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
Wednesday, May 12, 2010
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