Posts Tagged ‘sputnik’

19
November 2014

Death of Hermitage Capital Management Tax Consultant Sergei Magnitsky

Sputnik International

When a 37-year old auditor Sergei Magnitsky died in a Moscow prison, the incident generated international media attention. This factbox shows a detailed review of the incident and its subsequent development.

MOSCOW, November 16 (Sputnik) — Five years ago, on November 16, 2009, Sergei Magnitsky, a tax and legal consultant of the Hermitage Capital Management investment fund accused of corporate tax evasion, died at the Matrosskaya Tishina pretrial detention facility.

On November 24, 2008, Sergei Magnitsky, also a managing partner at the auditing company Firestone Duncan, was detained by the Moscow Police’s tax crimes division. The Investigative Committee of the Russian Interior Ministry, now the Investigation Department of the Russian Interior Ministry, charged Magnitsky with corporate tax evasion, while investigating the Hermitage Capital criminal case.

On November 26, Moscow’s Tverskoy District Court issued a warrant for Magnitsky’s arrest.

Hermitage Capital Management, a British investment fund, specializes in Russian market operations. In the early 2000s, the fund invested heavily in the Russian market. Hermitage was among the clients of Firestone Duncan, which provides legal services for taxes, auditing and accounting.

Russian law enforcement agencies charged the fund with failure to pay four billion rubles in taxes. In the summer of 2007, investigators conducted the first searches at the Hermitage Capital office and affiliated companies. The fund’s CEO, Bill Browder, claimed that Hermitage Capital had exposed the corruption fraud of the century in Russia, and that the 5.4 billion rubles paid by the fund had been embezzled by raiders.

Magnitsky was charged with committing crimes listed in Articles 33.3, 33.5 and 199.2 of the Russian Criminal Code (organization of and complicity in large-scale corporate tax evasion schemes by a group of persons by prior collusion).

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29
November 2012

One Hour and Eighteen Minutes

Huffington Post

With the wave of oligarchs that continue to flock to London to battle out their grievances, sadly embezzlement scandals and corruption are associations we regularly make with Russia nowadays.

As Russia’s recent accession to the WTO has brought corruption in the country under renewed scrutiny, a play showing at London’s New Diorama Theatre has also shed new light on the lesser-known aspects of the Russian judicial system.

One Hour and Eighteen Minutes, written by Elena Gremina and translated by Noah Birksted-Breen looks at the run-up to the death of Russian lawyer Sergei Magnitsky in a Moscow prison cell in 2009, having been arrested after he stumbled across a cover-up by state officials to embezzle an estimated $230m (£146m) from the Russian treasury.

The timing of the play couldn’t be more poignant since on Friday 16 November the US House of Representatives voted overwhelmingly in favour of the Sergei Magnitsky Rule of Law Accountability Act of 2012, which will impose visa sanctions and asset freezes on 60 Russian officials implicated in Magnitksy’s death.

At the same time the House of Representatives also voted in favour of a law to grant Russia Permanent Normal Trade Relations (PNTR), which will repeal the Jackson-Vanik amendment to the Trade Act of 1974, a hangover from Cold War times when the US decided to prevent a number of countries that restricted the emigration of their citizens from enjoying PNTR.

The US House Ways and Means Committee approved both laws in July, but the House of Representatives’ vote was postponed in August for a range of unclear and arguably inexplicable reasons.

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26
November 2012

REVIEW: One Hour Eighteen Minutes at New Diorama Theatre by Theodora Clarke

Russian Culture and Arts

It takes a brave playwright in Russia to tackle Government corruption there today. However, that is exactly what Elena Gremina does in ‘One Hour Eighteen Minutes’. Her play is a political work that draws on the real life story of Sergei Magnitsky, a lawyer who accused Russian Interior Ministry officials of embezzling 230 million dollars in the form of a fraudulent tax refund. Shortly afterwards, Magnitsky was arrested and held without trial for nearly a year. Two weeks before he would have had to be released, he was found dead in custody during a transfer to another prison. The title of the play refers to the period of time that medical treatment was denied to him in his cell. The assumption here is that Magnitsky died as a result of medical neglect and abuse in prison.

The play is inspired by a range of materials including first hand interviews with whistleblowers. Gremina’s text asserts that Magnitsky was denied access to clean drinking water and shared a cell with seventy prisoners surrounded by open sewage and rats. The play suggests it is most likely he developed pancreatitis brought on by these squalid conditions. Gremina pulls no punches in her presentation of the story. She presents the viewpoint that he was murdered and that the Government then proceeded to cover up the truth.

The theme of Government corruption looms large in the production. The performance by Wendy Nottingham of Judge Elena Stashnikova is both convincing and terrifying. She is interviewed about her decision to refuse Magnitsky medical treatment in prison. In one telling moment she says:
“No. I’m not a person. Judges are not “people” in the legal process. We’re there to reflect the will of the government.

I’ve had cases where there’s been nowhere near enough evidence against the accused – but I managed to get a guilty verdict in the end. That’s my job. If you’re in court and the judge says black is white and white is black, then that’s how it has to be.”

Interestingly, when the play first opened in November 2010 at theatre.doc in Moscow it did not include several of the interviews in the current version. Following the premiere, a number of people who knew the characters in the play, approached Gremina with additional testimony. This was a year after Magnitsky’s death. As a result, new interviews have been included in the updated version of the play.
All of the characters in the play are real and where possible words are taken from interviews and court hearings conducted between 2008 and 2012. Their names are flashed up on projections above the stage so that the audience is aware which scenes are reconstructions and which are based on real transcripts.

