Posts Tagged ‘Magnitsky’

29
July 2013

Do Snowden and Browder matter?

Moscow News

The United States wants Snowden back, but Ambassador McFaul insists it’s not extradition, just “returning” him. I’m still not clear on the distinction between forcibly “returning” someone they don’t want to go and extraditing them, or maybe we’re in hoods-and-shackled rendition territory. In any case, even if with no great eagerness, the Russian government instead looks likely to grant his asylum request.

Meanwhile, Moscow petitioned Interpol to put out a “Red Notice” – an international arrest warrant – on financier Bill Browder, the man who seems to have replaced not-so-dearly departed Boris Berezovsky as the Kremlin’s bête noire. The body that reviews such requests, the snappily-named Independent Commission for the Control of Interpol’s Files, decided that this was essentially a political rather than criminal case and declined the request. They had already rejected a “Blue Notice” that would have required member states to gather information on Browder and send it to the Russians.

And, of course, Moscow still regards arms dealer, convicted terrorist supplier and reputed Russian spy Viktor Bout, currently serving 25 years in a U.S. federal penitentiary, as a political prisoner and wants him back.

All of this obviously matters to the principals in question and also to diplomats, for whom this kind of dispute is meat and drink. But does it really matter in the big picture?

Read More →

29
July 2013

INTERPOL cannot be used by the Russian Federation to seek the arrest of Mr William Browder

Interpol

On 24 May 2013, the Independent Commission for the Control of INTERPOL’s Files (CCF) concluded that the Russian Federation’s use of INTERPOL’s channels to seek information concerning Mr William Browder was predominantly political in nature and therefore contrary to INTERPOL’s rules and regulations. It recommended that all data relating to Russian Federation’s request concerning Mr Browder be deleted from INTERPOL’s databases.

The General Secretariat immediately implemented the CCF’s recommendation, and all INTERPOL member countries were informed of the CCF’s findings and recommendation as well as the General Secretariat’s actions.

Today, Friday 26 July, INTERPOL received another request from the National Central Bureau of Moscow concerning Mr Browder, this time seeking to locate and arrest Mr Browder with a view to his extradition on a charge of ‘qualified swindling’ as defined by the Russian Penal Code.

INTERPOL considers this charge to be covered by the previous decision of May 2013. Therefore all information related to this request for Mr Browder’s arrest has been deleted from INTERPOL’s databases and all INTERPOL member countries have been informed accordingly.

INTERPOL has taken the decision to make its decisions and actions public in response to the Russian Federation’s request, given their public statement on the matter.

INTERPOL has no further comment at this time. hairy girls микрозаймы онлайн female wrestling https://zp-pdl.com/how-to-get-fast-payday-loan-online.php https://www.zp-pdl.com unshaven girl

займы быстро на карту онлайн credit-n.ru взять кредит на киви кошелёк
мгновенный кредит на карту онлайн credit-n.ru беспроцентный займ онлайн на карту
кредит на карту под 0 credit-n.ru займ на яндекс деньги онлайн срочно
онлайн кредит на карту круглосуточно credit-n.ru займы которые дают абсолютно всем на карту круглосуточно

29
July 2013

WICKER: Russia’s adoption freeze: Is a humanitarian solution within reach?

Washington Times

When the Russian government decided late last year to forbid international adoptions with the United States, the heartbreak was swift and palpable. The Kremlin’s political opportunism had reared its ugly head — denying orphans the chance at a better future and leaving adoptive families incomplete.

Approximately 300 U.S. families, including several in my home state of Mississippi, were in the process of adopting children from Russia when the ban took effect in January. These families had traveled across the world to meet and bond with the children they hoped to welcome into their lives. As the extensive paperwork and formalities progressed, the emotional ties grew stronger.

Today, these “pipeline” families are working tirelessly to challenge Russia’s broken promises and bring attention to the hundreds of orphans still waiting for Mom and Dad. Their pleas have yet to stir a response from Russian officials, who refuse to allow the pending cases to move forward. But growing international support has inspired new hope that a humanitarian solution should prevail.

The resounding consensus by the Organization for Security and Cooperation in Europe (OSCE) is encouraging. Earlier this month, the parliamentary assembly of the 57-country organization overwhelmingly passed a measure I introduced to uphold the sanctity of the adoption process between nations.

