Posts Tagged ‘novaya gazeta’

18
June 2012

Punish the Russian abusers

Washington Post
PRESIDENT OBAMA’S hopes of forging a partnership with Vladi­mir Putin after his return to the Russian presidency appear to be fading fast. With a meeting between the two presidents due Monday, Russia is rebuffing U.S. appeals for cooperation in stopping the massacres in Syria, while continuing to supply the regime of Bashar al-Assad with weapons. Meanwhile the Kremlin is cracking down on Russians seeking democratic reform or fighting corruption. This month a prominent journalist was forced to flee the country after a senior government official reportedly threatened to kill him.

Apart from occasional public expressions of exasperation, the administration isn’t reacting much to the cold wind from Moscow. Instead it is pressing Congress to pass a piece of legislation much sought by Mr. Putin: repeal of the 1974 Jackson-Vanik amendment, which conditions trade preferences for Russia on free emigration. On its face the repeal makes sense; if the law is not changed, U.S. companies will be disadvantaged when Russia joins the World Trade Organization this summer. But a bill that grants Russia trade preferences and removes human rights conditions hardly seems the right response to Mr. Putin’s recent behavior.

That’s why momentum in Congress appears to be swinging behind a bipartisan initiative to couple the Jackson-Vanik repeal with a new human rights provision. The Magnitsky act, whose prime author has been Sen. Benjamin Cardin (D-Md.), would sanction Russian officials “responsible for extrajudicial killings, torture, or other gross violations of internationally recognized human rights.”

The bill is named after Sergei Magnitsky, a lawyer who uncovered a $230 million embezzlement scheme by Russia tax and interior ministry officials, then was imprisoned by those same officials and subjected to mistreatment that led to his death. The bill is due to be taken up Tuesday by the Senate Foreign Relations Committee and could later be attached to the Russia trade bill under a deal struck between Finance Committee Chairman Max Baucus (D-Mont.) and Sen. John McCain (R-Ariz.).

The appeal of the legislation is its sharp focus: It will affect only those found to be involved in Mr. Magnitsky’s death or the mistreatment of other Russians fighting corruption or abuses of human rights. It would punish people like the senior law enforcement official who allegedly threatened to kill Sergei Sokolov of the Novaya Gazeta newspaper, then appoint himself investigator of the crime. Those sanctioned will be denied the U.S. visas they prize, and their dollar bank accounts — often used to siphon illicit gains out of the country — will be frozen. Importantly, their names will be published, which could make them pariahs elsewhere in the West.

Aware that the Magnitsky bill is needed to pass the trade legislation, the administration has been seeking to gut the former by introducing language that would allow the State Department to waive sanctions or the publication of names on national security grounds. Some waiver authority may be appropriate if it is narrowly cast; senators are considering a provision that would allow the names of some of those sanctioned to be classified temporarily on a case-by-case basis. What’s most important is that Congress send Mr. Putin and his cadres the message that their lawless behavior will have consequences. онлайн займы срочный займ на карту онлайн https://zp-pdl.com https://zp-pdl.com/get-quick-online-payday-loan-now.php быстрые займы на карту

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23
April 2012

Dead Men Tell No Tales

Barron’s

Russia is about to put a dead man on trial, the whistle-blower Sergei Magnitsky who died in the custody of the police officials he’d earlier accused of taking part in what Magnitsky said was a huge 2007 Russian tax fraud. The $230 million swindle involved stealing the corporate identity of Hermitage Capital, a Western-run hedge fund and a legal client of Magnitsky’s firm (see “Crime and Punishment in Putin’s Russia,” April 16, 2011). When Magnitsky told Russian authorities in 2008 that corrupt tax and police officials seemed to have victimized Hermitage, it was him they arrested. Several weeks ago, Russian prosecutors set in motion a case that will blame Hermitage and Magnitsky for the frauds he alleged.

The prosecution may have trouble reconciling its theory of Magnitsky as mastermind with a newly-published investigation in Russia’s Novaya Gazeta. The newspaper reports that the same tax offices Magnitsky had fingered were the loci of apparent tax fraud even after the lawyer’s arrest and 2009 death in prison. Barron’s has reviewed prosecution documents that show the involvement of the FSB – successor to the KGB – in the activities that victimized Magnitsky and Hermitage, including the 2007 confiscation of Hermitage records and the 2008 arrest of Magnitsky.

“My investigation shows that after [Magnitsky’s] death, the very same tax office workers were continuing to steal from the people in the same exact way,” said Roman Anin, the reporter who wrote the Novaya Gazeta piece, in an interview with Barron’s. “This has to do with every single Russian citizen. If you add up the fraud from 2007 to 2010 committed by these tax officers, you would see that they stole the equivalent amount to the pensions of 20 million Russian citizens.” Barron’s tried, without success, to reach Russian tax officials responsible for what’s now alleged to have been a total of more than $700 million in fraudulent refunds.

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02
November 2011

Russians Need To Respect Themselves

FinRosforum

Teemu Matinpuro, executive director of the Finnish Peace Committee, and Kerkko Paananen, information secretary of the Finnish-Russian Civic Forum (FINROSFORUM), gave an interview to Lyudmila Mamina, editor-in-chief of Kasparov.Ru, about the Finnish edition of Novaya Gazeta, the attitude of Finnish society to Anna Politkovskaya, the war in Chechnya, and the current political situation in Russia. Below, an edited translation of the interview.

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23
February 2011

Russian media tycoon Lebedev under pressure after Putin’s villa report

Ekho Moskvy Radio

Russian businessman Aleksandr Lebedev, who together with former Soviet leader Mikhail Gorbachev controls the Novaya Gazeta newspaper, has become under “unprecedented” pressure after the paper published reports according to which a villa is being built for Prime Minister Vladimir Putin in southern Russia, editor in chief of The New Times magazine Yegveniya Albats said in the “Special opinion” programme of the Gazprom-owned, editorially independent Ekho Moskvy radio on 15 February.

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