Posts Tagged ‘EU’

26
July 2013

The Son Of Putin’s Worst Enemy Explains What’s Going Wrong With Russia

Business Insider

Relations between Russia and the U.S. have recently hit a rough patch.

In December, Congress passed the Magnitsky Act, which will create a black list of Russian officials suspected of human rights abuses. Hermitage Capital founder William Brouder had lobbied for years for the legislation, which is named after Sergei Magnitsky, a Hermitage-lawyer who died in a Moscow jail after accusing officials of involvement in an enormous tax fraud.

Before the list could even be finalized, however, the Russian Duma hit back with its own legislation seeking to ban the adoption of Russian children by U.S. families. Russian media had complained about high profile cases of abuse for years, but the timing and severity of the legislation made it clear this was retaliation.

Given that just a few years ago we were talking about a U.S.-Russia “reset” in relations, the whole thing seems like a remarkable step backwards for the two countries. Add to that an ongoing clampdown on dissent in the country — most notably in the case of the anti-Putin feminist group Pussy Riot — and strict new legislation on homosexuality, the situation in Russia looks dark.

For insight on the matter, we talked to Pavel Khodorkovsky, the head of the Institute of Modern Russia and the son of a bitter enemy of President Vladimir Putin. Pavel’s father, Mikhail, was once Russia’s richest man, head of the enormous Yukos oil company with a personal fortune of $15 billion. A public spat with President Vladimir Putin, however, left him as one of Russia’s most famous prison inmates — and one of Putin’s most outspoken critics.

Pavel hasn’t been back to Russia since his father’s arrest, but keeps in close correspondence with Mikhail, monitoring events in Russia. He explained how the adoption ban seemed to be a bargaining chip for Russia, and one that Russian orphans would lose out from. He admitted that his family’s hope for the Russian opposition had initially been high, but that the Kremlin’s clampdown means “criteria by which we judge the progress will have to change.” Finally, he explained why the Magnitsky Act was so important, not just in the Hermitage Capital case, but also for other jailed dissidents, such as his father.

The transcript of our conversation with Pavel, lightly edited for clarity, is below.

The first thing to talk about is the U.S. adoption ban in Russia. Were you surprised at how quickly that went through and with so little opposition?

I think the legislators in Russia have quickly realized that they’re really not going to achieve anything with the original piece of legislation [a Russian black list for U.S. officials] because not many state officials travel to Russia. I don’t think that McCain is going skiing in the Ural Mountains anytime soon. It’s just a futile effort at retaliation. And I think there was this idea — I actually don’t believe that it was coming from the Kremlin — to create an additional lever. Basically create a negotiating avenue, something that people would care about in the U.S., and that became the adoption ban.
You know the statistics — 60,000 kids were adopted over the course of the last 10 years. Nineteen cases, yes, tragedies. But compare that to 1,500 kids who are dying in orphanages every year in Russia, and those are just the official statistics, taken straight out of the website of the general prosecution office. It certainly looks like they have a much better chance of getting proper medical care, and frankly surviving, here in the U.S.

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15
July 2013

EU: Magnitsky verdict is ‘disturbing’ sign

EU ObserverThe EU’s foreign service has said Russia’s posthumous conviction of whistleblower Sergei Magnitsky is a “disturbing” sign of lack of rule of law.A Moscow court on Thursday (11 July) found the dead auditor guilty of tax fraud, reading out its verdict to an empty bench.It also sentenced Bill Browder, Magnitsky’s former employer, an investment fund manager based in London, to nine years’ jail in absentia on similar charges.An EU spokeswoman, Maja Kocijancic, told EUobserver: “Magnitsky has been declared a criminal on the basis of unconvincing evidence, while neither the corruption scandal he helped to uncover nor the circumstances of his death have been clarified.”

She added: “This is a revealing illustration of the state of the rule of law in Russia.It also gives a disturbing message to those who fight corruption in Russia.”She noted that the posthumous trial, the first in Russian history, was itself illegal because “the prosecution of a deceased person is not possible under Russian law unless requested by his or her family” for the purpose of rehabilitation.But “the posthumous trial against Mr Magnitsky was initiated by the prosecutor’s office against the will of Mr Magnitsky’s family.”

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15
July 2013

Magnitsky verdict makes a mockery of human rights and of the Russian justice system

ALDE

ALDE Party President Sir Graham Watson MEP says the guilty verdict in the tax evasion case against the late Russian lawyer Sergei Magnitsky makes a mockery not only of the internationally agreed conventions on human rights but also of the Russian justice system itself.

