Jamison Firestone’s Complaints Requesting Investigations of the Source of Karpov’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 Karpov family and to pay for the travel documented in the film and on this website were declared by officer Karpov 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 1.3 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 Major Karpov of participating in.
3. Fully and objectively investigate the testimony of Sergei Magnitsky regarding the involvement of Interior Ministry officer Major Karpov in a criminal group, which has stolen funds from the state, and not to allow the participation Karpov in this investigation, as was done previously.
4. Investigate whether Major Karpov, 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 opened by Major Karpov, which was used to organize the arrest and detention of Sergei Magnitskiy after Sergei Magnitsky gave incriminating testimony about the abuses of Pavel Karpov and his colleague Artem Kuznetsov.

13 July 2010. Letter from Jamison Firestone to President Medvedev.
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13 July 2010. Letter from Jamison Firestone to the Interior Ministry Office of Organizing the Prevention of Corruption and Other Offenses .
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13 July 2010. Letter from Jamison Firestone to the Interior Ministry’s Department of Internal Security.
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13 July 2010. Letter from Jamison Firestone to the General Prosecutor.
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13 July 2010. Letter from Jamison Firestone to SKP.
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