Wednesday, May 12, 2010

Spanish Judge Questions Russian Oligarch in Moscow

Russian tycoon Oleg Deripaska voluntarily met in the Russian General Prosecutor’s Office with Spanish judge Fernando Andreu to answer questions related to a criminal case where Deripaska appeared as a witness. The main suspect in the case is Mikhail Chernoi, an Israeli citizen, whom the Spanish prosecutors accuse of money laundering. Deripaska denies any wrongdoing.

http://www.elpais.com/articulo/espana/juez/espanol/interroga/hoy/Moscu/magnate/Deripaska/elpepiesp/20100512elpepinac_11/Tes
http://www.gazeta.ru/news/lenta/2010/05/12/n_1493827.shtml

UPDATE:
Deripaska admits having paid criminals for protection.
http://gazeta.ru/business/2010/05/14/3367853.shtml

No comments:

Post a Comment