Posts Tagged ‘luke balleny’

22
November 2012

Anti-Corruption Views – One Hour Eighteen Minutes – a review

Trust Law

One hour, eighteen minutes is the amount of time that remains unaccounted for between a doctor being called to treat Sergei Magnitsky in a Russian prison and the time Magnitsky, a lawyer, was pronounced dead. It is also the name of a new play by Elena Gremina – a play that portrays accounts, from his supporters and from his own diary entries, of events in the year leading up to his death. The play uses as background official reports that were either public or dug up by supporters.

Sergei Magnitsky, a 37-year old father of two, died just under a year after being held on tax evasion and fraud charges. Former colleagues say the charges were fabricated by police investigators he had accused of stealing $230 million from the Russian state through fraudulent tax refunds.

While Magnitsky’s death was officially attributed to an undetected illness, the Kremlin’s own human rights council has said he was probably beaten to death.

His story has gained international prominence due to the campaigning efforts of his friends, family and former colleagues.

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17
May 2012

Putin’s effort to block US sanctions serves corrupt officials – Hermitage Capital

Trust Law

Russian President Vladimir Putin’s foreign policy goal of stopping U.S. sanctions against Russian individuals and companies shows that his government is “working in the interests of corrupt officials”, UK-based investment fund Hermitage Capital said on Wednesday.

Hermitage Capital has campaigned in the United States and Europe for sanctions to be imposed on more than 60 Russian officials who the company says were complicit in the death of its tax lawyer, Sergei Magnitsky, or a cover-up of how it occurred.

Magnitsky died in a Russian prison almost a year after he was arrested on tax evasion charges. He had previously claimed that Moscow tax and police officials had embezzled $230 million in tax levied on Hermitage Capital profits.

“Putin’s executive order (to prevent sanctions) shows clearly that the entire Russian government is now working in the interests of corrupt officials who have committed grave crimes,” an unnamed representative of Hermitage Capital said in a statement.

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