18
March 2013

Are Russian killers on the streets of Britain?

The Observer Magazine

A jogger who collapsed and died in leafy Weybridge turns out to have been blowing the whistle on one of Russia’s biggest tax frauds. Mark Townsend reports on a crisis that has pitted the Kremlin against the US Senate and British police.

Shortly after 5.15pm on 10 November 2012, a jogger turned into Granville Road, Weybridge, running along the hedge-lined street of one of Britain’s wealthiest enclaves. Then, 50m from his home, he staggered into the road and died.

In the days that followed, Surrey police believed they were dealing with a natural, if unusual, death. Four months on, the passing of 44-year-old Alexander Perepilichnyy still remains a mystery. Two post-mortems have proved inconclusive, but the outcome of what Surrey police promise is their “full range” of toxicology tests is imminent.

To piece together Perepilichnyy’s final years is to drill down into the core of Russian criminality, according to one account.

What we know of Perepilichnyy is slight. In another age he might have been a rocket scientist. Peers called him a “genius”, a Ukranian whiz-kid with an uncanny knack for numbers. His favourite waste of time was, they say, discussing the theories behind cosmogony and Kondratiev waves – the long-term cycles of capitalism. However by the time Perepilichnyy arrived to study at the Moscow Institute of Physics and Technology – famous for supplying the brains behind the Soviet space race – Russia’s lunar ambitions had curdled with the collapse of communism. Instead Perepilichnyy applied his talents to the world of finance and was, until 2008, a star talent at an asset management firm in Moscow.

That year, on the other side of Moscow, across Red Square and the brown Moskva river, a rival investment fund to Perepilichnyy’s had become engulfed in crisis. Hermitage Capital was under the guidance of a man called Bill Browder, a naturalised Briton based in London who had built the investment firm into the largest foreign investor in Russia. But on Christmas Eve 2007, it had discovered itself to be the victim of a huge and sophisticated scam.

Read More →

18
March 2013

Was Russian businessman Alexander Perepilichnyy murdered?

BBC

British police are investigating whether a Russian businessman living in the UK may have been poisoned. Alexander Perepilichnyy was found dead outside his home near London in November 2012. It is understood he fled to Britain in 2009 fearing for his life.

Former Russian spy Alexander Litvinenko was murdered in London in 2006.

http://www.bbc.co.uk/news/world-europe-21775669

Richard Galpin reports. микрозайм онлайн unshaven girls https://zp-pdl.com https://zp-pdl.com/fast-and-easy-payday-loans-online.php займы онлайн на карту срочно

быстрый займ на карточку credit-n.ru займ на длительный срок онлайн
кредит на карту под 0 credit-n.ru займ на яндекс деньги онлайн срочно
быстрый кредит онлайн на карту credit-n.ru займ на карту срочно круглосуточно
кредит онлайн на карту долгий срок credit-n.ru онлайн кредит круглосуточно

18
March 2013

What killed Alexander Perepilichny?

BBC

Three months after Russian businessman Alexander Perepilichny was found dead near his Surrey home, the question of how he died remains a mystery.

Surrey Police have confirmed to the BBC that scientists are conducting a wide range of tests, including attempts to find out if he was poisoned, after two earlier post-mortem examinations failed to find any obvious cause of death. They are still waiting for the results.

Mr Perepilichny, who was 44 years old, died suddenly last November near his luxury home on an exclusive private estate near Weybridge.

Grainy amateur video shows his body lying in a dark road shortly after it was discovered; a woman can be heard expressing her shock at how cold he felt.

For days afterwards it was assumed he had died of natural causes, most likely a heart attack, but then the police received information indicating they should carry out a full investigation.

‘Transnational crime’

“We wrote a letter to the chief constable of Surrey to say he [Alexander Perepilichny] had been co-operating in a major case of transnational crime,” says Bill Browder, head of the London-based investment firm Hermitage Capital, which used to have substantial interests in Russia.

