Posts Tagged ‘dominic raab’

20
November 2012

Magnitsky Act overcomes further hurdle in US Congress

The Lawyer

The US House of Representatives has voted overwhelmingly in favour of the Magnitsky Act, with 365 to 43 in favour of passing the bill.

The vote went in favour of passing the Sergei Magnitsky Rule of Law Accountability Act of 2012 and a law to grant Russian Permanent Normal Trade Relations (PNTR), a hangover from the Jackson-Vanik amendment to the Trade Act of 1974, which was originally introduced by the US to prevent the former Soviet Union from enjoying PNTR with the US.

The vote was originally scheduled to take place on 3 August before Congress broke for the summer recess, but was postponed until last week.

Bill Browder, the founder of Hermitage Capital Management and a client of lawyer Magnitsky, who died in November 2009 in pre-trial detention, has been instrumental in bringing Magnitsky’s plight to the attention of the US Congress and was in the US on Thursday testifying prior to the vote on Friday.

Browder, who has compiled a dossier of thousands of pages citing evidence of the 60 Russian officials suspected of collusion in Magnitsky’s arrest, torture and subsequent death, told The Lawyer that the latest vote was hugely significant both for the Magnitsky campaign and for eradicating impunity for human rights abuses in Russia more generally.

“It’s the most important piece of human rights legislation since the Jackson Vanik Act 35 years ago and creates real consequences for human rights abusers in Russia,” he said.

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03
September 2012

Russia to quiz Britain over Magnitsky list – report

Reuters

Russia’s ambassador to Britain will demand a response from the Foreign Office after reports that London might have blacklisted Russian officials for their alleged role in the prison death of lawyer Sergei Magnitsky, RIA news agency said on Sunday.

The Sunday Times reported that British Home Secretary Theresa May had sent a list of 60 Russians, including judges, intelligence officers and prosecutors, to the British embassy in Moscow and that they could be banned from entering the country.

Relations between Moscow and London have been strained over security, diplomatic and human rights issues for years, particularly since the 2006 murder in London of Kremlin critic Alexander Litvinenko, a former Russian spy who died from poisoning with radioactive polonium-210.

Britain and other nations also condemned Russia for the 2009 killing of anti-corruption lawyer Magnitsky – probably beaten to death, according to the Kremlin’s own human rights council.

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03
September 2012

May bans 60 Russians over corruption scandal

The Sunday Times

Downing Street is facing a diplomatic row with the Kremlin after blacklisting 60 Russian intelligence officers and top officials linked to a corruption scandal. The home secretary, Theresa May, has sent the British embassy in Moscow names of the officials, including judges, intelligence officers and prosecutors, implicated in the torture and death of a young lawyer.

Sergei Magnitsky, 37, was beaten and died in a Moscow jail in 2009 after uncovering a corruption scheme involving tax officials and police.

The ban on officials entering Britain will anger the Kremlin when relations were starting to thaw. Ties have been strained since the radioactive poisoning of the former KGB spy Alexander Litvinenko in London six years ago.

This weekend, Sergei Markov, a former adviser to President Vladimir Putin, threatened reprisals. “Russia will never recognise such a situation and will reply. That means that those officials who took part in making the decision to restrict the rights of officials to travel will have their own rights restricted,” he said.

A similar move by the United States last year provoked tit-for-tat retaliation by the Kremlin which banned some American officials from visiting the country.

Details of the blacklist have been disclosed by the immigration minister, Damian Green, in a letter to a Tory MP. Green said a list of 60 officials, including prosecutors, judges, tax inspectors, police and prison chiefs, compiled by an American congressional committee, had been sent to the British embassy in Moscow. “[It] will be considered if an entry clearance application is received from any of the named individuals,” Green wrote.

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01
May 2012

Dominic Raab MP: “Those with blood on their hands should not be allowed to waltz into this country, as if nothing had happened.”

Conservative Home

On Sunday, The Observer trailed new rules enabling individuals to be banned from entering Britain, on the basis of their responsibility – supported by credible evidence – for gross human rights abuses. Whilst The Observer suggested this was a Lib Dem coup, in reality it follows the House of Commons backbench business debate on 7 March, when the House voted unanimously for mandatory targeted sanctions in these cases, including visa bans and asset freezes. A US Bill along the same lines, sponsored by John McCain (R) and Ben Cardin (D), is progressing through the Senate.

I proposed the motion, but critically it was backed by five former Foreign Ministers from the two largest parties. It was inspired by the tragic case of Sergei Magnitsky, a dissident Russian lawyer tortured to death for exposing the biggest tax fraud in Russian history. In the Kafka-esque Russian justice system, it was those who Magnitsky had exposed who initiated his persecution.

The Magnitsky case is a stark reminder of what human rights were designed to protect in the post-war era, at a time when their currency has been devalued by judicial legislation from the European Court of Human Rights in Strasbourg, demanding prisoners be given a novel right to vote and blocking Abu Qatada’s deportation because we can’t guarantee him a fair trial in Jordan.

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14
March 2012

Diary: Russia to put British whistle-blower on trial… except he’s dead

The Independent

The Russians are defiantly sticking to their plan to have a trial with an empty dock. There will be two accused. One will be absent because he is a British businessman, banned from Russia from 2005. The other cannot be there, because he is dead. The dead man is Sergei Magnitsky, whose case is now an international cause célèbre. While he was working for Hermitage Capital, an investment fund run by the US-born British businessman, William Browder, he gathered evidence that 60 Russian officials had defrauded Russian taxpayers of £147million.

Other members of his legal team fled Russia after receiving threats, but Magnitsky stayed, was arrested in 2008, and died the following year, aged 37, from the ill treatment he had suffered in prison.

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14
March 2012

Dominic Raab leads the House in passing measures to bring the killers of Sergei Magnitsky to justice

Conservative Home

Yesterday evening in the House, Dominic Raab introduced the following motion:

“That this House notes the passage of the Sergei Magnitsky Rule of Law Accountability Bill through the United States Senate, the Bill to condemn corruption and impunity in Russia in the case and death of Sergei Magnitsky in the House of Commons in Canada, the approval of the resolution of the Dutch Parliament concerning Sergei Magnitsky dated 29 June 2011, and paragraphs I and 20 to 21 of the resolution of the European Parliament of 14 December 2011 on the EU-Russia Summit; and calls on the Government to bring forward equivalent legislative proposals providing for a presumption in favour of asset freezes and travel bans for officials of the Russian state and other countries, wherever the appropriate UK authorities have collected or received evidence that establishes that such officials:

(a) were involved in the detention, physical abuse or death of Sergei Magnitsky;

(b) participated in efforts to conceal the legal liability for the detention, abuse or death of Sergei Magnitsky;

(c) committed the frauds discovered by Sergei Magnitsky; or

(d) are responsible for extrajudicial killings, torture or other gross violations of human rights committed in Russia or any other country against any individual seeking to obtain, exercise, defend or promote basic and internationally recognised human rights, including those set out in the International Covenant on Civil and Political Rights 1966.”

Mr Raab outlined the cause for which Mr Magnitsky died:
“The debate was inspired by the brutal death of Sergei Magnitsky, a young Russian lawyer. Between 2007 and 2008, while working for Hermitage Capital, he exposed the biggest tax fraud in Russian history, worth $230 million. His legal team was then subjected to varying forms of intimidation. While other lawyers left Russia, fearing for their lives, Magnitsky stayed on to make a stand for the rule of law in Russia and strike a blow against the breathtaking corruption there. That bravery cost him his life. Magnitsky was arrested in 2008 on trumped-up charges of tax evasion. In Putin’s Kafkaesque Russian justice system, the very tax investigators that Magnitsky had exposed turned up to arrest him.”

Foreign Office Minister Alistair Burt responded on behalf of the Government:

“The circumstances of his death are deeply troubling… The fact that no one has been held to account for it is a matter of serious concern to the Government, and we raise the issue with the Russian authorities at the highest levels and at frequent intervals… The death of Sergei Magnitsky serves as a stark reminder of the human rights situation in Russia and the questions about the rule of law there. My remarks will cover both the specific and the general.”

A note of controversy surrounded the debate. The Russian Ambassador to London wrote to Mr Speaker in an attempt to intervene on the debate:

“Mr Edward Leigh (Gainsborough) (Con): On a point of order, Mr Speaker. Did the Russian ambassador write to you to try to prevent this debate?

Mr Speaker: I am grateful for that point of order… I can tell the House that I received a letter from the Russian ambassador, drawing my attention to what he regarded as the errors contained in the motion and the merit of what he thought to be that fact—I emphasise that this was what he thought to be that fact—being communicated to the sponsors of the debate. I replied to the ambassador, noting his letter and underlining to him that he must not expect me, as an impartial Speaker, to comment on the contents of either the letter or the motion. I reminded him of the date of the debate, and indicated that if he wished to communicate his views in writing to the sponsors of the debate, it was open to him to do so. I hope that my meaning was clear—that this House debates what it wants to debate and that if other people wish to send letters, they can send letters, but it is not the responsibility of the Speaker to act as a post person.”

The House agreed to the motion. The full debate can be read in Hansard. займ на карту без отказов круглосуточно займ на карту https://zp-pdl.com/apply-for-payday-loan-online.php https://zp-pdl.com/get-a-next-business-day-payday-loan.php онлайн займ

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14
March 2012

MPs vote for sanctions on Russians over Magnitsky death

The Week

BRITISH MPs have called on the government to impose sanctions on Russian officials involved in the torture and death of anti-corruption campaigner Sergei Magnitsky. It could prove to be the most serious breakdown in Anglo-Russian relations since the 2006 poisoning of Alexander Litvinenko.

Magnitsky, a lawyer who worked in the Moscow offices of the Guernsey-based investment fund Hermitage Capital, died in 2009 following nearly 12 months in prison.

It is alleged he was arrested by Russian officials to silence him after he uncovered a massive fraud. He was then treated brutally in jail, eventually being beaten to death by Russian police.

At yesterday’s Commons debate – which went ahead in spite of a letter of protest from the Russian ambassador in London – Conservative MP Dominic Raab said: “Between 2007 and 2008, while working for Hermitage Capital, [Magnitsky] exposed the biggest tax fraud in Russian history, worth $230 million. His legal team was then subjected to varying forms of intimidation.

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14
March 2012

British MPs paint scary picture of Putin’s Russia

EU Observer

British MPs have in a discussion on the death of lawyer Sergei Magnitsky described Putin’s Russia as a mafia state.

Coming two days after several EU leaders and top EU officials congratulated Vladimir Putin on winning elections despite the fact international monitors said they were rigged, the discussion painted a frightening picture of life in the European Union’s biggest neighbour.

Conservative deputy Dom Raab described what happened to Magnitsky in 2009 after he blew the whistle on senior tax officials who embezzled $230 million of state funds.

“He was dumped in a filthy, freezing and overcrowded cell for eight months and fed putrid meals such as porridge with insect larvae and rotten fish, if and when he was fed at all. In such squalid conditions, he suffered acutely painful bladder and pancreatic problems. Eventually, a year after his arrest, he was transferred to hospital for emergency surgery, but when he arrived he was not treated at all. Instead, he was handcuffed to a bed and beaten by riot police. Doctors found him an hour later, lying on the floor. He was dead.”

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14
March 2012

MPs push for Russian sanctions over lawyer death

http://www.google.com/hostednews/afp/article/ALeqM5iKqajWCd9tALa9ONbqsofn-DWzYg?docId=CNG.ea5ac78be4756c25b0f5c61782c49ad4.201

British lawmakers on Wednesday urged the government to impose sanctions on Russian officials implicated in the death of a lawyer for a British firm who claimed to have uncovered corruption in Moscow.

MPs in Britain’s lower House of Commons backed Conservative Dominic Raab’s motion to push the government into implementing asset freezes and travel bans on those suspected of involvement in the killing of Sergei Magnitsky in Russia.

Magnitsky was working for London-based Hermitage Capital Management when he alleged that he had found evidence of corruption among senior Moscow officials.

On tabling the motion, Raab said: “Between 2007 and 2008, working for Hermitage Capital, he exposed the biggest tax fraud in Russian history, worth $230 million (175 million euros).

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