Read More →

29
July 2013

Interpol Rejects Second Request By Russia To Arrest Browder

Radio Free Europe

The International Criminal Police Organization (Interpol) has rejected a second request by Russia for the arrest and extradition of U.K.-based businessman William Browder.

Browder has led a global push for sanctions against Russian officials implicated in the case of deceased lawyer, Sergei Magnitsky, a former employee of his Hermitage Capital Management investment fund and asset manager.

An Interpol statement said it had concluded that Russia’s aims are “predominantly political in nature.”

Interpol had rejected an earlier request by Russia regarding Browder on the same grounds.

Russia accuses Browder of illegally buying millions of Gazprom shares.

On July 11, a Moscow court convicted Browder in absentia for allegedly aiding Magnitsky in a tax-evasion scheme.

Western governments and international rights groups slammed Russia’s rulings against Browder and Magnitsky, who died under torturous jail conditions in 2009 after exposing a massive scheme by Russian officials to defraud the government. unshaven girl buy viagra online https://zp-pdl.com/fast-and-easy-payday-loans-online.php https://zp-pdl.com/get-quick-online-payday-loan-now.php buy viagra online

онлайн займ на киви кошелёк срочно credit-n.ru займ без процентов на карту мгновенно
онлайн кредит на карту круглосуточно credit-n.ru займы которые дают абсолютно всем на карту круглосуточно
быстрый займ на киви кошелек credit-n.ru займ онлайн круглосуточно на банковскую карту
займ на карту быстро онлайн credit-n.ru займ до зарплаты онлайн на карту

29
July 2013

Interpol snubs Moscow again in chase of fund manager Browder

Reuters

Interpol on Friday rejected a second request from Moscow to put British investment fund head William Browder on its search list, dealing a fresh blow to Russia’s drive to jail the man behind a campaign to expose corruption and rights violations.

The decision is the latest twist in a long-running battle between the government of Russian President Vladimir Putin and Browder, whose investment company Hermitage Capital was once the largest investor in Russia’s equity market.

Interpol has previously refused to put Browder on its international search list, saying in May that Russia’s case against him was “predominantly political”.

On Friday, Interpol said it had received another request from Moscow “this time seeking to locate and arrest Mr. Browder with a view to his extradition on a charge of ‘qualified swindling’ as defined by the Russian Penal Code.”

“INTERPOL considers this charge to be covered by the previous decision of May 2013,” a statement on its website said.

Browder has spearheaded an international campaign to expose corruption and human rights violations in Russia following the death in 2009 of Sergei Magnitsky, a lawyer working for Hermitage and investigating a $230 million tax fraud.

Read More →

29
July 2013

Russia Seeks Interpol to Explain Rejection of Warrant Request for Browder

RIA Novosti

Russia’s Interior Ministry said Saturday that Moscow expects Interpol leadership to explain its decision to turn down its request seeking to locate and arrest Hermitage Capital head William Browder.

On Friday Interpol reiterated that it could not be used by Russian to seek the arrest Browder, who was recently convicted in absentia by a Russian court on charges of fraud and tax evasion. The Interpol General Secretariat dismissed the request citing “a predominantly political nature” of the case against Browder.

“Russian Interior Ministry continues to consider Interpol an organization that makes decision in the framework of international law and its Constitution, and doesn’t apply political decision or value judgments,” the ministry said in its statement on Saturday.

“In this connection, the Interior Ministry expects to receive exhaustive explanations of Interpol General Secretariat’s position,” the statement said.

Browder, who heads what was once the largest portfolio investor in Russia, was banned from Russia in 2005, ostensibly for national security reasons, and now lives in Britain.

Russia’s case against Browder alleged that he ran companies that “took part in the purchase of Gazprom shares in 1999-2004 at domestic-market prices, circumventing a ban on their sale to foreigners.” The court also ruled that he tried to get access to the company’s financial reporting documents and to influence decision-making via the board of directors.

Read More →

29
July 2013

Interpol Turns Down Russia’s Warrant Request for Browder

RIA Novosti

Interpol reiterated on Friday that it could not be used by the Russian Federation to seek the arrest of Hermitage Capital equity fund head William Browder, who was recently convicted in absentia by a Russian court on charges of fraud and tax evasion.

