Posts Tagged ‘roger boyes’

02
October 2013

Sanctions refused against Russians

The Times

Sweden has refused to grant safety guarantees to a London-based businessman who has been lobbying Stockholm and other European capitals to impose sanctions and an asset freeze against some 60 Russian officials.

William Browder, co-founder of the investment fund Hermitage Capital, has been leading a campaign to punish the Russian officials for their part in the arrest, and death in custody in 2009 of his former associate Sergei Magnitsky.

The Russian lawyer blew the whistle on a $230 million embezzlement fraud. After his death, the Russian authorities bizarrely put Mr Magnitsky on posthumous trial and found him guilty of embezzlement. Mr Browder was also sentenced to jailed in absentia at the same trial.

Moscow promptly activated an Interpol arrest warrant against Mr Browder — hence his nervousness about travelling abroad and exposing himself to a possible extradition request. Britain has rejected Russia’s attempts to have Mr Browder brought to Moscow to serve his nine-year sentence.

“The Swedes say it is a police matter and the Government has no right to interfere,” said Mr Browder, who has been successfully persuading European Union governments to freeze the foreign assets of the Russian officials. “But this is a straightforward political decision to ensure that I don’t get arrested at Russian behest. The Germans and the Netherlands gave guarantees. This suggests that the Swedes are afraid of upsetting Russia.”

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18
July 2013

If we kowtow to Putin, his disdain for us grows

The Times

The absurd trial of a dead man is one more reason to stand up to the bully in the Kremlin
Many in Moscow complain that Vladimir Putin no longer takes counsel, that he has gone rogue. But the critics are wrong in one important respect. At his side, whispering in his ear, is the ghost of Franz Kafka.

How else to explain the political decision to prosecute, and find guilty, a dead man, the whistleblowing lawyer Sergei Magnitsky? He had uncovered a tax scam that went almost to the top and so, by the inverted logic of the Iron Law of Putinism, the corpse of Sergei Magnitsky had to be tried and found guilty of tax evasion, as he was last week. He will be unable to do time.

The absurdity of that trial has been compounded by Russian readiness to grant asylum to the renegade National Security Agency contractor, Edward Snowden. Suddenly, cynically, the Russian authorities have decided that whistleblowers, if they are American, deserve the full protection of the State.

Today Alexei Navalny, an anti-corruption campaigner, will hear whether he will be sent to jail for six years on convoluted embezzlement charges involving £400,000 of state-owned timber. It is wrong of course to anticipate the verdict of even such a plainly politically motivated trial. But I will eat my rabbit-fur schapka if Mr Navalny walks free and proceeds, as he hopes, to contest the September elections for Mayor of Moscow.

How will Britain react to his jailing? Almost certainly with head-shaking disappointment. Or perhaps just demure silence. The Magnitsky verdict was assessed by David Lidington, the Foreign Office Minister, as an “exceptional step”. That fell short in capturing the trial’s perverted essence. Britain, he said, was going to make sure it wouldn’t happen again. The nine-year jail term in absentia of William Browder, Magnitsky’s former employer and co-defendant, drew no significant comment from the Government, even though he is a British citizen.

As for poor Alexander Litvinenko, ex-KGB but also a British citizen, poisoned in London, he too is getting short shrift. First, the Foreign Office has withheld documents from Sir Robert Owen, the coroner, on grounds of national security. That made it next to impossible to determine whether the Russian state was involved in his killing (as Litvinenko claimed on his deathbed). Then, last week, the Government blocked the possibility of a public inquiry that would have allowed the coroner to study classified evidence in private. Russian officials are well pleased: Litvinenko’s dirty secrets about Mr Putin have been frozen out of the Anglo-Russian relationship.

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05
March 2013

Trial of dead lawyer Sergei Magnitsky may shine light on UK investigators

The Times

There were two empty chairs in Room 17 of Tverskoi court in Moscow yesterday. The defendants were indisposed.

One, Sergei Magnitsky, a whistleblowing lawyer, died more than three years ago in his prison cell. The other, the millionaire US businessman Bill Browder, expelled from Russia, was sitting in his office in Soho, Central London, fuming about a case that is worthy of the absurdist 19th-century Russian novelist Nikolai Gogol.

“We’re not going to dignify a Stalinist show trial by our presence,” said the head of the investment fund Hermitage Capital, a campaigner for sanctions against 60 officials who he claims were complicit in the torture and death of his associate.

He argues that the officials defrauded some $230 million from the Russian state using documentation stolen from Hermitage offices in Moscow. When he and Mr Magnitsky uncovered the conspiracy, the authorities turned the tables on the two whistleblowers, accusing them of a $17.5 million tax evasion.

The trial has given Mr Browder a chance to prod European investigators — including in Britain — into tackling those involved in the Magnitsky affair, which he describes as “potentially the Watergate of the Putin era”.

In mid-April, the US Government will publish the names and that should, Mr Browder says, galvanise Britain into action. The list include senior officials from the Interior Ministry, tax and customs officials and prison functionaries.

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18
February 2013

Russia puts dead lawyer Sergei Magnitsky on trial

The Times

Russia is to press ahead with an extraordinary trial to put a dead man in the dock, in a move his family has described as “inhuman”.

The whistleblowing lawyer Sergei Magnitsky, who died in pre-trial detention three years ago, tried to expose a $230 million scam – and now faces posthumous prosecution for alleged tax evasion.

“It is cynical and inhuman,” said Mr Magnitsky’s mother Natalya, in a statement read out in court by the family lawyer. Mrs Magnitsky has been urging defence lawyers not to come forward to represent her dead son since that would legitimise the case.

However, a Moscow court today shrugged off the family’s protests, appointed defence lawyers against their will and indicated that the trial is likely to go ahead, some time after a second preliminary hearing on March 4.

The case of Mr Magnitsky has become a thorn in US-Russian relations.

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30
November 2012

Paranoid? Quite possibly, but it’s the price of survival

The Times

Wealthy Russians have moved to the Home Counties not to indulge a love of golf but to find shelter from what they see as predatory tax authorities, intrusive secret policemen, politicised courts and the infighting of the business caste that had a habit of turning nasty.

The high walls of gated communities in Surrey or the reassuring proximity of Windsor Great Park have not taken away the fear, however. Some assassination plots are imagined, others are real but botched. And, sometimes, a rich man drops dead in Leatherhead or Weybridge, far away from home.

The sudden death of Alexander Perepilichny, 44, and the apparent heart failure of Badri Patarkatsishvili, 52, the Georgian entrepreneur, may not have been hits — but suspicions linger on. There are too many scores being settled, too many open feuds between Russia and the exiled Russians of Britain, to have blind faith in an innocent death.

When German Gorbuntsov, 45, a banker, was shot in Canary Wharf in March it seemed to some Russians that to be paranoid was to be in full possession of the facts. He survived — but it appeared to demonstrate the deadly reach of Russian vengeance.

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