General Prosecutor’s Office of Russia
18.11.2014 № 34/3-334-12
On your request, I inform you that, on April 10, 2007, the Central Investigative Court No. 4 of the National Audience of the Kingdom of Spain initiated a criminal case (№101 / 2007-D) regarding Makhmudov I.K., Deripaska O.V., and other persons under Art. 515 (creation of a criminal association), Art. 301 (money laundering), and Art. 305 (offense against the State Treasury) of the Criminal Code of the Kingdom of Spain.
This criminal case, with the qualifications of the offense under Art. 174, 210 of the Criminal Code of the Russian Federation 07.12.2012, was transferred by the Deputy Prosecutor General of the Russian Federation according to the Art. 151, 459 of the Code of Criminal Procedure of Russia for further investigation in the Investigative Department of the Ministry of the Interior of Russia.
The deadline for the preliminary investigation in the case was extended to 02/10/2015.
Deputy Head of Supervision of the Investigation of Highly Important Cases, V.V. Ignashin.deribas transp
Deripaska welcomed the transfer of the case from Spain to Russia, authorized by the Spanish judge, Fernando Andreu. In 2014, when Russia failed to open a criminal case, Spanish Prosecutor asked Spanish judge to request the case back.Support TBCA if you think this document is useful: