Posts Tagged ‘Litvinova’

21
February 2013

Sergei Magnitsky: How a dead man was put on trial

Anorak

THE court calls Russian lawyer Sergei Magnitsky. He’s a bit slow to take the stand. He’s a bit quiet. This is because Sergei Magnitsky is dead. He died in a Russian prison from pancreatitis. He’s buried at Moscow’s Preobrazhensky cemetery.

Mr Magnitsky was first arrested in 2008. The lawyer with US firm Firestone Duncan had been working for London-based Hermitage Capital Management. He claimed to have uncovered a massive fraud worth £125m. He told all to officials. He was then arrested for alleged tax evasion and sent to prison, where he was beaten and denied medical help. He was had been held for a year without charge. Well, just under a year. In Russia, you can be held for anything up a year without charge. That time would have lapsed on November 24. He died on Monday, November 16. Such was his misfortune.

He was kept in squalor. In his affidavit, Magnitsky noted:

“…sewage started to rise from the drain under the sink [the] floor was covered with sewage several centimetres thick … for the 10 months I have been under arrest, the investigator has not let me meet with my wife, mother or any other relative”. “Isolation from the outside world exceeds all reasonable limits …

In July 2009, Magnitsky was diagnosed with “gall bladder stones, pancreatitis and calculous cholecystitis“. He blamed that on his confinement:

“Prior to confinement, I didn’t have these illnesses or at least there were no symptoms.”

Irina Dudukina, spokesman for the prosecutors’ investigative committee, said in November 2009:

“He was a key witness and his evidence was very important. The tragic news about his death came as a complete surprise. He had complained about the conditions of his detention but never his health.”

Spokeswoman for the Interior Ministry’s Investigative Committee Irina Dudukina speaks at a news conference on the death of lawyer Sergei Magnitsky in Moscow, Wednesday, Nov. 25, 2009.

Bill Browder of Hermitage Capital said Sergei Magnitsky, had in effect been “held hostage and they killed their hostage”. He had hired Magnitsky to search for fraud against his company. The Russian elite were not willing to play fair:

In 2005, Mr Browder was banned from Russia as a threat to national security after allegations that his firms had evaded tax, but Mr Browder says his company was targeted by criminals trying to seize millions of pounds worth of his assets. Mr Browder says he was punished for being a threat to corrupt politicians and bureaucrats. Since then, a number of Mr Browder’s associates in Russia – as well as lawyers acting for his company – have been detained, beaten or robbed.

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13
February 2013

Browder May Win EU Version Of Magnitsky Law

FIN Alternatives

Hermitage Capital Management founder Bill Browder seems to have convinced the EU to join the U.S. in making life difficult for Russians linked to the death in prison of Browder’s colleague, Serge Magnitsky.

Magnitsky, a 37-year-old lawyer who represented Browder’s hedge fund in a tax fraud case and who accused Russian Interior Ministry officials of defrauding Hermitage, was charged with tax fraud in 2009 and spent almost a year in Moscow’s most notorious prisons where Russian human rights activists allege he was tortured to death.

Only two people were ever charged in Magnitsky’s death, both doctors. The doctor who treated Magnitsky during his last weeks, Larisa Litvinova, had charges against her dropped last year; officials said that statute of limitations had run out. Other officials linked to Magnitsky’s death have been cleared, and some have been promoted.

But Browder, not satisfied with these outcomes, successfully lobbied the U.S. government to pass the Magnitsky law, barring Russian officials tied to his death from entering the country and freezing their assets.

In October, the European Parliament adopted a recommendation to the European Council to establish common visa restrictions for Russian officials involved in the Magnitsky case and freezing their assets in Europe.

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27
December 2012

Prosecutors drop charges in Magnitsky killing to leave family at square one

The Independent

Supporters of Russian anti-corruption lawyer Sergei Magnitsky have seen their hopes of justice fade after it emerged that prosecutors have withdrawn charges against the only person to be tried in connection with his death.

An investigation into the death of Mr Magnitsky in Moscow’s Butyrka prison in 2009 saw charges brought against two people, both doctors: Larisa Litvinova, who was responsible for the lawyer’s treatment during the last weeks of his life, and Dmitri Kratov, who at the time was the chief medical official at the prison.

Charges of professional negligence against Dr Litvinova were dropped earlier this year after prosecutors claimed the statute of limitations had run out, and on Monday the state prosecutor, Konstantin Bokov, urged the court to acquit Dr Kratov. “There is no cause-and-effect relationship between Kratov’s actions and Magnitsky’s death,” Mr Bokov is reported to have said. “I request his acquittal.” The court is expected to make its ruling on Friday.

Mr Magnitsky died in November 2009 after nearly a year in jail – the victim, former colleagues say, of retribution from the same police investigators he had accused of stealing $230m from the state through fraudulent tax refunds. The 37-year-old’s death was attributed by the prison to a heart attack, but Mr Magnitsky’s supporters insist he was fatally beaten after exposing what he described as a web of corruption.

