasn’t to arrest the Russian billionaire.