+更多
专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2010-05-13      浏览次数:1778次
Russian Tycoon Questioned as Witness in Money-Laundering Probe

MAY.12, 2010, 2:59 P.M. ET

 

MOSCOW—Russian metals tycoon Oleg Deripaska met Wednesday in Moscow with Spanish investigators, a spokesman for Mr. Deripaska said.

 

The businessman, who is chief executive and the largest shareholder of aluminum giant UC Rusal, was questioned as a witness in connection with a money-laundering probe, according to a person familiar with the situation.

 

"Some months ago, Deripaska learned his name had been mentioned in connection with the Spanish investigation," his spokesman said Wednesday. "Deripaska has no links to the companies named in the investigation, and is happy to provide whatever assistance he can in this matter."

 

Last fall, Spanish media reported that local investigators were seeking to question Mr. Deripaska in a probe into alleged money-laundering by Russian organized-crime groups in Spain. At the time, Mr. Deripaska said he had had no official communications from Spanish investigators and asked Russian prosecutors to make an official request for information about the case.

 

Wednesday, a spokeswoman for Russia's prosecutor general's office confirmed that it had assisted the Spanish investigators, but declined to provide further details. A spokesman for Spain's National Courts, which is conducting the investigation, declined to comment.

 

One of Russia's wealthiest men, Mr. Deripaska has been dogged by allegations of links to organized crime. He has denied the allegations and has never been convicted of a crime.