Posts Tagged ‘michael burleigh’

07
March 2012

Sergei Magnitsky: The British Can Do Something

Daily Mail Online

This afternoon, MPs have the chance to debate a motion to introduce visa restrictions and other sanctions against around 60 named Russian officials who are alleged to have been involved in the killing of the lawyer Sergei Magnitsky in November 2009, as well as the criminal scam that inspired this, and the cover-up which followed.

Magnitsky was a young lawyer who discovered the following. The official documents of a firm he represented were stolen during a police raid, and then used to fraudulently re-register the company, which then illicitly claimed a $230 million tax rebate. This was paid out in a record 12 hours one Christmas Eve. The proceeds disappeared through a maze of phoney companies operating in international tax havens.

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20
January 2012

Biziness and justice, Russian style: The cost to our society could be far worse than the wealth these men bring

Daily Mail

William Browder is head of Hermitage Capital in London’s Golden Square. He is a naturalized British citizen, the grandson, as it happens, of Earl Browder, the head of the US Communist Party in the 1940s. That link did neither him nor his mathematician father no favours in life.

In the last year he has received 11 death threats – a text message quoted the Godfather about history showing that ‘there is no one so powerful they cannot be killed’. The calls were traced back to Russia. They probably did not come from gangsters, but from the senior figures in the Russian police, or more worryingly the FSB secret police. They are the ones who poisoned the late Mr Litvinienko with polonium in the middle of London.

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