Russia Seeks Arrest of Hermitage Executive
The Telegraph, By Rowena Mason
Russian officials are seeking the arrest of a London-based executive at Hermitage Capital Management, the hedge fund that claims to have been persecuted after uncovering an alleged $230m (£139m) tax fraud.
Hermitage said charges of withholding dividend-tax payments had been filed against Ivan Cherkasow and that authorities visited his Moscow house last week. The hedge fund said the accusations contradict a finding by the Federal Tax Service that its payments were in order and Mr Cherkasow denies all allegations.
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US Blasts Russia over Death of Lawyer Sergei Magnitsky
In its annual report on human rights, the US State Department raised concerns about the treatment of Sergei Magnitsky, a lawyer for hedge fund Hermitage Capital Managment, who died in custody on tax evasion charges that the report claims were “widely believed [to have been] fabricated”.
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Firestone Duncan Founder Flees Russia amid Alleged Government Conspiracy
The Lawyer, By James Swift
The managing partner of a Moscow law firm has fled Russia over fears he is being targeted by the same people he claims are responsible for the death of one of his partners. Jamison Firestone, co-founder of tax firm Firestone Duncan, has not been back to Russia since Christmas after claiming to have uncovered a criminal conspiracy that bears a resemblance to the events that led to the detention and death in custody of his former partner Sergey Magnitsky.
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Deadly Business in Moscow
Bloomberg Businessweek, By Tom Cahill
Jamison Firestone was at his desk when the commotion began. On the morning of June 4, 2007, the American attorney heard loud voices coming from the reception area of his law firm, Firestone Duncan, on Krasnoproletarskaya Street in Moscow. He went out to investigate and was greeted by two dozen officers from the Russian Interior Ministry.
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Firestone Flees Moscow ‘Mafia’ Police as Browder Affair Widens
Bloomberg Businessweek, By Tom Cahill
Jamison Firestone, who spent 18 years helping U.S. companies navigate Russia’s legal system, said he fled the country because he’s the next target of “mafia” law-enforcement officials he says were responsible for the death of his colleague Sergei Magnitsky.
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Russia’s Lawyers under Attack
BloombergBusinessweek, by Jason Bush
Now it is the Russian lawyers’ turn. Scores of journalists and businessmen have suffered beatings, harassment, and even assassination in Russia’s sometimes anarchic society. With the brazen daytime murder of human rights attorney Stanislav Markelov on Jan. 19, it became clear that members of the Russian bar are also targets in the murky vendettas that taint commerce and politics in Moscow and throughout the country.
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Russian Probe Sees ‘Organized’ Push in Jailed Lawyer’s Death
The Wall Street Journal, By GREGORY L. WHITE
The first independent probe into the jailhouse death of investment-fund lawyer Sergei Magnitsky confirmed his allegations that he was subjected to inhumane conditions and denied vital medical care.
The results, in a scathing 20-page report issued Monday by the Moscow Public Oversight Commission, a nongovernmental group empowered under Russian law to monitor human rights in jails and prisons, raise the pressure on prosecutors now conducting a criminal probe into Mr. Magnitsky’s death in Moscow’s Butyrskaya prison Nov. 16. The case shocked Russia’s business and legal communities and has fueled a prison-system shake-up.
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Russian Commission Blames Officials for Lawyer’s Death In Detention
An independent commission charged with monitoring human rights in Russian correctional facilities has condemned the treatment in jail of lawyer Sergei Magnitsky, who died in a Moscow remand prison on November 16. Valery Borshchev, head of the Moscow Public Oversight Commission and a leading Russian human rights activist, said that Magnitsky’s rights were violated. The 20-page report (in Russian) blames Interior Ministry investigators and the administration and medical staff of the Butyrka remand prison for creating the conditions that led to Magnitsky’s death.
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Russia: No Jail for Tax Fraud Suspects
The New York Times, By ANDREW E. KRAMER
President Dmitri A. Medvedev amended the criminal code on Tuesday to make the tax evasion charges used to hold a lawyer who died in pretrial detention no longer punishable by jail time. The lawyer, Sergei L. Magnitsky, had testified against senior police officials in a tax fraud case; his employer, the investment fund Hermitage Capital Management, said the charges were trumped up to pressure Mr. Magnitsky to change his testimony. On Monday a nongovernmental group concluded that doctors had withheld treatment from Mr. Magnitsky, who was jailed for nearly a year, as part of the pressure tactics. Also on Tuesday, Mr. Medvedev fired a deputy director of the national prison system.
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To learn more about what happened to Sergei Magnitsky please read below
- Sergei Magnitsky
- Why was Sergei Magnitsky arrested?
- Sergei Magnitsky’s torture and death in prison
- President’s investigation sabotaged and going nowhere
- The corrupt officers attempt to arrest 8 lawyers
- Past crimes committed by the same corrupt officers
- Petitions requesting a real investigation into Magnitsky's death
- Worldwide reaction, calls to punish those responsible for corruption and murder
- Complaints against Lt.Col. Kuznetsov
- Complaints against Major Karpov
- Cover up
- Press about Magnitsky
- Bloggers about Magnitsky
- Corrupt officers:
- Sign petition
- Citizen investigator
- Join Justice for Magnitsky group on Facebook
- Contact us
- Sergei Magnitsky
