Posts Tagged ‘moscow times’

05
July 2013

Official Implicated in Magnitsky Case Charged With Embezzlement

Moscow Times

A former Russian tax official implicated in a tax fraud scheme uncovered by the late Sergei Magnitsky has been charged with embezzling 4.4 billion rubles ($132 million) in state funds, a news report said Friday.

According to investigators, Olga Tsymai, a former employee of Moscow’s tax inspectorate No. 28, verified falsified tax return documents submitted by alleged swindlers and actively assisted them in obtaining tax returns through tax inspectorate No. 25, Kommersant reported, citing official files on the case.

Tsymai’s name appears on a list put together by U.S. Senator Benjamin Cardin of 60 Russians suspected of being involved in the theft of $230 million in Russian government money, a theft uncovered by Magnitsky, who was subsequently accused himself of taking part in the theft and who died in prison in 2009.

Last year, U.S. President Barack Obama signed into law a measure named after Magnitsky that requires the White House to publish a list of Russians suspected of human rights violations, including individuals implicated in the fraud Magnitsky uncovered and in his death. People on this so-called “Magnitsky list” are subject to visa bans and asset freezes in the U.S.

Tsymai’s name is not on that official U.S. government list, which contains only 18 names.

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25
June 2013

PACE Draft Report Slams Russia on Magnitsky Case

Moscow Times

The Parliamentary Assembly of the Council of Europe on Tuesday released a draft version of a report on the death of lawyer Sergei Magnitsky in which the advisory body slammed Russia for failing to punish anyone in connection with the case and recommended that European nations pressure Russia to investigate it further.

The 41-page report, written by PACE rapporteur Andreas Gross of Switzerland, is highly critical of the Russian government’s handling of the investigation into Magnitsky’s 2009 death in prison and calls on authorities to explain such circumstances as “the unavailability of CCTV footage of the arrival of Mr. Magnitsky to Matrosskaya Tishina prison on the day of his death” and “the existence of two different versions of the ‘death report'” on Magnitsky.

But the draft stops short of recommending that European member states follow the United States’ lead in enacting sanctions against Russians implicated in Magnitsky’s death or in a $230 million tax fraud that Magnitsky said he discovered.

“The Assembly invites all other member states of the Council of Europe to consider ways and means of encouraging the Russian authorities to hold to account those responsible for the death of Mr. Magnitsky and to fully investigate the crime he had denounced, in the interests of Russia and of all her hard-working and tax-paying citizens,” the draft report says.

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14
June 2013

Guriev’s Exile Is a Huge Loss for Russia

Moscow Times

When the St. Petersburg International Economic Forum opens next week, a traditional fixture of the event will be conspicuously absent: renowned economist Sergei Guriev.

During the forum, Russian officials will undoubtedly repeat the usual lines about the country’s untapped potential, its attractiveness as a gateway between Asia and Europe and its tremendous investment opportunities. But the other standard phrase used to pitch Russia at these forums — that the country has a “rich, educated human capital” — will sound particularly hollow amid Guriev’s forced exit from Russia.

Two weeks ago, Guriev announced from Paris, where his wife and two children live, that he would not return to Russia for fear of being named as a defendant in a possible third criminal case against former Yukos CEO Mikhail Khodorkovsky. “There is no guarantee that I won’t lose my freedom [in Russia],” he told Ekho Moskvy on May 31. Guriev resigned as rector of the New Economic School, which he had turned into one of the country’s top graduate programs in economics, and from the boards of Sberbank and four other companies.

Guriev’s “crime” was co-authoring a 2011 report for then-President Dmitry Medvedev’s human rights council in which he explained why the second criminal case against Khodorkovsky was unfounded, a conclusion that had been clear even to the most casual observer. In addition, Guriev donated 10,000 rubles ($320) last year to the anti-­corruption fund of opposition leader Alexei Navalny, who is currently facing criminal charges in an embezzlement trial that many consider to be politically driven.

When an investigator from the Investigative Committee appeared in Guriev’s office in April for a third round of questioning, the official unexpectedly pulled out a warrant to seize Guriev’s computer hard drive and asked him if he had an alibi, presumably for a third Khodorkovsky trial.

After this, Guriev concluded that he had quickly gone from being a “witness” in the Khodorkovsky criminal case to effectively becoming a “defendant.”