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13
September 2012

Prosecutorial disclosure appeal launched by Magnitsky’s mother dismissed

RAPSI

On Tuesday, the Moscow District Simonovsky Court dismissed Sergei Magnitsky’s mother’s appeal of the Prosecutor General’s Office’s refusal to disclose the names of prosecutors who supervised the investigation of her son’s case, attorney Nikolai Gorokhov told the Russian Legal Information Agency (RAPSI/rapsinews.com).

“They are trying to conceal information from the mother regarding officials whose actions directly concern her legal rights, and also the rights and freedoms of her deceased son. In practice, an out-of-procedure body was established which exercises its powers in secret,” reads the appeal submitted by the attorney representing Magnitsky’s mother. The appeal claims that the refusal to disclose the names of those who investigated Magnitsky posthumously is unconstitutional.

Sergey Magnitsky, an auditor for the Hermitage Capital Management Fund, was charged with masterminding large-scale corporate tax evasion. He died in a Moscow pretrial detention center on November 16, 2009 after spending a year behind bars. His death sparked a public outcry and triggered amendments to the Criminal Code and a reshuffling of officials in the penal system.

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03
May 2012

Defense fails to get probe extended against penitentiary service employees blamed for Magnitsky death

Interfax

Investigators have refused to extend the probe against the prison employees, accused of involvement in Hermitage Capital Foundation lawyer Sergei Magnitsky’s death.

“I requested an additional investigation, but my request has been rejected,” Nikolai Gorokhov, the defense lawyer for Magnitsky’s mother Natalya, told Interfax.

The files related to Larisa Litvinova, a doctor with the prison where Magnitsky died, and to Dmitry Kratov, the prison’s deputy head responsible for medical services, were detached from the main case related to Magnitsky’s death. The investigation into their cases was completed and the cases are to be referred to prosecutors who are to confirm the indictment. Litvinova is no longer prosecuted because her limitation period has expired. But Magnitsky’s relatives challenged this decision. Russian Investigative Committee spokesman Vladimir Markin announced in November 2011 that “Kratov’s and Litvinova’s prosecution was started on July 18, 2011, after a direct link was established between their actions and Hermitage Capital Lawyer Sergei Magnitsky’s death in prison in 2009.”

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26
April 2012

Magnitsky death inquiry prolonged once again – Hermitage Capital (Part 2)

Interfax
26 April 2012

MOSCOW. April 26 (Interfax) – The criminal investigation into the death of Hermitage Capital lawyer Sergei Magnitsky in a Moscow jail in 2009 has been prolonged once again, the investment advisory firm said in a press release, received by Interfax on Thursday.

As European Union countries and the United States discuss sanctions and other tough measures in relation to Russian officials standing behind the Magnitsky case, the Russian authorities have prolonged the inquiry into his death for the 12th time, it said.

Russian Investigative Committee officials have so far been unavailable for comment.

Russian Investigative Committee spokesman Vladimir Markin said in January that the investigation into the circumstances surrounding Magnitsky’s death had been prolonged until April 24.

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10
April 2012

Russia drops charges against doctor in Magnitsky case

France 24

Russia said Monday it had dropped charges against a doctor implicated in the prison death of lawyer Sergei Magnitsky, sparking accusations that the authorities had no interest in seeking justice in the case.

Larisa Litvinova was one of only two people, both prison doctors, to be charged after a long-running and high-profile investigation into what activists see as one of Russia’s most outrageous post-Soviet rights violations.

Magnitsky died in 2009 at the age of 37 from untreated medical conditions including acute pancreatis after being held in a notoriously squalid prison during a fraud probe against his client, US investment firm Hermitage Capital.

“The Investigative Committee has decided to drop the criminal case against doctor and laboratory assistant at the pre-trial detention centre, Larisa Litvinova,” investigators said in a statement said.

It cited “the elapsing of the statute of limitations,” saying a new law had come into force since the probe began, meaning that investigators had to bring a case to trial within two years.

Litvinova was charged last August with causing death by negligence, while her boss, the detention centre’s deputy medical chief Dmitry Kratov, was charged with negligence.

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10
April 2012

Russia Drops Case Against Doctor In Magnitsky Case

Wall Street Journal

Russia’s top investigative body dropped charges against a prison doctor in the death of imprisoned lawyer Sergei Magnitsky.

The Investigative Committee said Monday that a two-year statute of limitations ran out on prosecuting former prison doctor Larisa Litvinova on criminal negligence charges. She was in charge of overseeing Magnistky’s health in the weeks before he died in custody in November 2009 while suffering from untreated pancreatitis.

The Wall Street Journal and New York Times each reported the story.

The death of Magnitsky, a lawyer for Hermitage Capital Management who has been lionized around the world as a martyr and a whistleblower while in the hands of Russian authorities has been a source of friction between the U.S. and Russia, even as President Barack Obama sought a “reset” of relations between the two countries since he came into office.

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10
April 2012

Russian doctor cleared over Sergei Magnitsky death

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