Posts Tagged ‘henry meyer’

16
April 2012

Khodorkovsky Wants U.S. Visa Ban Over Yukos Lawyer Death

Bloomberg

By Henry Meyer – Apr 10, 2012

Former Yukos Oil Co. owner Mikhail Khodorkovsky is pressing the U.S. to impose a visa ban and freeze the assets of some 30 officials involved in the imprisonment of a company lawyer who died after being denied medical care in prison.

Vasily Aleksanyan, who had AIDS and developed cancer while in jail, was imprisoned for more than 2 1/2 years until December 2008. The European Court of Human Rights had demanded his release, saying that Russia violated several articles of the European Convention on Human Rights by denying him specialized treatment for AIDS. He died in October 2011 at the age of 39.

A group of U.S. senators last year proposed a bipartisan bill that would impose a visa ban and asset freeze on 60 Russian officials implicated in the death of anti-corruption lawyer Sergei Magnitsky in a Moscow jail, as well as others guilty of human-rights violations. Four senators last month said they wouldn’t support an Obama administration effort to repeal trade restrictions against Russia without support for the legislation.

“To ensure the deaths of both Aleksanyan and Magnitsky were not in vain, actions must be taken against those responsible for the abuses of their human rights,” Khodorkovsky’s defense team said in an e-mailed statement from New York. “This is the only way to achieve some justice for victims and to dissuade further tragedies in Russia.”

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14
March 2012

Russia to Try Browder With Dead Hermitage Lawyer for Tax Evasion

Bloomberg

Russia plans to try William Browder, head of London-based Hermitage Capital Management Ltd., for tax evasion, along with Sergei Magnitsky, the fund’s lawyer who died in custody in 2009, RIA Novosti said.

“Magnitsky and Browder are both accused of severe crimes, which deprived the state of several hundred million rubles,” Alexander Yagodin, a senior Interior Ministry official, said in an interview with RIA Novosti, published today on the state- controlled news service’s website. Calls by Bloomberg to the ministry’s investigative branch weren’t answered today.

Yagodin denied that Magnitsky, who President Dmitry Medvedev’s human rights commission said was facing fabricated charges when he was beaten to death, had uncovered corruption by Interior Ministry officials. The Hermitage lawyer said he was abused and denied medical care in an effort to force him to drop fraud allegations against officials before his death in November 2009 after almost a year in pre-trial detention.

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04
October 2011

Browder Targets France, Germany After U.K ‘Russian Visa Ban’

Bloomberg

Hermitage Capital Management Ltd. founder William Browder is lobbying Germany and France after the U.K. reportedly followed a U.S. ban on Russian officials over the death of anti-corruption lawyer Sergei Magnitsky.

Browder, whose London-based fund was once the largest foreign portfolio investor in Russia, said he believes the U.K. has barred 60 Russian officials linked to Magnitsky’s death in a Moscow prison in 2009.

The British weekly, the Observer, reported yesterday that the U.K. had secretly imposed the visa ban, citing former Europe Minister Christopher Bryant as saying he was informed of the measure by Immigration Minister Damian Green. The Home Office declined to comment on individual cases, adding in an e-mailed statement: “We can refuse a visa when the individual’s character, conduct or associations makes entry to the U.K. undesirable.”

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19
September 2011

U.S. Asked to Blacklist 305 Yukos Attackers by Russian Activists

Bloomberg

Russian human-rights activists and opposition politicians have called on the U.S. Senate to blacklist 305 officials in Russia involved in the prosecution of Yukos Oil Co. and its owner Mikhail Khodorkovsky.

In a letter sent to Senate Majority leader Harry Reid and Senate Foreign Relations Committee Chairman John Kerry, the activists asked them to include the officials in legislation targeting human rights abusers in Russia, according to a copy of the petition posted on Khodorkovsky’s website.

U.S. President Barack Obama’s administration in July implemented a visa ban on a number of Russian officials after a similar request to punish human rights abusers. Russia warned it would retaliate, threatening to undermine the “reset” in relations between the two countries.

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04
July 2011

Russia to Prosecute Officials Linked to Magnitsky’s Death

Bloomberg

Russian prosecutors plan to charge officials linked to the death of Sergei Magnitsky, a lawyer for Hermitage Capital Management Ltd. who died in a Moscow prison in 2009 after almost a year in pre-trial detention. Officials will face criminal prosecution for refusing timely medical treatment to Magnitsky, who was 37 when he died of heart failure, including on the day of his death, Russia’s Investigative Committee said today on its website.

“The failure to provide Magnitsky with adequate medical treatment was a direct cause of his death,” the committee said, citing the results of a medical probe.

The announcement came less than two months after President Dmitry Medvedev said all guilty parties in Magnitsky’s “tragic” death should be punished. The lawyer said he was abused and denied medical care to force him to drop allegations of a $230 million tax fraud by Interior Ministry officials.

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01
June 2011

Kremlin Ombudsman Urges Prosecution Over Hermitage Death

Bloomberg

A senior Russian investigator should be prosecuted for his role in the death of Sergei Magnitsky, the Hermitage Capital Management Ltd. lawyer who died in November 2009 after almost a year in pre-trial detention, a presidential human rights ombudsman said.

The comments from Valery Borshchev, a member of the human rights council set up by President Dmitry Medvedev, came a day after the Investigative Committee said Oleg Silchenko hadn’t committed any legal violations in prosecuting Magnitsky, who was 37 when he died of heart failure. Borshchev’s committee is conducting its own probe.

Silchenko refused Magnitsky’s request for an ultra-sound scan and operation, Borshchev said today by telephone. “This refusal played a central role in Magnitsky’s death, so this is enough to bring charges against Silchenko,” he said.

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21
April 2011

Browder’s Russia Money-Laundering Allegations Spark Swiss Investigation

Bloomberg

Switzerland has opened a money- laundering probe at the request of Hermitage Capital Management Ltd., the first criminal investigation outside Russia linked to the death of lawyer Sergei Magnitsky in a Moscow prison.

The allegations involving a former Russian tax official are the most recent lodged by Hermitage founder William Browder as he asks authorities around the world to sanction officials he blames for Magnitsky’s death. The lawyer, who alleged Interior Ministry officials fraudulently collected a $230 million tax refund using documents seized from Hermitage, died in 2009 after a year in pre-trial detention.

“It’s been impossible to get any kind of real criminal investigation in Russia,” Browder said yesterday by phone. “It’s highly significant that a Western law enforcement agency is taking this seriously and is launching an investigation.”

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