“We said he was a healthy 44-year-old old man who suddenly dropped dead after handing over documents [to us].”

According to Mr Browder those documents led to a breakthrough in his investigation into what he claims was the biggest tax fraud in Russian history.

Read More →

15
March 2013

FPI BULLETIN: MAGNITSKY IMPLEMENTATION A KEY TEST FOR OBAMA

Foreign Policy Initiative

By April 13, the President must submit to Congress a list of people to be sanctioned under the Justice for Sergei Magnitsky Rule of Law Accountability Act, passed by Congress last December. The law is named for a Russian tax lawyer who died from abuse in jail for resisting official corruption, and it directs the denial of U.S. visas and freezing of assets against any individuals responsible for “extrajudicial killings, torture, or other gross violations of internationally recognized human rights” in Russia. The law’s implementation will be a critical test of America’s longstanding commitment to human rights for the Russian people.

Congressional champions of the Magnitsky Act are concerned that the Obama Administration will not faithfully implement the law. At a conference earlier this month, Congressman Jim McGovern (D-MA) warned the Obama administration: “If there are some bureaucrats in my own government who, for whatever reason, choose not to implement the law in the spirit that it was written and it was passed, then I assure you that Congress will strengthen that law, amend that law with even tougher language. . . . This was not just a talking point that we passed.”

McGovern is right to be concerned. Beginning his second term, President Obama has recommitted his administration to the “reset” for Russia, a policy premised on the difference between interests and values. Discrete objectives are to be approached instrumentally and without regard to the quickening pace of anti-democratic regression under Vladimir Putin that provides ample basis for a list addressing a litany of abuses beyond the case of Mr. Magnitsky. Radio Free Europe/Radio Liberty has reported that the administration is pursuing a cramped reading of the bill.

Read More →

15
March 2013

YLE: Eyewitness

YLE

Finland TV Documenary: Murder and blow. Money, power and violence. Russia’s largest-ever tax fraud is a hair-raising story of everyday Putinism. Implications superpower relations and the EU’s economic assistance to Cyprus. Supplier of Eero he added.

Presented: Thurs 03/14/2013 at 20:00 Yle TV2

payday loan микрозайм онлайн https://zp-pdl.com/apply-for-payday-loan-online.php https://zp-pdl.com/online-payday-loans-cash-advances.php buy over the counter medicines

онлайн кредит на киви кошелёк credit-n.ru займ на киви кошелек без отказов мгновенно
онлайн кредит на киви кошелёк credit-n.ru займ на киви кошелек без отказов мгновенно
кредит на карту под 0 credit-n.ru займ на яндекс деньги онлайн срочно
кредит онлайн на карту долгий срок credit-n.ru онлайн кредит круглосуточно

15
March 2013

Russia may be coming in from cold after talks with Hague

The Times

Britain signalled that it was ready for a thaw in the difficult relationship with the Kremlin yesterday —but not at the expense of sweeping under the carpet possible Russian involvement in the killings of the defector Alexander Litvinenko and the whistleblower Sergei Magnitsky.

A meeting in London between William Hague, the Foreign Secretary, and his Russian counterpart, Sergei Lavrov, was intended to usher in a new level of co-operation on Syria, Iran and the troop withdrawal next year from Afghanistan.

But it was held a day before Sir Robert Owen, the Assistant Deputy Coroner, was due to hold a pre-inquest hearing on Litvinenko, a former Russian secret police officer who was poisoned with polonium in 2006. Mr Hague had no choice but to raise the issue, at least behind closed doors.

“There was a full, substantive and comprehensive exchange on bilateral issues that we do not agree on including human rights and the cases of Sergei Magnitsky and Alexander Litvinenko,” a Foreign Office spokesman said. Mr Hague also emphasised the importance of the Magnitsky case in an interview with the Interfax news agency before the talks.

