Posts Tagged ‘interpol’

07
June 2013

Interview: Browder Case Highlights Need To Prevent Abuse Of Interpol

Radio Free Europe

In late May, Interpol rejected a request from Moscow to track the movements of American investor Bill Browder, who has been actively seeking an investigation into the 2009 death while in custody of his lawyer, Sergei Magnitsky. Russian authorities have accused Browder of tax evasion and attempting to illegally acquire shares in the natural gas monopoly, Gazprom.

RFE/RL correspondent Robert Coalson spoke with Alex Tinsley, a law reform officer at the London-based nongovernmental organization Fair Trials International, about the abuse of Interpol’s mechanisms for political purposes by Russia and other countries and about what needs to be done.

RFE/RL: What is the significance of Interpol’s decision in the Browder case?

Alex Tinsley: What happened in the Browder case is that Russia put out a request seeking to use Interpol’s channels to keep tabs on Mr. Browder’s movements, and Interpol swiftly refused to allow Russia to use its channels in that way. It has been portrayed as a snub to Russia, but it was very much to be expected.

This is an incredibly well-publicized case, and it is not particularly significant that they actually stopped Interpol’s channels being used to pursue Mr. Browder. What is more worrying is the fact that swift action hasn’t been taken in the same way in other cases of political opponents who have been pursued through Interpol’s channels.

RFE/RL: Before we move on to those cases, can you tell us more about what a red notice is and what are its consequences?

Tinsley: A red notice is an alert which lets law-enforcement agencies all around the world know that a particular person is sought by a particular country. It is published by Interpol at that country’s request, and what happens is that when a person who is subject to an Interpol red notice is encountered at an airport or other forms of police checks, they are very likely to be arrested, because lots of countries will automatically arrest someone who is subject to a red notice. And then they will potentially spend time in detention, often for several months at the expense of their health while the question is decided whether they can be extradited or not.

But there are also lots of other effects — there is a whole catalog of human impact that comes with a red notice. It can affect your ability to obtain credit, to keep professional licenses, open bank accounts. And people lose their jobs. People who need to travel and who need visas will find their visas being revoked and will not be able to travel. So it can really have some serious impact. It has been said that unlike a prosecution, there is no swift end to it. It just persecutes consistently over time.

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29
May 2013

Russian bid to keep tabs on London based campaigner fails

The Independent

Financier Bill Browder is at forefront of a campaign seeking justice for Sergei Magnitsky, the Russian lawyer who exposed corruption before dying in a Moscow prison.

Interpol has rejected a request from Russia to monitor a financier leading the campaign over the death of a whistle-blowing lawyer – after deciding that Moscow’s demand was “predominantly political”.

The Russian authorities, who have already issued an arrest warrant for US-born hedge fund manager Bill Browder, had asked the international policing body to place him on a list requesting its 190 member countries to alert Moscow of his whereabouts. The move could have presaged an attempt by Russia to have London-based Mr Browder arrested and extradited to face fraud charges.

But Interpol this weekend refused the request and issued a public statement saying it had removed all information about him from its databases.

The decision is a significant victory for Mr Browder, who has been at the forefront of a campaign to seek justice for Sergei Magnitsky, the Russian lawyer who exposed corruption before dying in a Moscow prison in 2009 after being beaten and then denied essential medical treatment. Mr Browder, whose Hermitage Capital Management employed Mr Magnitsky, has said he is the target of a politically motivated vendetta driven by Russian president Vladimir Putin in revenge for exposing the Magnitsky case.

In a statement, Hermitage Capital said: “The decision by Interpol to delete the Russian ‘all-points bulletin’ for William Browder is a clear sign that a deeply corrupt regime will not be allowed to freely persecute whistle-blowers who have exposed it.” займы онлайн на карту срочно займ на карту онлайн https://zp-pdl.com/emergency-payday-loans.php www.zp-pdl.com buy over the counter medicines

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29
May 2013

Human Rights in Russia: Pussy Riot takes part in committee debate

European Parliament

The human rights situation in Russia is worsening, a member of the feminist punk-rock collective Pussy Riot told a Human Rights Subcommittee hearing on Tuesday.

Subcommittee chair Barbara Lochbihler (Greens/EFA, DE) said “The new restrictive laws impeding the work of NGOs and human rights defenders, an increase in political prisoners and politically-motivated charges, as well as increasing harassment of LGBTI activists in Russia are particularly worrying. The EU must keep human rights at the core of EU-Russia relations and human rights violations need to be more clearly communicated when engaging with Russia”.

