Posts Tagged ‘the guardian’

25
March 2013

Sergei Magnitsky’s posthumous trial gets under way in Russia

The Guardian

Family of lawyer who died in prison in 2009 after being accused of tax fraud say macabre proceedings are a mockery of justice.

The posthumous trial of lawyer and whistleblower Sergei Magnitsky got under way in Moscow on Friday after repeated delays. Against the backdrop of an empty defendant’s cage, judge Igor Alisov brushed aside objections from defence lawyers, who argued that the macabre proceedings were a violation of the Russian constitution.

Magnitsky is accused of co-operating with his employer and co-defendant, London-based investor William Browder, to defraud the Russian state of millions of dollars in unpaid taxes – charges which friends and family say are fabricated.

Russia’s supreme court approved posthumous trials in 2011 as a way of allowing relatives to clear the name of deceased family members. Magnitsky’s family refuses to participate in the current trial, criticising it as a mockery of justice.

Magnitsky’s lawyer, Nikolai Gerasimov, said: “There have been statements by Magnitsky’s relatives that he was not guilty, but they have not expressed a wish to defend his innocence in the courts of the Russian Federation.

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22
March 2013

Sergei Magnitsky’s posthumous trial gets under way in Russia

The Guardian

Family of lawyer who died in prison in 2009 after being accused of tax fraud say macabre proceedings are a mockery of justice.

The posthumous trial of lawyer and whistleblower Sergei Magnitsky got under way in Moscow on Friday after repeated delays. Against the backdrop of an empty defendant’s cage, judge Igor Alisov brushed aside objections from defence lawyers, who argued that the macabre proceedings were a violation of the Russian constitution.

Magnitsky is accused of co-operating with his employer and co-defendant, London-based investor William Browder, to defraud the Russian state of millions of dollars in unpaid taxes – charges which friends and family say are fabricated.

Russia’s supreme court approved posthumous trials in 2011 as a way of allowing relatives to clear the name of deceased family members. Magnitsky’s family refuses to participate in the current trial, criticising it as a mockery of justice.

Magnitsky’s lawyer, Nikolai Gerasimov, said: “There have been statements by Magnitsky’s relatives that he was not guilty, but they have not expressed a wish to defend his innocence in the courts of the Russian Federation.

“There was no reason for this trial. I think that the reason for the revival of this investigation was an incorrect understanding of the ruling of the supreme court.”

Magnitsky died in a Russian prison in 2009 after reporting to the authorities a $230m (£151m) tax fraud carried out by officials on Browder’s firm Hermitage Capital. The Kremlin’s human rights commission later found signs he had been badly beaten shortly before his death.

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10
January 2013

Are our lawyers being used by the Kremlin kleptocracy?

The Observer

Bill Browder’s successful campaign against the Russian authorities who stole his company and contributed to his lawyer’s death has landed him in an English libel court.

One of the main aims of Russian foreign policy is to stop Bill Browder. The pugnacious financier has developed a devastating way of parting Putin’s gangsters from their money. I cannot tell you how much they hate him for it.

At the instigation of Browder’s researchers in London, parliaments are passing “Magnitsky laws”, named after his lawyer, Sergei Magnitsky, who died in prison after revealing how criminals had taken $230m (£143m) from the Russian taxpayer. The US, Britain and other EU countries are considering or have already implemented a ban on entry to, and the freezing of the assets of those responsible for his detention and death, those who benefited from the conspiracy Magnitsky uncovered.

The Kremlin crime gang fears revolution. Maybe there will be a democratic uprising. Maybe a new bunch of thieves will replace the old bunch of thieves. In either event, they would want to flee abroad and enjoy their loot. Now, thanks to a novel human rights campaign, they may not be able to enjoy uncontested possession of stolen goods.

What would you do in their position? Ideally, you would want outwardly respectable people and institutions to discredit the campaign against you; to make it seem as if you were the victim of unwarranted smears. The willingness of the English law to help on these occasions has led to organisations as varied as the United Nations and the Obama White House to treat England as a global threat to freedom of speech.

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27
December 2012

Ban on US families adopting Russian children moves step closer

The Guardian

Bill containing measure is approved by Russian parliament and now goes to president, who can either sign it or turn it down.

The upper chamber of Russia’s parliament has unanimously voted in favour of a measure banning Americans from adopting Russian children. It now goes to the president, Vladimir Putin, to sign or turn down.

All 143 members of the Federation Council present voted to support the bill, which has sparked criticism from both the United States and from Russian activists who say it victimises children by depriving them of the chance to escape often dismal orphanages.

The bill is one part of a larger measure by angry lawmakers retaliating against a recently signed US law that calls for sanctions against Russians deemed to be human rights violators. Putin has not committed to signing the bill, but has referred to it as a legitimate response to the new US law.

Some top government officials, including the foreign minister, have spoken flatly against it, arguing the measure would be in violation of Russia’s constitution and international obligations.

But Senator Mikhail Margelov, chairman of the council’s foreign affairs committee, referred to the bill as “a natural and a long overdue response” to the US legislation.

