Posts Tagged ‘nash’

21
May 2012

In This Russian Trial, The Defendant Is A Dead Man

NPR

The Russian government is about to put a dead man on trial.

Sergei Magnitsky was a tax lawyer for the investment fund Hermitage Capital, at one time the largest foreign investment firm in Russia.

In 2007, Hermitage Capital was seized by the Russian tax police, and through a number of shady maneuvers, they extracted more than $230 million in illegal tax refunds for themselves.

Magnitsky decided to investigate, angering those who had stolen the company. They had him arrested, and he died in prison in 2009.

But the case didn’t die with him — far from it. Now, it seems those who perpetrated the fraud have found it beneficial to reopen his case and bring him to trial, says Elena Panfilova, the director of the human rights organization Transparency International in Russia.

“They need to protect themselves or somebody they know,” she says. “Not maybe necessarily themselves, like physically, but maybe they need to protect their own institution from being blamed for doing something wrong.”

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