Posts Tagged ‘Silchenko’

29
April 2013

Russians Go on TV to Say Sanctions Won’t Matter

New York Times

Just two weeks after the Obama administration imposed sanctions on about two dozen Russians accused of human rights violations, Russian officials organized a very public “so what?” on Saturday, gathering officials on the list and assuring them in televised meetings that condemnation by the United States government would not hurt their careers. The jocular tone of the meetings suggested, in fact, that it might help.

“Are your knees trembling?” Interior Minister Vladimir A. Kolokoltsev asked Oleg F. Silchenko, an investigator who was included on the American list.

“I don’t feel my knees trembling, because there is always only one truth,” replied Mr. Silchenko, who oversaw the detention of Sergei L. Magnitsky, a lawyer who died in prison in 2009 after accusing officials of embezzlement from the federal budget.

Other men and women on the list stepped forward to attest publicly that the American sanctions, which forbid them from traveling to the United States and freeze any assets held there, would have no effect on them at all. Col. Natalia Vinogradova, who oversaw the posthumous prosecution of Mr. Magnitsky, said the ban did not bother her because she had no desire to leave Russia.

“I don’t even have a foreign passport,” she said. “I have never once been abroad.”

Behind Saturday’s extravagant show of indifference, of course, is a deep vein of anxiety. The 18 Russians whose names have been made public (others are classified) are not high-ranking officials or people who stand to lose much if their foreign assets are frozen. But it is unclear how many other names will be added or how many other countries will adopt measures similar to the American government’s “Magnitsky list.”

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30
December 2011

Russia: Hermitage Capital says more pressure exerted on Magnitskiy family

Interfax

A new investigator just assigned to the case of the former Hermitage Capital fund lawyer Sergey Magnitskiy has summoned his mother to appear for questioning, Interfax news agency reported on 28 December, quoting a Hermitage Capital statement.

“Magnitskiy’s mother has received a telegram from Boris Kibis, an investigator of the Interior Ministry’s main directorate for Central Federal District, who has formally replaced Oleg Silchenko [as the Magnitskiy case investigator]. Investigator Kibis has requested her to come to his office today, 28 December, at 1500 [1100 gmt]. As an alternative, investigator Kibis has offered Magnitskiy’s mother to waive her right to seek rehabilitation of her son,” the statement says. Investigator Kibis, the fund adds, earlier refused to consider as “insignificant” the conclusions made by the presidential council on human rights acknowledging Magnitskiy’s arrest as illegal and recognizing violations of his rights by biased investigators. Moreover, Hermitage Capital’s statement says, the new investigator did not find any wrongdoing in the actions of his predecessor, who continues to oversee the Magnitskiy case.

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18
October 2011

Netherlands expects punishment for people behind Magnitsky’s death

RIA Novosti

The Netherlands hopes that people implicated in the death of Hermitage Capital lawyer Sergei Magnitsky will be punished, the country’s ambassador in Moscow said.

Magnitsky was arrested in November 2008 on tax evasion charges shortly after alleging that law enforcement officials and others were involved in a $230 million tax scam. The 37-year-old Magnitsky died a year later in Moscow’s notorious Butyrka prison after being denied medical care.

Larisa Litvinova, chief doctor at the Butyrka prison, and the jail’s deputy chief Dmitry Kratov, were charged with “causing death through negligence.” President Medvedev’s human rights council said two different officials – senior Interior Ministry investigator Oleg Silchenko and Butyrka chief Ivan Prokopenko – were also at fault.

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14
August 2011

Russia charges doctors over jail death

Big Pond News

Russia has charged two doctors at a Moscow prison with causing the 2009 death in pre-trial detention of lawyer Sergei Magnitsky, a tragedy that ignited global outrage, investigators say.

The Investigative Committee said on Friday it had “established a direct link between Magnitsky’s death and actions of the doctors in the prison” and had charged prison doctors Larisa Litvinova and Dmitry Kratov.

Litvinova is charged with causing death by negligence and if convicted could face up to three years in prison.

Kratov, who holds the senior post of deputy prison director, is charged with carelessness and faces up to five years in jail.