Sir Graham said: ‘’The respect for human rights is a core value for European Liberals and so I speak for many across our continent when I say I am appalled by the way this case has been handled. I agree with those who have described it as ‘farcical’ and ‘deeply sinister’. Mr Magnitsky complained repeatedly about the conditions in which he was held, including solitary confinement in freezing temperatures with overflowing toilets, physical and mental intimidation and the denial of medical treatment which is thought to have contributed to his death. All of this was inflicted on someone who was simply trying to expose wrongdoing on a massive scale, at the expense of the Russian tax payer.”

“No trial can be described as legitimate when the defendant is not able to respond to the accusations against him because he is in fact dead. This is a show trial worthy of the Stalin era. The implication in terms of respect for the internationally-agreed norms of human rights, particularly regarding a fair trial, is frightening and ominous.’’

Note to editors

In 2008, Mr Magnitsky claimed to have uncovered evidence of widespread tax fraud by senior officials totalling an estimated 144 million euros. However, he was arrested himself shortly afterwards and accused of involvement. The 37-year-old died of pancreatitis in custody in 2009 but his supporters claim he had been repeatedly beaten and denied medical treatment.

It is thought to be the first time a case has been tried posthumously in Russian or Soviet history.

Mr Magnitsky’s former client, Briton William Browder, has been convicted in absentia and sentenced to nine years in custody.

A US visa ban and asset freeze for any Russian officials linked the lawyer’s ordeal was agreed under recent legislation known as the Magnitsky law. Europol is said to be investigating whether EU banks have received funds issuing from the case. unshaven girls микрозайм онлайн zp-pdl.com https://zp-pdl.com/apply-for-payday-loan-online.php займ на карту онлайн

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15
July 2013

President thinks that Magnitsky case reflects scope of violations in Russia

Lithuania Tribune

A ruling issued on Thursday in the late Russian lawyer Sergey Magnitsky’s case raises concern and reflects the scope of violations in Russia, Lithuanian President Dalia Grybauskaitė said.

“It’s a symbolic act reflecting the scope of human rights violations and a worsening situation of ensuring human rights in Russia and the government’s attitude to human rights. It’s symbolic and should be valued negatively,” Grybauskaitė said in response to a question by BNS at a joint press conference with visiting German President Joachim Gauck.

According to the Lithuanian president, the EU does not have a common position as yet on whether to introduce sanctions against Russian officials related to Magnitsky’s death in detention, similar to those introduced by the United States.

“The EU does not have a common position as yet on the introduction of potential sanctions. And in response to the very fact of conviction, so it, obviously, concerns us,” Grybauskaitė said.

On Thursday, a Moscow court found late Magnitsky and his former employer William Browder, head of investment fund Hermitage Capital, guilty of tax evasion.

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11
June 2013

Russia blames EU for airline data fiasco

EU Observer

Russia and the EU are continuing to trade blame in a clash on air passenger data, as airlines count down days to deadline.

If nothing changes in the next 20 days, EU airlines will from 1 July be forced to hand over passengers’ personal data, such as credit card details, to Russian security services under a new law.

If they do not comply, Russia might ground the 53,000-or-so European flights which transit over Siberia to Asia each year.

But if they do comply, they will foul of EU data privacy rules.

The two sides are to hold expert-level meetings in the run-up to July after top-level talks at an EU-Russia summit last week went nowhere.

Meanwhile, Russia is blaming EU officials for the problem.

Kirill Ivanov, a spokesman for Russia’s EU ambassador, told EUobserver on Tuesday (11 June) that the European Commission fell asleep on the dossier.

He noted that Moscow published the full text of its new PNR (Passenger Name Record) law in September last year even if it did not send a special notice to Brussels. “These measures can hardly be qualified as unexpected … the EU had sufficient time to prepare for this document entering into force,” he said.

He pointed out Brussels also failed to give Moscow special notice of its recent law on unbundling energy firms or of its decision to launch an anti-trust case against Russian energy champion, Gazprom.

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10
June 2013

Russian officials: Banned by the US, on holiday in the EU

EU Observer

Russian officials banned from entering the US on accusations of corruption and conspiracy to murder are frequent visitors in EU countries, leaked information shows.

Pavel Karpov, a senior investigator in the Russian interior ministry, Artem Kuznetsov from the ministry’s economic crimes unit, and Olga Stepanova, a director in the Moscow tax authority, feature on a list of 18 persona non grata published by the US state department on 12 April.

All 18 were banned for their roles in an affair involving embezzlement of Russian tax money and the death of the man who exposed them – Russian accountant Sergei Magnitsky.

But Karpov, Kuznetsov and Stepanova stand out as leading protagonists.

