Posts Tagged ‘bastrykin’

21
December 2020

Navalny charged with embezzlement, faces up to 10 years

RT

Russian investigators have charged Aleksey Navalny – one of the country’s leading opposition figures – with embezzlement, less than a week after he slammed the head of the Investigative Committee on his blog.

Navalny is charged with embezzlement of state funds, an official spokesperson for the Investigative Committee said on Tuesday. Two more people will also be charged in this case, the official added. Navalny was sprung from detention after signing a written pledge not to leave his place of residence before the trial.

The case against Navalny traces back to 2009, when he worked as a volunteer aide to the governor of the Kirovsk Region. He allegedly persuaded the managers of the state-owned timber company Kirovles to sign a deal that led to substantial losses. The investigation was shuttered twice due to lack of evidence, but several regional branches of the Investigative Committee were ordered by authorities to re-open the case.
If convicted, the opposition activist could face from 5 to 10 years in prison. Navalny has forcefully denied every accusation leveled against him.

Later on Tuesday, Navalny updated his blog and dismissed the charges against him as a politically motivated fabrication and a “boring joke.”“There is no motive. There is no gain. The stated damages are taken out of nowhere. All most imported testimony against me has appeared to be false. The witness who testified me himself appears to be a member of my criminal syndicate,” the political activist wrote.

Navalny enclosed a link to the full text of the official charges he is facing, but pointed at what he saw as several key inconsistencies. Kirovles, he claims, sold the timber for 14 million rubles to a dealer, which later sold it to customers. The dealer’s revenue – 16 million rubles – was listed as damages, despite the fact that the state company received 14 million rubles for the goods.

Read More →

Share:
  • Facebook
  • Twitter
  • Google Buzz
  • LinkedIn
  • del.icio.us
  • Google Bookmarks
  • Yahoo! Buzz
  • Tumblr
  • StumbleUpon
  • FriendFeed
  • NewsVine
  • Digg
20
January 2014

Congress Presses Obama On Russia Sanctions

Daily Beast

On Friday, key senators pressed the Obama administration to crack down on Russian human rights violators.
Four leading senators Friday called on President Obama to enforce U.S. law and sanction more Russian human right violators, despite the administration’s reluctance to rock the U.S.-Russian relationship.

Last month, the Obama administration declined to add names to a list of human rights violators in Russia created by Congress under the Magnitsky Act. The act is named in honor oof Sergei Maginitsky, a Russian anti-corruption lawyer who died in prison after being tortured after being arrested on charges widely viewed as politically motivated.

The decision not to add new names to the Magnitsky list came as a shock to lawmakers and human rights advocates, who had been told the State Department and Treasury Department were vetting several alleged Russian human rights abusers for addition to the list, an action that would subject them to visa bans and asset freezes.

Late Friday, Senate Foreign Relations Committee chair Robert Menendez (D-NJ) and the ranking member, Bob Corker (R-TN) invoked a section of the Magnitsky Act that allows senior lawmakers to submit names to the administration for the list on a bipartisan basis. Sens. Ben Cardin (D-MD) and John McCain (R-AZ), the bill’s original co-sponsors, supported the move. The Obama adminstration is ultimately responsible for accepting or rejecting these recomendations to add names to the list.

“On December 20, 2013, we received the Department of State’s first annual report. Disappointingly and contrary to repeated assurances and expectations, this report indicates that no persons have been added to the Magnitsky list since April 2013 and does not provide adequate details on the administration’s efforts to encourage other governments to impose similar targeted sanctions,” the senators wrote to Secretary of State John Kerry and Treasury Secretary Jack Lew. “We look forward to your response to our request and hope you will also clarify when we can expect additional names to be added to the Magnitsky list as well as specific administration efforts to encourage other governments to adopt legislation similar to the Sergei Magnitsky Rule of Law Accountability Act of 2012.”

Read More →

Share:
  • Facebook
  • Twitter
  • Google Buzz
  • LinkedIn
  • del.icio.us
  • Google Bookmarks
  • Yahoo! Buzz
  • Tumblr
  • StumbleUpon
  • FriendFeed
  • NewsVine
  • Digg
13
August 2013

The Rise and Probable Fall of Putin’s Enforcer

The Atlantic

On June 4 2012, Russian reporter Sergei Sokolov was part of a press delegation accompanying the three-year-old Investigative Committee, often described as Russia’s FBI, on a trip to Kabardino-Balkaria, a republic in the Caucasus. Sokolov’s publication, Novaya Gazeta, is one of the few independent newspapers left in Vladimir Putin’s Russia, a fact ominously borne out by the five journalists who have been removed from its masthead by being murdered — among them, Anna Politkovskaya. So the 59-year-old head of the Investigative Committee, Alexander Bastrykin, might have expected a less-than-friendly audience in Sokolov, who had indeed already filed a blistering dispatch about the Committee’s bungled investigation into the murder of 12 people, including four children, in Kushchevskaya, a village in the Krasnodar region, which took place in 2010. Krasnodar is notorious for its gang violence and Sokolov was particularly incensed about what had happened to Sergei Tsepovyaz, a local state official who’d destroyed evidence in the case and whose brother was a known member of the gang that perpetrated the killings: the brother got off with a $5,000 fine. Sokolov not unreasonably alleged a state coverup and named Bastrykin and Putin as “servants” of Krasnodar gangsters. After being cornered by his quarry in Kabardino-Balkaria, however, the journalist apologized for some of his prior coverage, but Russia’s top cop was neither appeased nor amused. “I consider myself insulted,” Bastrykin replied, “and not just personally. In czarist times they would have called people out to duel over this.”