The Pussy Riot member argued that the human rights situation in Russia was deteriorating, and explained the case brought against her group. She also reported that Pussy Riot’s Maria Alekhina was still in prison, on hunger strike, and that her appeals were being denied even though she is the mother of a young child.

Contributors to a discussion on Russia’s laws on political prisoners included Karinna Moskalenko, of the International Protection Center, William Browder, of Hermitage Capital Management, and Veronika Szente Goldson, of Human Rights Watch.

In the chair: Barbara Lochbihler (Greens/EFA, DE) hairy women payday loan https://zp-pdl.com/get-a-next-business-day-payday-loan.php https://zp-pdl.com/emergency-payday-loans.php займ на карту

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29
May 2013

Interpol snubs Russia on request to arrest human rights critic William Browder

Washington Post

Interpol has refused a request from Russia to put William Browder, a U.S.-born investment banker who has organized a worldwide campaign to punish Russia for human rights abuses, on its arrest list. Browder was a major proponent of the U.S. Magnitsky law, which imposes visa and financial sanctions on Russians deemed to have violated human rights.

The law was passed in honor of Sergei Magnitsky, a lawyer for Browder’s Hermitage Capital Fund, who died in detention in Moscow after he uncovered a $230 million tax fraud, implicated Russian tax and police officers and was charged by them with the crime instead. Russia has accused Browder of involvement in fraud, as well.

In a statement posted on its Web site Friday evening, Interpol said the request to arrest Browder was politically motivated. On Saturday, Browder described the decision as a major humiliation for President Vladimir Putin.

“That an independent police organization would say the entire Magnitsky case is politically motivated is extremely significant,” he said in a telephone interview. Alexei Pushkov, head of parliament’s international affairs decision, criticized the decision in comments to the Interfax news agency.

“Declaring a case political without a thorough investigation is a political position rather than an investigative body’s position,” he said Saturday. hairy girl срочный займ на карту https://zp-pdl.com/online-payday-loans-cash-advances.php https://zp-pdl.com/get-a-next-business-day-payday-loan.php займ срочно без отказов и проверок

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29
May 2013

INTERPOL REBUFFS RUSSIA ON HUNT FOR BRITON, A KREMLIN CRITIC

New York Times

Interpol has rejected a Russian request for a worldwide police hunt for William F. Browder, a British investment banker and a Kremlin nemesis who has made no secret of his whereabouts or of his battle against the government of President Vladimir V. Putin over accusations of human rights abuses.

The decision, announced on Friday by Interpol, to delete all information about Mr. Browder from its databases amounted to a rare — and sharp — rebuke of Russia for trying to use international law enforcement agencies in a political dispute.

Mr. Browder, once the largest private foreign investor in Russia, has crusaded against Russia’s government since the death of his lawyer, Sergei L. Magnitsky, in a Russian prison in 2009, apparently after he was denied proper medical care.

Mr. Magnitsky was arrested while trying to expose a government corruption scheme, in which a company once owned by Mr. Browder was used to file a fraudulent $230 million tax return.

In December, President Obama signed a law named for Mr. Magnitsky that aims to punish human rights abuses in Russia by prohibiting Russians accused of such violations from traveling to the United States or holding financial assets there. Russia retaliated with its own law on human rights abuses by Americans, and barred American citizens from adopting Russian children.

Mr. Browder was a major force behind the American legislation and has been pushing for similar laws to be adopted in Europe.

Mr. Putin and other officials have brushed off questions about why no one has been convicted in Mr. Magnitsky’s death, and they have increasingly sought to portray Mr. Magnitsky and Mr. Browder as criminals.

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29
May 2013

Interpol rejects arrest warrant for dead Russia lawyer’s boss

France 24

International police agency Interpol has rejected a Russian request to issue an international arrest warrant for the former employer of late lawyer Sergei Magnitsky, saying the case is of “political nature”.

Magnitsky died in prison in 2009 after revealing a massive fraud scheme. At the time he blew the whistle he was working for US-born British citizen William Browder, the biggest foreign investor in Russia in the past decade, who has now become a target for Russian authorities.

In a statement issued on Friday, Interpol said it had “deleted all information in relation to William Browder following a recommendation by the independent Commission for the Control of Interpol’s Files (CCF)”.

