19.10.09 12:05 ;
  Spanish justice suspects Oleg Deripaska in money 4 million euros through the accounts of the Russian mafia in 2001 - 2004, wrote the Spanish newspaper «El Mundo». The evidence for this accusation against Russia's oligarchs, is close to Vladimir Putin, were obtained in a raid by the Wasp or« Avispa »investigating the crimes of the Russian mafia in Spain, conducted by law enforcement authorities of Spain in 2005. Famous Spanish judge Baltasar Garzon, who led the investigation, suspected of having links with Deripaska Izmaylovo criminal group. Money Mafia, according to investigators, passed through Russia UMGC company in Valencia. Garzon plans to personally ask questions Russia's businessman in December, the paper says.

According ispankskogo investigation, along with Deripaska involved in the case brought, was his former partner, Michael Cherney. In May, a Spanish court issued a warrant for his arrest and asked to extradite from Britain, but London did not do this, limiting cross-examination of the Black.

According to El Mundo, the likelihood that Mr. Deripaska and Cherney somehow might be involved in money laundering in Spain is based on the claims against them, which were filed in U.S. court, Mikhail Zhivilo and Jalol Khaidarov in 2000-2001 respectively. From Russian businessmen when they demanded compensation of $ 3 billion for the selected business. It is in this context, the names of Russian entrepreneurs surfaced during the Spanish raid Wasp.
  

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