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Under Monacos criminal system which mirrors that in France suspect is placed under investigation by magistrate who then determines whether there is sufficient evidence to hold trial. Under Monacos criminal system which mirrors that in France a suspect is placed under investigation by a magistrate who then determines whether there is sufficient evidence to hold a trial. NegativeThe Russian billionaire owner of Monaco football club Dmitry Rybolovlev has been placed under formal investigation in connection with a major fraud case. http://www.bbc.com//news/world-europe-461371142018-11-09