A duel wasn’t quite what happened next. The delegation, including Sokolov, returned safely to Moscow. Nine days later, on June 13, Dmitry Muratov, the editor of Novaya Gazeta, published an open letter addressed to Bastrykin, in which he claimed that Bastrykin had threatened to behead and dismember Sokolov:

“Sokolov was placed in a car by your bodyguards. He was taken without any explanation to a forest near Moscow. There, you asked the bodyguards to leave you and remained face to face with Sokolov… The hard truth is that, in your emotional state, you rudely threatened the life of my journalist. And you joked that you would investigate the murder case personally.”

Bastrykin’s initial reaction, in an interview with pro-Kremlin newspaper Izvestia, was to say that he hadn’t even been in a forest “in years.” All the allegations made in Muratov’s letter, he said, were “outright lies.” However, his denial couldn’t stop an undeniably scandalous story — what Muratov later described as “bad Hollywood” — from gripping the nation’s attention. Five journalists were arrested for picketing outside the Committee’s headquarters in Moscow the day the letter was published. What then followed was unprecedented. Rather than retrench and perhaps lock up Muratov, Bastrykin invited the Novaya Gazeta editors to a meeting hosted by Interfax, another media outlet, whereupon the Committee chief issued a formal apology to Sokolov, who was by now well out of Russia, fearing for his life. (Sokolov returned a few days later.)

Read More →

Share:
  • Facebook
  • Twitter
  • Google Buzz
  • LinkedIn
  • del.icio.us
  • Google Bookmarks
  • Yahoo! Buzz
  • Tumblr
  • StumbleUpon
  • FriendFeed
  • NewsVine
  • Digg
01
August 2012

Arrest of Russian Opposition Leader Raises Tough Questions for Country’s Legal System

The AM Law Daily

Russian prosecutors charged anticorruption lawyer and blogger Alexei Navalny, one of President Vladimir Putin’s harshest critics, with embezzlement Tuesday in connection with a 2009 timber deal in which he participated as an unpaid adviser.

The criminal charges, which carry a five-to-10 year prison term, are the latest to be lodged against a vocal Kremlin critic and have some U.S. lawyers with Russian expertise skeptical about the country’s commitment to the rule of law.

“Russia is falling into a dictatorship and [Navalny’s] arrest is entirely political,” says Jamison Firestone, the cofounder and managing partner of Moscow-based law and accounting firm Firestone Duncan, who fled Moscow for London in 2010 after he discovered that someone was trying to obtain a $21.5 million fraudulent tax refund by forging his signature on client documents and the authorities refused to act. “At its best, the indictment says to Navalny that if you continue to open your mouth, you’re going to prison. At its worst, he’s already going to prison.”

The Investigative Committee of the Russian Federation—a body akin to the Federal Bureau of Investigation—filed the charges against Navalny under Article 160 of Russia’s criminal code, according to a press release outlining the allegations. Prosecutors claim Navalny embezzled roughly $500,000 from the regional government of Kirov, a province just west of the Ural Mountains, by participating in a scheme to steal timber from a state-owned company.

Navalny, who has publicly described the charges as “strange and absurd,” has been released by Russian authorities and agreed not to leave Moscow while his case is pending. Regional prosecutors in Russia previously investigated similar charges against Navalny before dropping the matter, according to news reports. But as a leading Putin and anticorruption crusader—Time once called Navalny “Russia’s Erin Brockovich” for taking on corporate greed—Navalny continued to draw the interest of those loyal to the government.

Read More →

Share:
  • Facebook
  • Twitter
  • Google Buzz
  • LinkedIn
  • del.icio.us
  • Google Bookmarks
  • Yahoo! Buzz
  • Tumblr
  • StumbleUpon
  • FriendFeed
  • NewsVine
  • Digg
26
July 2012

Russian Activist Accuses Chief Investigator of Secret European Holdings

New York Times

A Russian blogger and anticorruption activist who helped inspire street protests in Moscow last winter accused Russia’s chief federal investigator on Thursday of secretly owning real estate and other investments in Europe.

The allegation touched on the personal dealings of Aleksandr I. Bastrykin, a close aide to President Vladimir V. Putin and the director of the Investigative Committee, a high-level agency in the Russian government that coordinates criminal inquiries. It was apparently the most forceful retort yet by the opposition to a number of new laws strengthening the security services.

These laws, passed partly in response to the activism of the blogger, Aleksei A. Navalny, will be enforced by Mr. Bastrykin.

