Posts Tagged ‘alexandra odynova’

05
October 2011

Magnitsky Investigator Arrested on Bribery Charges

The Moscow Times

A police investigator implicated in the prosecution of Hermitage Capital lawyer Sergei Magnitsky has been charged with extorting a $3 million bribe, officials said Wednesday.

Nelli Dmitriyeva, a senior investigator with the Interior Ministry’s Moscow branch, is suspected of extorting the bribe while holding an inquiry into contraband medical equipment, the Investigative Committee said in a statement. Her arrest was sanctioned by a Moscow court on Wednesday.

Dmitriyeva is one of 60 officials linked to the 2009 death of Magnitsky, 37, who died in detention after being beaten badly by guards and being refused treatment for existing health problems. Dozens of the officials have been banned from entering the United States. It was unclear whether Dmitriyeva is among them.

Read More →

Share:
  • Facebook
  • Twitter
  • Google Buzz
  • LinkedIn
  • del.icio.us
  • Google Bookmarks
  • Yahoo! Buzz
  • Tumblr
  • StumbleUpon
  • FriendFeed
  • NewsVine
  • Digg
05
October 2011

Aleksanyan’s Death ‘Practically Murder’

The Moscow Times

Human rights activists said former Yukos vice president Vasily Aleksanyan, who died this week of AIDS-related illnesses, would have lived longer if the authorities had not kept him in prison for nearly three years on politically tainted charges.

Aleksanyan, who fought a protracted legal battle with the authorities before finally being freed on bail in 2009 to seek medical treatment, died at home Monday at the age of 39.

“It was practically a murder,” rights champion Valery Borshchyov told Business FM radio on Tuesday. “He could have lived longer if he had not been kept in detention.”

Read More →

Share:
  • Facebook
  • Twitter
  • Google Buzz
  • LinkedIn
  • del.icio.us
  • Google Bookmarks
  • Yahoo! Buzz
  • Tumblr
  • StumbleUpon
  • FriendFeed
  • NewsVine
  • Digg
07
July 2011

Inquiry: Magnitsky Beaten by Guards

The Moscow Times

Eight prison guards severely beat lawyer Sergei Magnitsky shortly before his 2009 death in pretrial detention, an activist said Tuesday, providing a new twist to allegations that Magnitsky had been tortured in prison.

An account of the beating is included in a 40-page report on Magnitsky’s death that the Kremlin’s human rights council presented to President Dmitry Medvedev on Tuesday, said Valery Borshchyov, who headed an independent investigation into the death that formed the basis for the report.

The report also lays blame on prison hospital staff and the investigators who jailed Magnitsky for his death.

Read More →

Share:
  • Facebook
  • Twitter
  • Google Buzz
  • LinkedIn
  • del.icio.us
  • Google Bookmarks
  • Yahoo! Buzz
  • Tumblr
  • StumbleUpon
  • FriendFeed
  • NewsVine
  • Digg
30
June 2011

In Tit-for-Tat, Russia Wants to Blacklist Foreigners

The Moscow Times

With the United States considering sanctions on Russian officials implicated in the prison death of lawyer Sergei Magnitsky, the Foreign Ministry has turned to the State Duma with a blacklist of its own.

But instead of punishing other countries for human rights abuses against their own citizens, the ministry would blacklist foreigners deemed to have violated the rights of Russian citizens.

Under a bill submitted to the Duma on Tuesday, blacklisted foreigners would be barred from entering Russia, while their assets in Russian banks would be frozen and they would be banned from conducting business deals in Russia.

“This is our acceptable answer to the actions of the West, including the U.S. State Department, which drafts certain blacklists of Russia citizens,” said Igor Lebedev, leader of the Liberal Democratic Party’s faction in the Duma, Interfax reported.

Read More →

Share:
  • Facebook
  • Twitter
  • Google Buzz
  • LinkedIn
  • del.icio.us
  • Google Bookmarks
  • Yahoo! Buzz
  • Tumblr
  • StumbleUpon
  • FriendFeed
  • NewsVine
  • Digg
18
April 2011

New Video of Tax Official’s $40M Fortune

The Moscow Times

Real estate in Dubai and Montenegro. Regular first-class travel. Millions of dollars in Swiss bank accounts. Russia’s second-best country house. And all made possible with an annual household salary of less than $40,000.

Those are the findings of a private investigation into the assets of Olga Stepanova — the former Moscow tax official who authorized a $230 million payment that no one disputes was embezzled.

The investigation is the latest conducted by supporters of Hermitage lawyer Sergei Magnitsky, who died in jail after accusing senior Interior Ministry officials of masterminding the $230 million fraud.

Read More →

Share:
  • Facebook
  • Twitter
  • Google Buzz
  • LinkedIn
  • del.icio.us
  • Google Bookmarks
  • Yahoo! Buzz
  • Tumblr
  • StumbleUpon
  • FriendFeed
  • NewsVine
  • Digg