Shortly thereafter, he fled to Paris. Guriev feared that if he remained in Moscow much longer, investigators would pay another surprise visit, but this time with a new warrant to seize his passport and place him under house arrest.

Guriev’s exit is a tremendous loss for Russia — at least for its progressive elements that want to pull the country in a new, modern direction. Guriev, an internationally recognized economist and former visiting professor at Princeton University, could have worked in any number of Western countries over the past 15 years, but he decided to stay in Russia and try to build a more modern, liberal and democratic Russia. In addition to developing the New Economic School, his other main modernization projects included participation in Open Government, Skolkovo and the president’s human rights council.

As rector and professor at the New Economic School, Guriev’s goal was to train young Russians to become innovative leaders, managers, economists and financial experts capable of modernizing Russia. And he was tremendously successful in this role, with roughly 80 percent of New Economic School graduates working in Russia in top-level positions at leading financial, consulting, real estate development and manufacturing companies.

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24
May 2013

Norway Has No Plans for Magnitsky Sanctions

Moscow Times

Norway has reiterated its concern about an investigation into the 2009 prison death of lawyer Sergei Magnitsky but said it has no plans to impose any sanctions.

“Norway has no tradition of introducing unilateral actions against individual countries or persons. This policy remains also in the Magnitsky case,” the Norwegian Embassy in Moscow said in a statement.

Norwegian Foreign Minister Espen Barth Eide, writing about Magnitsky in a letter to a group of the country’s lawmakers earlier this month, said Olso was following the case closely but its policy was to only accept sanctions reached by the UN Security Council.

In response to Magnitsky’s death, the U.S. has passed the Magnitsky Act that blacklists Russian officials implicated of human rights violations. Magnitsky’s supporters have been pushing other countries to adopt similar sanctions.

Norway’s foreign minister said that while Oslo would stop short of imposing sanctions, it would use its membership in the Organization for Security and Cooperation in Europe and the Council of Europe to raise the human rights agenda in Russia.

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22
May 2013

Browder Refused Safe Passage to Germany for Magnitsky Event

Moscow Times

The European Magnitsky Law event has been canceled after German authorities refused to grant safe passage to William Browder, the head of Hermitage Capital, who was due to speak at the event in Berlin on May 27.

Germany’s refusal to grant Browder safe passage comes after Russian authorities filed a request with Interpol to monitor the investor’s international movements. Browder is wanted in Russia on charges of tax evasion.

Browder has denied the charges and tied them to his work with late lawyer Sergei Magnitsky, who was arrested in 2008 after reporting the embezzlement of $230 million by tax authorities.

Magnitsky later died in a pre-trial detention center after being refused treatment for a medical problem. The Kremlin human rights council also ruled that the lawyer had been beaten before his death.

In April this year, the U.S. imposed sanctions on a number of Russian officials implicated in the Magnitsky case. Browder, who has campaigned for the adoption of a similar law in Europe, was due to speak at the Magnitsky Law event next Monday.

Germany’s refusal to protect Browder at the event has drawn the ire of the Hermitage group, who released a statement saying “the German authorities are … becoming an accessory to the Russian cover-up of Magnitsky’s killers.” unshaven girl займы онлайн на карту срочно https://zp-pdl.com/online-payday-loans-in-america.php https://zp-pdl.com/apply-for-payday-loan-online.php займы онлайн на карту срочно

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22
May 2013

Booted U.S. Lawyer Backed Magnitsky

Moscow Times

The lack of an official explanation for the abrupt expulsion from Russia of U.S. lawyer and former Justice Department official Thomas Firestone earlier this month has led to a flurry of speculation about what may have prompted it.

Firestone, an expert on corruption in Russian law enforcement agencies who worked as a lawyer for the Moscow office of the Baker & McKenzie law firm, was detained at Sheremetyevo Airport on May 5 when returning from a trip abroad. Officers kept him in the airport for some 15 hours before ultimately sending him to the U.S.

The expulsion follows an exchange of insults between the U.S. and Russia last month, when the U.S. released a blacklist of 18 Russian officials allegedly implicated in human rights violations who were banned from entering the U.S., and Russia responded with a similar blacklist of 18 U.S. officials.