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10
December 2012

Police ‘ignored dossier in dead Russian witness case’: ‘Victim’ accuses City force, FSA and SFO of inaction Agencies ‘given evidence before unexplained death’

The Guardian

Police and anti-fraud agencies have been criticised by the alleged victim of a multimillion-pound fraud for ignoring dossiers of evidence – including death threats and intimidation – linking the crime with the UK, months before a witness connected to the case was found dead.

The body of Alexander Perepilichnyy, 44, was found outside his Surrey home on 10 November. His death is described as “unexplained” following two postmortems, with toxicology tests to come.

He was a key witness in a case involving the theft of pounds 140m in tax revenue from the Russian government. The alleged fraudsters are said to have stolen three companies from a UK-based investment firm, Hermitage Capital, and used them to perpetrate the fraud – leaving Hermitage in the frame for the criminal acts.

The case is known as the “Magnitsky case”, after one of Hermitage’s Russian lawyers, Sergei Magnitsky, who was found dead in a Russian prison in 2009 with his body showing signs of torture.

A motion from the parliamentary assembly of the Council of Europe said Magnitsky had been “killed . . . while in pre-trial detention in Moscow after he refused to change his testimony”.

Bill Browder, the founder of Hermitage Capital, has been trying to secure convictions for the death of Magnitsky, as well as those implicated in the alleged fraud against his company, for four years. Documents seen by the Guardian show that in January and February Browder’s lawyers passed a criminal complaint to the City of London police, the Serious Fraud Office (SFO), the Financial Services Authority (FSA) and Serious Organised Crime Agency (SOCA).

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02
December 2012

Tory blushes deepen over activities of Conservative Friends of Russia

The Guardian

It seemed like the perfect fact-finding mission. Ten days in Moscow and St Petersburg, trips to the state ballet (Figaro and Don Quixote), and meetings with top Russian politicians. There was a visit to the world-famous Hermitage Museum. Not to mention gala dinners and an afternoon sightseeing at the Kremlin.

At least four activists from the Conservative Friends of Russia group took part in the trip in September. A photo shows the Tories posing on a red carpet inside the Duma, Russia’s state parliament. The official itinerary describes them, flatteringly, as “young political leaders from Great Britain”. Best of all, a Russian federal cultural agency, Rossotrudnichestvo, picked up the bill for travel, hotel and tickets.

Three months later, the group is in disarray, amid questions about its behind-the-scenes links to the Russian embassy in London and its alleged uncritical cheerleading for Vladimir Putin. Last week, its honorary president, Sir Malcolm Rifkind, resigned. Rifkind said he had been unhappy for some time about the group’s behaviour and “political direction”.

The “final straw” came when Conservative Friends of Russia launched a scurrilous attack on the Labour MP Chris Bryant, and posted a photo of Bryant in his Y-fronts, Rifkind said. More resignations followed. Since the weekend, two more Tory MPs have quit, Robert Buckland and deputy speaker Nigel Evans.

Most humiliating of all, Prince Michael of Kent – a Russian-speaker who looks uncannily like Russia’s last tsar – pulled out of the group’s “old” new year dinner at the SamarQuand restaurant.

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02
December 2012

How Kremlin got diplomats to woo Tories

The Guardian

The Kremlin instructed its diplomats in London to deepen their “co-operation” with the Conservative party in an apparent attempt to mute criticism of Russia’s human rights record and to rebuild ties following the murder of Alexander Litvinenko.

Emails seen by the Guardian show the Russian embassy has played a key behind-the-scenes role in the gaffe-prone Conservative Friends of Russia. The group, which held its launch party in the garden of the Russian ambassador in August, is on the brink of collapse after the resignation last week of Sir Malcolm Rifkind, its honorary president. Two other Tory MPs, Nigel Evans and Robert Buckland, also quit after the group published a photo of a Labour MP, Chris Bryant, in his underpants. On Thursday, Prince Michael of Kent pulled out of its new year dinner. Hours later its website went offline.

The Guardian has also learned that the group’s diplomatic contact inside the Russian embassy, Sergey Nalobin, has family ties to Russia’s intelligence agencies. His father, Nikolai Nalobin, is a former KGB general. Nalobin Sr worked in a top role with the FSB, the successor to the KGB, which the government believes was involved in the murder of Alexander Litvinenko. Litvinenko’s widow Marina said General Nalobin was her husband’s boss in the 1990s when Litvinenko was an FSB agent.

Sergey Nalobin’s brother also worked for the FSB, according to the Russian press. Vladimir Putin, a former KGB spy, was head of the FSB before becoming Russian president in 2000.

Sources suggest it was Sergey Nalobin who invited Richard Royal, the chairman of Conservative Friends of Russia, and other members, to visit Moscow and St Petersburg in September on a 10-day trip paid for by the Russian government. The diplomat also set up meetings there with politicians from Putin’s United Russia and other Kremlin-approved parties. Nalobin also arranged the launch event in the ambassador’s Kensington garden and is pictured under the organisation’s banner.

Russian diplomats were “instructed by Moscow” to explore how the Conservatives and United Russia could co-operate in the Council of Europe. The two parties belong to the same faction in the council’s parliamentary assembly, with Tory members frequently voting with their Russian colleagues against motions condemning Moscow.

