Jamison Firestone’s Complaints Requesting Investigations of the Source of Kuznetsov’s Sudden Enrichment after the US$230 Million Fraud

The complaints are identical and ask the President and other bodies to:

1. Verify whether the cash used to buy the assets owned by the Kuznetsov family and to pay for the travel documented in the film and on this website  were declared by officer Kuznetsov and his family.  In the event that the income was not declared, to prosecute these persons to the fullest extent of the law.

2. Check the legality of the source of these funds.  I.e. How did these people earn over 3 million dollars from January 1, 2007 until the end of 2009. Specifically to investigate whether the source of funds was the 5.4 billion rubles stolen by fraudsters from the Russian state budget, a fraud that Sergei Magnitsky accused  Colonel Kuznetsov of participating in.

3. Fully and objectively investigate the testimony of Sergei Magnitsky regarding the involvement of Interior Ministry officer Colonel Kuznetsov in a criminal group, which has stolen funds from the state, and not to allow the participation Kuznetsov in this investigation, as was done previously.

4. Investigate whether Colonel Artem Kuznetsov, organized the prosecution and arrest of Sergei Magnitskiy in order to silence him, by eliminating a unwanted witness.  Given the direct conflict of interest of allowing a suspect to investigate a witness, to check the legality of the criminal prosecution organized by Colonel Artem Kuznetsov, who established the legal basis for the arrest and detention of Sergei Magnitskiy using reports made by his subordinates after Sergei Magnitsky gave incriminating testimony about the abuses of Artem Kuznetsov.

Letter from Jamison Firestone to President Medvedev (Dated 21 May 2010 and filed 07 June 2010)
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Response from President Administration to Jamison Firestone (Dated 22 June 2010)
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Letter from Jamison Firestone to the Interior Ministry’s Department of Internal Security (Dated 21 May 2010 and filed 03 June 2010)
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Letter from Jamison Firestone to the Interior Ministry Office of Organizing the Prevention of Corruption and Other Offenses (Dated 21 May 2010 and filed 08 June 2010)
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Letter from Jamison Firestone to the General Prosecutor’s Office (Dated 21 May 2010 and filed 03 June 2010)
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