Posts Tagged ‘tom parfitt’

25
March 2013

Sergei Magnitsky trial: ‘it’s not illegal to try a dead man’, says judge

Daily Telegraph

A Moscow judge has refused calls to halt the posthumous prosecution of Sergei Magnitsky, ruling on the first day of the trial that it was not illegal to try a dead defendant.

Mr Magnitsky, a lawyer whose case became an international cause célèbre, died in a pretrial detention centre in the city in 2009 aged 37 after being arrested by senior Russian police officers whom he had accused of colluding with tax officials in a £140m fraud. He was denied vital medical treatment and beaten in custody.

In November 2012, prosecutors charged the dead man himself with tax evasion, citing a recent Russian Constitutional Court decision that suggested a deceased defendant could be tried if his family requests it in order to clear his or her name.

Mr Magnitsky’s widow, Natalya Zharikova, 40, said in an interview with the Daily Telegraph this week that she and his mother had repeatedly informed authorities that they did not want such a trial, making it illegal.

That view was supported on Friday by the Human Rights Institute of the International Bar Association, a lawyers group, which issued a statement saying the posthumous trial was “unlawful and breaching both domestic and international covenants”.

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13
March 2013

William Hague criticises Russia over Sergei Magnitsky case

Daily Telegraph

Foreign Secretary William Hague has criticised Russia’s handling of the death of whistle-blowing lawyer Sergei Magnitsky, saying the case was “of utmost concern” to the Government.

Speaking ahead of talks in London with his counterpart Sergei Lavrov on Wednesday, Mr Hague said the Magnitsky affair was “one of the highest profile examples of failings in Russia’s judicial and prison systems”.

“Mr Magnitsky died more than three years ago in pretrial detention, and to date there has been no meaningful progress towards establishing the circumstances surrounding his death,” the Foreign Secretary told Russian news agency Interfax. “I have urged my Russian counterpart to ensure that those responsible are brought to justice without further delay, and measures are put in place to prevent such cases from happening again.”

Mr Magnitsky, a lawyer, died of heart failure at the age of 37 in a Moscow jail in 2009 after being denied vital medical treatment for pancreatitis. He had earlier exposed a £140m tax fraud involving senior state officials and policemen, but was jailed by the same officers whom he accused.

No one was convicted over his death and Kremlin critics say a trial of the dead man for fraud – due to begin in Moscow next week – is a Kafkaesque attempt to blacken his name and dampen dissent.

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28
January 2013

Sergei Magnitsky’s Russian trial condemned as ‘absurd’

Daily Telegraph

A Moscow trial to prosecute the dead whistle-blowing lawyer who exposed huge tax fraud among Russian officials has been labelled a “Stalin show trial” and an “absurd” attempt to discredit him.

Sergei Magnitsky died in custody in November 2009 at the age of 37 after being abused and denied essential medical treatment by prison officials.

The lawyer had been jailed after being accused of the very same crime that he revealed, which involved senior policemen and tax officials.

The case against him was closed a fortnight after his death but was later restarted and Moscow’s Tverskoy Court is to hold an initial hearing in the unprecedented posthumous trial starting on Monday.
William Browder, the head of the UK-based investment fund that Mr Magnitsky worked for, is also to be tried, albeit in absentia.

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02
December 2012

Murder or mishap? The mysterious death of Russian businessman Alexander Perepelichny

The Daily Telegraph

In any other circumstances, it might not have raised suspicion. But when Alexander Perepelichny, a reclusive Russian businessman, collapsed and died after jogging near his luxury Surrey home three weeks ago, police soon realised that they could not jump to conclusions.

Was it, as it seeemed, just a tragically early heart attack or stroke, brought on by a vigorous bout of exercise? Or, given his role as a witness to one of Russia’s most politically sensitive corruption scandal, was it a case of yet another awkward Russian being silenced on British soil?

Last week, 1,500 miles away inside Room 33 of the Tverskoy district court in northern Moscow, Natalya Magnitskaya was pondering that very question. Not, though, just in relation to Mr Perepelichny, but over her own son Sergei, who died a lingering, agonising death three years ago in a Moscow jail cell.

What links the two men’s deaths is that they both attempted to lift the lid on the so-called Hermitage Capital scandal, in which Russian tax officials defrauded a British-based investment company of some £140 million back in 2007.

The Hermitage case was just one of many examples of state gangsterism in Russia in recent times, with one important difference: namely, that the fraud’s victims fought back.

Mr Magnitsky, a lawyer for Hermitage, compiled a detailed dossier identifying the alleged culprits, only to be thrown in jail himself, where he died through a combination of brutal beatings and deliberate neglect of his medical needs.

And there the affair might have ended, were it not for Hermitage continuing the fight on his behalf – aided, it now seems, by Mr Perepelichny, a former business associate of some of the accused, who recently turned “supergrass” on Hermitage’s behalf.

Mr Perepelichny, who fled Moscow three years earlier after falling out with a crime syndicate, passed documents to prosecutors in Switzerland, corroborating how officials first fingered by Magnitsky transferred huge tranches of cash to Credit Suisse accounts. It would mean there are plenty of people who might wish him ill.

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