Sergei Cristo, a Russian-born Tory activist and fundraiser, said Nalobin approached him in December 2010, seeking introductions to top Conservative party figures. According to Cristo, Nalobin also offered to make donations to Conservative party funds via UK-registered, Russian-owned companies. No companies were named, however, and the offer never materialised.

In an April 2011 email, Nalobin wrote to Cristo: “We’ve received instructions from Moscow – to discuss the perspective of co-operation between British Conservatives and United Russia in the parliamentary assembly of the Council of Europe. With whom would it be best to discuss this question?”

Nalobin also inquired if there were young Tories who might be interested in travelling to Moscow to attend a Kremlin-sponsored youth forum. He was subsequently in contact with Royal, the group’s chairman, and with other activists who went on to form Conservative Friends of Russia. Royal and Nalobin met days before the group’s Moscow trip. Asked if he was aware of Nalobin’s ties to Russian intelligence, Royal declined to comment.

Russia has multiple reasons for seeking to influence the Conservatives. The increasingly Eurosceptic Tory party has shunned its traditional centre-right allies in Europe in favour of a pact with Putin’s party. The two are pillars of the European Democrat Group (EDG), which can only function if they cooperate. Russia has forged ad hoc alliances with the Tories and others to see off motions it regards as hostile – over its 2008 war with Georgia, for example. Moscow’s priority is to prevent the UK and other EU countries from introducing the Magnistky Act, named after the Russian lawyer Sergei Magnitsky, who was beaten to death in prison in Russia in 2009.

The act was approved last week by the US House of Representatives. It envisages banning 60 senior Russian officials implicated in the alleged theft of $230m (£143m) in taxes paid by Hermitage Capital, an investment fund.

The government opposes a similar act in the UK, despite widespread cross-party support. If implented it would prevent Russian officials accused of serious abuses from visiting London, a favourite destination for Kremlin bureaucrats and affluent Russians.

Surrey police are still investigating the mysterious death of Alexander Perepilichnyy, a Russian businessman, who collapsed and died on 10 November outside his mansion in Weybridge, Surrey. He had supplied bank documents to Swiss investigators probing money allegedly stolen in the Magnitsky scam.

The Nalobin email

From: Sergey Nalobin

To: Sergei Cristo

Subject: PR

Date: 25 April 2011

Dear Sergei, Thanks for the link. Will think about this. Two points:

1. We’ve received instructions from Moscow – to discuss the perspective of co-operation between British Conservatives and United Russia in the parliamentary assembly of the Council of Europe. With whom would it be best to discuss this question?

2. http://youthforum.ru/ Have a look, please, perhaps this is of interest to young Tory leaders?

Best wishes,

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29
November 2012

Second postmortem on Russian whistleblower found dead in Surrey

The Guardian

Surrey police are carrying out a second postmortem on a Russian whistleblower found dead outside his Surrey home, three years after he fled to the UK to escape a Russian crime syndicate.

Detectives said they were awaiting the results of toxicology tests on 44-year-old Alexander Perepilichnyy. An earlier postmortem was “inconclusive”, they said. The Russian businessman, who had appeared in good health, was found collapsed earlier this month outside his luxury mansion in Weybridge. He was discovered at 5.15pm and pronounced dead 25 minutes later. Witnesses said he was wearing shorts and running shoes. According to his wife, he had been for a run.

Police are so far describing the death as “unexplained”. But Perepilichnyy was a man with enemies. He had accused Russian government officials of complicity in one of the biggest tax scandals in Russian history. The case involved the interior ministry and the alleged theft of $230m (£144m) in taxes paid by the Hermitage investment fund to the Russian government. A Russian lawyer who uncovered the scam, Sergei Magnitsky, was jailed by the authorities and died in prison three years ago.

According to Hermitage, Perepilichnyy was a key witness against one of Russia’s most notorious criminal gangs, the “Klyuev group”. The group’s members include Russian officials in law enforcement, the FSB spy agency, the tax agency and senior judges. Its members are allegedly responsible for a series of multimillion dollar tax frauds, dating back over a decade and including the Magnitsky case. They are said to have siphoned off $800m. Perepilichnyy is the fourth person linked to the group to have died a sudden death.

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29
June 2012

Russia promises ‘harsh’ response over progress of Sergei Magnitsky bill

The Guardian

Miriam Elder in Moscow. Wednesday 27 June 2012

Reprisals threatened over Senate committee’s approval of law designed to close borders to officials linked to death of lawyer

Russia has condemned a US Senate committee’s approval of a bill that would ban officials accused of human rights abuses from entering the United States.

On Tuesday, the Senate’s foreign relations committee unanimously passed a bill named after Sergei Magnitsky, a young lawyer who died in jail in 2009 after uncovering an alleged corruption scheme involving Russian tax officials and police. His arrest and subsequent death are widely seen as symbolising the absence of rule of law inside Russia.

Sergei Ryabkov, Russia’s deputy foreign minister, called the committee’s decision “counterproductive”. Russia’s response would be “harsh” and “not necessarily symmetrical”, he told state television on Wednesday.

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