After studying the case, it said the CCF had concluded it “was of a predominantly political nature and recommended that all information be deleted from Interpol’s databases”.

Browder is the founder of the Hermitage Capital hedge fund where Magnitsky worked when he went public with details of massive fraud by state officials. Shortly afterwards Magnitsky himself was charged with tax evasion.

Magnitsky died in detention after having spent 11 months on remand in squalid prisons and is currently on a controversial posthumous trial.

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29
May 2013

Interpol Rejects Russia’s Bid for Help in Browder Case

RIA Novosti

The international police agency Interpol has deleted from its database all information in relation to UK-based investor William Browder, the organization said in a statement on Friday.

Browder, who heads the Hermitage Capital equity fund, is a former boss of deceased lawyer Sergei Magnitsky and a prominent campaigner for justice in his case. Magnitsky’s 2009 death in a Moscow jail triggered a furious diplomatic row between Moscow and Washington.

Russia put Browder on an international wanted list following Moscow’s Tverskoi Court arrest warrant issued last month. On Monday Moscow also requested Interpol to issue a “blue notice” for Browder, requiring all 190 member states to “collect additional information about a person’s identity, location or activities in relation to a crime,” The Telegraph reported.

The issue was considered by the independent Commission for the Control of Interpol’s Files (CCF) on Friday.

“The CCF studied a complaint brought before it by Browder and concluded that the case was of a predominantly political nature and recommended that all information be deleted from Interpol’s databases,” Interpol said in a statement posted on its website.

“Immediately upon receipt of the CCF’s decision, the Interpol General Secretariat followed their recommendation,” the statement reads.

The General Secretariat has informed all member countries about the decision.

The Russian Interior Ministry has so far only requested Interpol to gather information on Browder, not to arrest him, a ministry spokesman told RIA Novosti on Saturday.

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29
May 2013

Interpol Stands Up to Putin

Barrons

The international police organization Interpol on Friday rejected Russia’s request for help in arresting a hedge-fund chief who has accused the Russians of looting his fund.

William Browder, a London-based investor, has stubbornly railed against Russian corruption since the arrest and death in a Moscow prison of Sergei Magnitsky — a lawyer for Browder’s Hermitage Capital. Magnitsky exposed a $230 million tax fraud that seemed to involve Russian police, tax officials and organized criminals (see “Crime and Punishment in Putin’s Russia,” April 16, 2011). A Moscow criminal court issued a warrant for Browder’s arrest on April 27, and Interpol duly put out an “all points bulletin” asking its 190 member states to detain Browder for extradition to Russia.

But after deliberations at Interpol headquarters in Lyon, France, the police agency rejected Russia’s request as having a “predominant political character.”

“This will be very humiliating for Putin,” Browder told Barron’s. “His whole position on the Magnitsky case has been rejected by an independent international law enforcement body.”

As an organization designed to apprehend international criminal fugitives, Interpol’s constitution bars the agency from matters of “a political, military, religious or racial character.” But the 90-year-old organization rarely refuses requests like Russia’s. Browder says that only about 3% of requests to Interpol are reviewed for impropriety by the agency’s governing committee.

Browder successfully lobbied for the December 2012 passage of a U.S. law that bans travel and freezes assets of Russian officials involved in the Magnitsky affair. Russia retaliated with its own list of sanctioned U.S. officials, and also forbade the adoption of its orphans by Americans. Russian prosecutors launched a criminal case against Magnitsky, posthumously, and Browder, in absentia, charging them with improperly purchasing shares of the oil and gas giant Gazprom about a decade ago, in an investment that Hermitage made with no government objections at the time.

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29
May 2013

INTERPOL statement following decision by independent Commission for the Control of INTERPOL’s Files

Interpol

LYON, France – The INTERPOL General Secretariat has deleted all information in relation to William Browder following a recommendation by the independent Commission for the Control of INTERPOL’s Files (CCF).

At its session today, Friday 24 May, the CCF studied a complaint brought before it by Mr Browder and concluded that the case was of a predominantly political nature and recommended that all information be deleted from INTERPOL’s databases.

Immediately upon receipt of the CCF’s decision, the INTERPOL General Secretariat followed their recommendation.

In addition, the General Secretariat has informed all member countries which had received the diffusion in relation to Mr Browder of the CCF’s findings and recommendation.

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