“I have urged my Russian counterpart to ensure that those responsible are brought to justice without further delay, and [that] measures be put in place to prevent such cases from happening again,” Mr Hague said.

Read More →

14
March 2013

The Show Trial of Sergei Magnitsky

Wall Street Journal

It sounds like something out of a Nikolai Gogol story, but it’s true: Sergei Magnitsky, killed by abuse and neglect in a Russian prison at the age of 37, is now on trial more than three years after his death.

On Tuesday a Russian court held the second hearing of a sham trial to convict him posthumously of tax evasion. That hearing was postponed at the request of Magnitsky’s state-appointed defense attorney, who pleaded for more time to prepare a defense.

Assuming this gesture was not part of the charade, he needn’t have bothered. As in the show trials of the 1930s, the outcome is assured. The whole point of putting this dead man on trial is to secure a conviction and rob the victim of his status as an international martyr. Last year the U.S. passed the Magnitsky Act, which sanctions and bans from travel to the U.S. Russians implicated in his murder. Some countries in Europe may do the same.

The Putin government has no interest in seeing Magnitsky’s name cleared. Yet it is revealing that Moscow feels bound to produce a verdict. Even Vladimir Putin’s Russia seeks to adopt the trappings if not the substance of criminal justice.

Magnitsky’s real “crime,” the one for which he was killed, was to expose official corruption and the theft of state assets after his client, investor Bill Browder of Hermitage Capital, was expelled from Russia in 2005 and forced to liquidate his holdings there. Perhaps conscious of the absurdity of trying a corpse, last week prosecutors added Mr. Browder to the dock in absentia. So the world will be treated to the spectacle of a trial of a dead man and a foreigner living in Britain—all to improve the image of Putin’s regime.

The Russian state, in its benevolence, granted the defense attorney the time he requested this week. But there can be no stay of execution for Sergei Magnitsky, and his trial deserves the full measure of the world’s contempt. быстрые займы на карту займ онлайн https://zp-pdl.com https://zp-pdl.com/best-payday-loans.php займ срочно без отказов и проверок

мгновенный кредит на карту онлайн credit-n.ru беспроцентный займ онлайн на карту
вивус займы credit-n.ru займ на карту без отказа без проверки
займ на киви кошелек без отказа credit-n.ru займы онлайн на карту без проверок срочно
онлайн займ на карту маэстро credit-n.ru займ онлайн на киви кошелек срочно

14
March 2013

Tussle Brews In Washington Over Russia Sanctions List

Radio Free Europe

A tussle is brewing in Washington over who will be included on a U.S. list of sanctioned Russian officials to be published next month.

Officials with the State Department are reportedly advocating steps that would shorten the politically sensitive “Magnitsky list,” while members of Congress and NGOs who support a more sweeping list are vowing to push back.

A list of sanctioned officials is required by a law Congress passed in late 2012 designed to punish Russian officials implicated in the prosecution and death of Moscow lawyer and whistle-blower Sergei Magnitsky.

The 37-year-old died in jail in 2009 after he was repeatedly denied medical care and beaten. He had been arrested after implicating officials from Russian government ministries in a complex scheme to steal $230 million from state coffers. His death became an international symbol of Russia’s rule-of-law and human rights transgressions.

In addition to slapping visa bans and asset freezes on officials connected to the Magnitsky case, the law also mandates sanctions against Russian officials who have committed other perceived gross rights violations. Those sanctions could deepen the law’s impact on U.S.-Russian relations, which have sunk in the wake of its passage.

Anticipating a furious reaction from Moscow and concerned over the legislation’s potential impact on relations, the Obama administration opposed the measures.

President Barack Obama now has until April 13 to publish the list of sanctioned officials in the federal register. He has the option of keeping some names classified for “vital national security” reasons.

The White House has given no indication of who it is considering. A list endorsed by members of Congress of officials implicated in the Magnitsky case contained about 60 names.

Read More →

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.

Read More →