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21
July 2011

Colonel Natalya Vinogradova

Ruspress.net

Deputy Head of the Investigative Committee of the Interior Ministry colonel Natalya Vinogradova, who participated in the investigation of investment fund Hermitage Capital of lawyer Magnitsky may be involved in receiving a bribe of 40 thousand dollars for the renewal of terminating the criminal case, said Chairman of the National Anti-Corruption Committee Kirill Kabanov, in his statement sent to the Chairman of the Investigative Committee, Alexander Bastrykin.

In 2008, the bribe, divided into tranches, Vinogradova, who had the name of Shcherbakova and then worked in a methodical control of the Interior Ministry met with the member of the “Guild of Lawyers of Moscow,” Vladimir Podolyakin. In 2003, the lawyer involved in client assets under the Moscow factory “Stekloagregat.” The case of forgery in the privatization was investigating at the police department of the Southern District, and to achieve the seizure of the plant, Podolyakina requsted Vinogradova to help him. After giving her a total of 40 thousand dollars, the case was sent to the main investigation department of the Moscow police, but the property has not been arrested. Then Vladimir Podolyakin asked Natalya Vinogradova to back money. After refusing, he went to the police. According to Kirill Kabanov, this is not the only accusation against N.Vinogradova.

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19
July 2011

Russia Starts Probe Into Lawyer’s Death

Wall Street Journal

Russian investigators on Monday launched a criminal investigation of two prison officials—one of them a doctor—in the case of the 2009 death of a hedge-fund lawyer who was jailed after alleging officers of Russia’s Interior Ministry took part in a $230 million tax fraud.

Human-rights activists hailed the probe as a possible sign of progress, noting that it was the first time government officials specifically blamed anyone since Sergei Magnitsky’s death in a Moscow jail.

More criminal cases are possible, said Vladimir Markin, a spokesman for Russia’s Investigative Committee, the government’s leading investigative organ.

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19
July 2011

Russia Says It Will Try Jail Doctors in ’09 Case

New York Times
Twenty months after a 37-year-old lawyer died in pretrial detention after repeatedly requesting medical care, the authorities on Monday announced that criminal cases have been opened against two former prison doctors in connection with his death.

The announcement came as lawmakers in several countries threatened to impose sanctions on officials linked to the prosecution of the lawyer, Sergei L. Magnitsky, who had been drawn into a feud between Russian officials and his employer, Hermitage Capital, an investment fund based in London.

Russia’s top investigative body said the two suspects in Mr. Magnitsky’s death were Dr. Larisa Litvinova, who oversaw Mr. Magnitsky’s treatment during the last weeks of his life; and Dr. Dmitri Kratov, formerly the chief medical officer of Butyrskaya Prison.

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18
July 2011

A Return Visit to Earlier Stories: The Trouble with Russia

Barron’s

Russia’s official version of the prison death of Hermitage Capital lawyer Sergei Magnitsky got a sharp revision on July 5, when a human-rights council appointed by President Dmitry Medvedev reported that Magnitsky had been illegally detained and had probably died from a truncheon beating inflicted by eight guards in November 2009 — and not from heart failure, as claimed by prison doctors.

When Magnitsky’s family received the body of the 37-year-old lawyer, it was bruised and his fingers were broken, said the report (“Crime and Punishment in Putin’s Russia,” April 18).

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12
July 2011

FSB, police officials could figure in Magnitsky death investigation

RIA Novosti

Officials from the Federal Security Service (FSB) and the Interior Ministry may be implicated in the death of lawyer Sergei Magnitsky in police custody, a member of the Kremlin’s human rights council said on Thursday..

Magnitsky died after almost a year in a notorious Moscow pre-trial detention center in November 2009. He had been arrested on tax evasion charges just days after claiming that police investigators had stolen $230 million from the state.

On Wednesday a council report said his death was likely to have been the result of a beating and that the charges against him were fraudulent. Human rights activists and his former colleagues allege the officers he had accused were involved in his death, which was originally said to have been the result of “heart failure.”

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