“I don’t know what the reason for Firestone’s expulsion was, but [it’s true that] he was very active in advocating for the release of Sergei Magnitsky in 2009 and that he made a number of requests to Russian officials asking them for his release,” Hermitage Capital head William Browder said by phone Tuesday.

If it’s true that Firestone was expelled over the U.S. Magnitsky Act, he wouldn’t be the first American citizen to face repercussions from the so-called Anti-Magnitsky list.

Chris Smith, a top U.S. lawmaker, was refused a Russian visa earlier this year and blamed it on his vocal backing of the U.S. Magnitsky Act.

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07
May 2013

Under Child Adoption Threat, Ireland Scraps Magnitsky List

Moscow Times

Ireland has dropped plans to impose U.S.-style Magnitsky sanctions on Russia after Moscow warned that it might respond by banning Irish parents from adopting Russian children.

The Russian opposition assailed Ireland for the reversal, saying it had not only bowed to Kremlin blackmail but had also shown a lack of leadership as the current president of the European Union.

Irish lawmakers had drafted legislation to blacklist Russian officials implicated of human rights violations in the Magnitsky case. But Russia’s ambassador to Ireland, Maxim Peshkov, wrote to the Irish parliament’s foreign affairs committee in March that any attempt to introduce a Magnitsky list might have a “negative influence” on an agreement on child adoptions between the two countries.

Several Irish parents subsequently contacted committee members after the letter was made public, expressing concern that pending adoptions for Russian children might be canceled.

Pat Breen, chairman of the foreign affairs committee, said Thursday that lawmakers had decided to scrap the Magnitsky list and instead pass a motion calling on the government to convey the committee’s concern over the death.

“We have reached a motion that fulfils our obligations on human rights,” he said, according to The Irish Times.

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02
May 2013

Under Child Adoption Threat, Ireland Drops Magnitsky List

Moscow Times

Ireland has dropped plans to impose U.S.-style Magnitsky sanctions on Russia after Moscow warned that it might respond by banning Irish parents from adopting Russian children.

The Russian opposition assailed Ireland, saying it had not only bowed to Kremlin blackmail but had also shown a lack of leadership as the current president of the European Union.

Irish lawmakers had drafted legislation to blacklist Russian officials implicated of human rights violations, similar to the sanctions implemented by the U.S. late last year.

But Russia’s ambassador to Ireland, Maxim Peshkov, wrote to the Irish parliament’s foreign affairs committee in March that any attempt to introduce a Magnitsky list might have a “negative influence” on an agreement on child adoptions between the two countries.

Several Irish parents subsequently contacted committee members after the letter was made public, expressing concern that pending adoptions for Russian children might be canceled.

Pat Breen, chairman of the foreign affairs committee, said Thursday that lawmakers had decided to scrap the Magnitsky list and instead pass a motion calling on the government to convey the committee’s concern over the death.

“We have reached a motion that fulfils our obligations on human rights,” he said, according to The Irish Times.

One senator, David Norris, told the committee that the Russian government should be “thoroughly ashamed” for “this use of children,” while Jim Walsh, the senator who proposed the blacklist, expressed disappointment that no sanctions would be enacted, the newspaper said. “But,” Walsh added, “politics is about achieving compromise.”

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22
April 2013

Browder Placed on International Wanted List

Moscow Times

A Moscow court revealed Wednesday that Bill Browder, head of the Hermitage Capital investment fund, has been placed on an international wanted list in connection with an investigation into the embezzlement of Gazprom shares.

But in an embarrassment to prosecutors, the court refused to issue a warrant for his arrest in absentia, saying they had failed to make a reasonable effort to notify Browder about the court proceedings.

The decision to place Browder on the wanted list, made April 8, was disclosed by the Tverskoi District Court as it started hearings into a request by prosecutors to arrest Browder in absentia.

Under Russian law, a suspect cannot be arrested in absentia unless he is first put on an international wanted list. After an arrest warrant is issued, Russian investigators pass the materials for the case over to Interpol.

But the likelihood of Browder facing actual arrest appears slim. Browder, who heads what was once the biggest foreign investment fund in Russia, is at loggerheads with the Russian government amid his successful campaign to blacklist Russian officials implicated in the death of Hermitage lawyer Sergei Magnitsky in 2009.

The U.S. announced Friday that several of those officials had been banned from entry into the U.S., and several European countries are looking to create blacklists of their own.

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