Moscow had previously 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,” according to the agency’s website. But the Interpol General Secretariat rejected the request, citing “a predominantly political nature” of the case against Browder.

“Today, Friday, July 26, Interpol received another request from the National Central Bureau of Moscow concerning Mr. Browder, this time seeking to locate and arrest Mr. Browder with a view to his extradition on a charge of ‘qualified swindling’ as defined by the Russian Penal Code,” the Interpol General Secretariat said in a statement on its website.

“Interpol considers this charge to be covered by the previous decision of May 2013. Therefore all information related to this request for Mr. Browder’s arrest has been deleted from Interpol’s databases, and all Interpol member countries have been informed accordingly,” the statement said.

Browder was tried in absentia by a Moscow court in July and was sentenced to nine years in prison and banned from doing business in Russia for three years.

Read More →

29
July 2013

Russia Requests Interpol Warrant for Browder

Moscow Times

The Interior Ministry has officially requested that British investment fund manager and “Magnitsky list” campaigner William Browder be placed on Interpol’s international wanted list.

In a statement released by the ministry, it was confirmed that a request for the arrest of the Hermitage Capital CEO had been made by the General Procurator’s Office, Interfax reported.
“In accordance with current legislation and on the basis of documents received from the General Procurator of the Russian Federation, the Interpol Bureau for Russia have sent a request to the General Secretariat to issue an international arrest warrant for Browder, William Felix, a citizen of the United Kingdom of Great Britain and Northern Ireland, born in 1964,” the statement read.

Browder is wanted in connection with the illegal acquisition of 131 million Gazprom shares at domestic-market prices between 1999 and 2004. As a result of Browder’s alleged dealings, the state lost 2.9 billion rubles, the statement says.

In May, the ministry asked Interpol to issue a ‘blue notice’ for Browder, which would have required all 190 member states to collect additional information about his identity, location and activities. The Interpol General Secretariat rejected that request however, citing “the predominantly political nature” of the case.

In July, Browder was tried in absentia in Moscow’s Tverskoi District Court for stealing more than $15 million in state funds and was sentenced to nine years in prison. His former lawyer Sergei Magnitsky was also tried posthumously and found guilty.

Read More →

26
July 2013

WICKER: Russia’s adoption freeze – Is a humanitarian solution within reach?

Washington Times

When the Russian government decided late last year to forbid international adoptions with the United States, the heartbreak was swift and palpable. The Kremlin’s political opportunism had reared its ugly head — denying orphans the chance at a better future and leaving adoptive families incomplete.

Approximately 300 U.S. families, including several in my home state of Mississippi, were in the process of adopting children from Russia when the ban took effect in January. These families had traveled across the world to meet and bond with the children they hoped to welcome into their lives. As the extensive paperwork and formalities progressed, the emotional ties grew stronger.

Today, these “pipeline” families are working tirelessly to challenge Russia’s broken promises and bring attention to the hundreds of orphans still waiting for Mom and Dad. Their pleas have yet to stir a response from Russian officials, who refuse to allow the pending cases to move forward. But growing international support has inspired new hope that a humanitarian solution should prevail.

The resounding consensus by the Organization for Security and Cooperation in Europe (OSCE) is encouraging. Earlier this month, the parliamentary assembly of the 57-country organization overwhelmingly passed a measure I introduced to uphold the sanctity of the adoption process between nations.

Specifically, the resolution — the first of its kind for the OSCE — urges countries to settle differences in a “positive and humanitarian spirit,” with the goal of avoiding the “disruption of intercountry adoptions already in progress that could jeopardize the best interests of the child.” Although the measure does not carry legal weight, it bears moral authority that I hope will advance negotiations between the State Department and Russian officials in the coming months. Above all, it affirms the positive influence of family on the life of a child.

Most would agree that intercountry adoption is a sensitive issue with unique considerations. Likewise, we recognize that countries have the right to control how they conduct their adoption processes. But Russia’s severing of established relationships between adoptive parent and child unfairly changes the rules in the middle of the game. In passing my resolution, the OSCE has sent a clear signal that the concerns of some 300 families in the final stages of the adoption process are legitimate, important and worthy of attention.

Read More →