Deripaska, Makhmudov’s Criminal Suit Files Arrive in Moscow from Spain
12 January 2012 (14:47)
The files relating to the criminal lawsuit involving the Russian businessmen Oleg Deripaska and Iskander Makhmudov arrived in Moscow after the case was first processed by the Spanish authorities, Interfax’s informed sources report.
‘This is a rather bulky dossier comprising tens of volumes, which is why it took over a month to have the files delivered from Spain to Russia,’ a source familiar with the case told the agency.
According to this informant, the files arrived in Russia at the end of December 2011.
‘This is a rather bulky dossier comprising tens of volumes, which is why it took over a month to have the files delivered from Spain to Russia,’ a source familiar with the case told the agency.
According to this informant, the files arrived in Russia at the end of December 2011.
 | Embed to Blog |  | Subscribe to Newsletter |  |
Other materials on the topic::
- Prosecution authorities accuse former Uralkhimplast employee of giving away trade secrets
- Court to consider appeals relating to Alexei Kalinichenko’s case on October 21
- Uraltransmash Management Face Criminal Action
- Bogoslovskiy smelter’s files placed with authorities
- Ural Customs Administration files criminal suit against offender smuggling 354,800 RUR