While the subject matter is gripping it sometimes it is hard to follow the action. There are only four actors, who play several parts in the production, so it is not always clear who is speaking. Then there is the question of context, as this play was written for a specific audience in Moscow. There are a number of aspects of the play which are lost in translation. For example, it makes assumptions about the knowledge of a British audience who will be less well-acquainted with Magnitsky’s case. Also it is hard to shrink such huge subject matter into only sixty minutes and so the story feels somewhat condensed.

However, despite these minor shortcomings, this is a disturbing and gripping play. The setting of an office filled with books and files is used to full claustrophobic effect such as, when Magnitsky’s wife embarks on a Kafkaesque search for her missing husband. She uses various windows to speak to prison guards which open in the bookshelves. The director Noah Birkted-Breen also makes effective use of video cameras to interview characters and project them onto transparent screens above the stage.

Sputnik Theatre, which brought the play over to London, provide an important service to the public in sourcing, translating and presenting contemporary Russian drama in the UK. ‘One Hour Eighteen Minutes’ works well as an introduction to Russian political theatre. For audiences looking for a good fringe or off-West End production to see then they could do no better than to start here.

One Hour Eighteen Minutes
New Diorama Theatre
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22
November 2012

Anti-Corruption Views – One Hour Eighteen Minutes – a review

Trust Law

One hour, eighteen minutes is the amount of time that remains unaccounted for between a doctor being called to treat Sergei Magnitsky in a Russian prison and the time Magnitsky, a lawyer, was pronounced dead. It is also the name of a new play by Elena Gremina – a play that portrays accounts, from his supporters and from his own diary entries, of events in the year leading up to his death. The play uses as background official reports that were either public or dug up by supporters.

Sergei Magnitsky, a 37-year old father of two, died just under a year after being held on tax evasion and fraud charges. Former colleagues say the charges were fabricated by police investigators he had accused of stealing $230 million from the Russian state through fraudulent tax refunds.

While Magnitsky’s death was officially attributed to an undetected illness, the Kremlin’s own human rights council has said he was probably beaten to death.

His story has gained international prominence due to the campaigning efforts of his friends, family and former colleagues.

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22
November 2012

One Hour Eighteen Minutes, New Diorama, review

Daily Telegraph

In the UK, we’re familiar with the name of Anna Politkovskaya, the fearless Russian journalist and outspoken critic of the Putin regime gunned down outside her flat in Moscow in 2006.

Despite much thorough and expert reporting by the Telegraph’s economics editor Philip Aldrick, I suspect readers may be far less aware of the perturbing case of Russian tax lawyer Sergei Magnitsky, who died in a Moscow prison in November 2009 at the age of 37 as a consequence of appalling neglect – and probably abuse – by the authorities. He had been detained in increasingly squalid conditions for 358 days without trial.

Held on charges of tax evasion, his offence appears to have been that he uncovered a huge trail of fraud and corruption while working for the UK-based hedge fund Hermitage Capital Management – centring on the criminal hijacking of sundry legitimate Hermitage companies in order to reclaim $230m in tax from the Russian state.

Partly because this embezzlement was a complex business, Magnitsky – who is currently being tried posthumously, in a new low for Russian law – is not an easy name to conjure with but he has still become a cause celebre in the West and quite possibly a catalyst for significant change.

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02
November 2012

One Hour Eighteen Minutes – a play about Sergei Magnitsky at the Sputnik Theatre

Human Rights in Russia

Sputnik Theatre
16th of November 2012 – a significant date…

Dear friends,

Russia is rarely out of the news these days with the ongoing protests and the sentencing of Pussy Riot. But one story which is just as intriguing and Kafka-esque is the life and death of Sergei Magnitsky.

The 16th of November 2012 will be the third anniversary of Sergei Magnitsky’s death in police custody.

This year, Elena Gremina – one of Russia’s most important political playwrights, recently commissioned by the Tricycle Theatre as part of ‘The Bomb’ – has updated her play, One Hour Eighteen Minutes, to include the very latest developments of this story about Sergei Magnitsky, the whistleblower against government corruption. Gremina’s play is based on original, first-hand interviews.

The updated version of the play is being launched at Teatr.doc in Moscow at exactly the same time as Sputnik’s London production.

We’re delighted to welcome such a strong cast and creative team to Sputnik’s forthcoming show. You can read more about them below… We hope to see you there!

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07
December 2011

The Magnitsky affair: let theatre judge

Open Democracy

A British theatre company has brought a play about final hours of Sergei Magnitsky’s life to the London stage. Irina Shumovich reviews “One hour eighteen minutes”.

Sergei Magnitsky, a Russian lawyer who uncovered the biggest tax fraud in Russian history – the theft of $230 million – died on 16 November 2009 in the Moscow prison ‘Matrosskaya Tishina’ (Sailor’s Silence). He was kept in pre-trial detention for 11 months in squalid conditions, developed pancreatitis, was denied medical treatment and left to die in dreadful suffering. Thanks to the relentless efforts of his employers and associates, Magnitsky’s death has brought corporate and government misconduct and corruption in Russia to the attention of the international media, foreign governments and the general public.

In June 2010, One hour eighteen, a play by Elena Gremina describing the last 78 minutes of Magnitsky’s life, was premiered in Moscow. Noah Birksted-Breen, founder of the Sputnik theatre company dedicated to promoting Russian drama in Britain, translated the play into English.

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