Deripaska is trying to separate himself from criminal circles

Spain believes that the oligarch is connected to the transnational mafia.

The US Treasury promised to declassify the materials that served as the basis for imposing sanctions against Russian businessman Oleg Deripaska in April 2018, according to the materials of the District of Columbia court. It is in this court that, since March 2019, the billionaire’s lawsuit has been pending to lift sanctions against him against the US Treasury and the Office of Foreign Assets Control (OFAC), as well as the heads of these departments, Steven Mnuchin and Andrea Gacki, RBC reports.

Among the materials that served as the basis for imposing sanctions against the businessman and his companies, texts from the newspapers The Nation, The Telegraph and The Times appeared publicly. However, some of the items on the list used as evidence against the billionaire were classified. According to media reports, there are two reasons for applying sanctions against Deripaska. The first is connections with the mafia. Not only did the media write about this.

There are also materials from investigations in Germany and Spain. The Spaniards once transferred materials on Deripaska’s charges of money laundering to Russia, where they promised to investigate them, but in reality they were quietly “buried.” Km of the materials was accompanied by a certificate about Deripaska’s connections with the mafia. We published the first part of the information, and below we will present the second part.

Источник: http://monitoring-money.com/component/k2/item/77112