Karpov and Kuznetsov organised the seizure of corporate seals and documents from Magnitsky’s former employer, British investment firm Hermitage Capital, used to expedite the fraud.

Kuznetsov also organised Magnitsky’s arrest and pre-trial detention, in which he died.

Meanwhile, Stepanova authorised a tax refund of $153 million, which flowed into the private bank of Dmitry Kluyev, a convicted criminal, who went on to launder the money in six EU jurisdictions and in Switzerland.

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07
June 2013

EU considers visa-ban-lite on Russian officials

EU Observer

The European Commission is considering a ban on visa-free travel for Russian officials linked to the alleged murder of Sergei Magnitsky.

Under the terms of a visa facilitation deal currently being discussed by Brussels and Moscow, Russian officials, who carry so called “service” passports, will no longer have to apply for visas to enter the EU’s borderless Schengen zone.

The perk is due to cover dozens of people accused of involvement in a 2008 plot to embezzle millions of euros from the Russian treasury and to kill the man who found them out – Magnitsky, a 37-year-old accountant and father of two.

US authorities found the evidence against them compelling enough to ban them from visiting the states altogether.

In Brussels, MEPs have called for a similar EU travel ban.

But Russia says they are innocent, while the European External Action Service is happy to let Moscow treat the case as an internal matter.

For their part, a group of 48 euro deputies rebelled against the situation on Tuesday (4 June).

The parliamentarians – which include senior figures from major political groups, such as German centre-right MEP Elmar Brok and Belgian Liberal Guy Verhofstadt – said in a letter to EU countries’ foreign ministers that parliament will veto the visa facilitation deal unless diplomats act.

“Under current circumstances we will be unable to support any visa facilitation agreements with Russia and will advocate the parliament to refuse its consent, unless the [EU] Council adopts an EU ‘Magnitsky Law’,” they said, by reference to the US legal ban.

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07
June 2013

Russia, E.U. tussle over ‘Magnitsky list’ visa restrictions

Washington Post

Russian and European Union officials meeting at a summit Tuesday discussed liberalizing visa rules for many Russians, an issue that brought objections from politicians concerned about human rights abuses.

Russia wants 15,000 government employees who have official passports to be given the right to enter Europe without visas, but some members of the European Parliament say that would give human rights violators free entry as well. On Tuesday, as the summit was taking place in Yekaterinburg, nearly 50 parliament members sent a letter to E.U. foreign and interior ministers saying they would oppose the agreement unless it came with a list of excluded officials.

The letter was in support of a European version of the U.S. Magnitsky Act, which imposes visa sanctions on Russians associated with the death of Sergei Magnitsky, a Russian lawyer who died in jail after he accused police and tax officials of a $230 million tax fraud.

In a vote last October, the European Parliament urged E.U. countries to adopt their own “Magnitsky lists,” which none has done so far. Russia has made it clear such actions would come with retaliation. After the U.S. law was passed, Russia banned American adoptions of Russian orphans.

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04
June 2013

EU Shouldn’t Reward Russia’s Repression With Visa Deal

Bloomberg

In its usual bureaucratic way, the European Union is sleepwalking into a huge blunder in its relations with Russia.

The EU’s regular summit with Russian leaders opened in the Urals city of Yekaterinburg this week. The EU — and Germany, in particular — wants to sign a new visa-facilitation agreement with Russia, the EU’s third-largest trade partner after the U.S. and China, taking an important step toward eventual visa-free travel in Europe.

The EU’s representatives in Yekaterinburg will be negotiating this visa deal on behalf of the Schengen area, a borderless zone in Europe that includes most, but not all, EU nations, plus a few from outside, such as Switzerland and Norway. This will make visas cheaper and easier for many Russians to acquire.
Ominously, though, it also means the EU may be about to free up travel for the roughly 15,000 Russian bureaucrats who hold biometric “service passports.” These people represent the beating heart of President Vladimir Putin’s state and include officials from the Kremlin, government ministries and the feared security forces, which Russians call “the organs.”

Giving these people visa-free travel would reward them and Putin for their increasingly repressive policies. It would be a mistake.

Emerging Dictatorship

Russia is no longer an emerging democracy but an emerging dictatorship since Putin returned to the Kremlin in 2012 and redefined Russian authoritarianism. The protest movement that arose in response to abuse in the election, which returned Putin to power, has been crushed through arrests, trials, political imprisonment and the potential sentencing of opposition leader Alexey Navalny to a decade behind bars. The space for free speech has been squeezed by a terrifyingly vague new treason law and punitive fines for any protests that the authorities deem illegal.

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