On his blog, Mr. Navalny provided documents indicating that Mr. Bastrykin has a residence permit and owns real estate in the Czech Republic.

Mr. Navalny wrote that the documents seemed to contradict Mr. Bastrykin’s denial of business interests abroad, which came in response to a parliamentary investigation in 2008.

Read More →

Share:
  • Facebook
  • Twitter
  • Google Buzz
  • LinkedIn
  • del.icio.us
  • Google Bookmarks
  • Yahoo! Buzz
  • Tumblr
  • StumbleUpon
  • FriendFeed
  • NewsVine
  • Digg
24
June 2012

The People Versus Vladimir Putin

The Weekly Standard

In one recent controversy, Alexander Bastrykin, head of the Investigative Committee and a Putin crony, was alleged to have physically threatened Sergei Sokolov, deputy editor of Novaya Gazeta (the newspaper where murdered reporter Anna Politkovskaya worked), in response to Sokolov’s harsh criticism of law enforcement in an organized crime case. At first, Bastrykin angrily denied the accusation; a short time later, he publicly apologized to the newspaper for his “emotional outburst” and behaving inappropriately. By Western standards, it’s shocking that the head of the Russian equivalent of the FBI can keep his job after a de facto admission that he threatened a journalist. By the standards of Putin-era Russia, the apology attests to public opinion’s newfound muscle.

The opposition and the independent Russian press take Putin’s loss of credibility and public support​—​especially among the educated urban middle class​—​as a given. Is this shift in opinion real, or inflated by wishful thinking? On the surface, Putin’s approval ratings remain impressive; even harsh critics of the vote-rigging in the March election concede that without fraud, Putin’s share of the vote would still have been over the 50 percent threshold needed to avoid a runoff. Yet a closer look at poll data suggests that Putin’s popularity is indeed waning.

A nationwide survey in April by the Levada Center, Russia’s premier independent polling firm, found that only 38 percent of Russians believed Putin would have won the election if the media had been free to report on abuses of power; about as many said he would have lost, with the rest undecided. When people were asked to name Putin’s positive qualities, the poll revealed that his “positives” had declined drastically in four years. In 2008, 62 percent praised Putin as “hardworking” and “energetic”; the figure was down to 38 percent this year. “Mature and experienced” dropped from 47 to 28 percent; “responsible,” from 41 to 17 percent; “likable” and “charismatic,” from an already-low 30 percent to an abysmal 7 percent.

Read More →

Share:
  • Facebook
  • Twitter
  • Google Buzz
  • LinkedIn
  • del.icio.us
  • Google Bookmarks
  • Yahoo! Buzz
  • Tumblr
  • StumbleUpon
  • FriendFeed
  • NewsVine
  • Digg
14
March 2012

Russia to Try Browder With Dead Hermitage Lawyer for Tax Evasion

Bloomberg

Russia plans to try William Browder, head of London-based Hermitage Capital Management Ltd., for tax evasion, along with Sergei Magnitsky, the fund’s lawyer who died in custody in 2009, RIA Novosti said.

“Magnitsky and Browder are both accused of severe crimes, which deprived the state of several hundred million rubles,” Alexander Yagodin, a senior Interior Ministry official, said in an interview with RIA Novosti, published today on the state- controlled news service’s website. Calls by Bloomberg to the ministry’s investigative branch weren’t answered today.

Yagodin denied that Magnitsky, who President Dmitry Medvedev’s human rights commission said was facing fabricated charges when he was beaten to death, had uncovered corruption by Interior Ministry officials. The Hermitage lawyer said he was abused and denied medical care in an effort to force him to drop fraud allegations against officials before his death in November 2009 after almost a year in pre-trial detention.

Read More →

Share:
  • Facebook
  • Twitter
  • Google Buzz
  • LinkedIn
  • del.icio.us
  • Google Bookmarks
  • Yahoo! Buzz
  • Tumblr
  • StumbleUpon
  • FriendFeed
  • NewsVine
  • Digg
02
December 2011

Members of Presidential Council take part in questioning re: Magnitsky case

ITAR-TASS

The Council under the President of the Russian Federation for the Promotion of Civil Society and Human Rights took part in the questioning of defendants in the so-called Magnitsky case, Mikhail Fedotov, the Council’s head, who takes part in the second Russia-EU Civil Society Forum, told reporters here on Thursday.

“We have received an investigator’s invitation to dispatch members of the Council to take part in the questioning of defendants in the case on Magnitsky’s death,” he said. He noted that this joint work had already been done and members of the Council had taken part in the questioning. “This was an unprecedented level of openness to public scrutiny that set a very good example. We have reached agreement with chairman of the Investigation Committee Bastrykin that such practice should become norm,” Fedotov added.

Read More →

Share:
  • Facebook
  • Twitter
  • Google Buzz
  • LinkedIn
  • del.icio.us
  • Google Bookmarks
  • Yahoo! Buzz
  • Tumblr
  • StumbleUpon
  • FriendFeed
  • NewsVine
  • Digg
28
November 2011

Report: Lawyer Beaten to Death

The Moscow Times

New evidence released Monday added weight to suspicions that Hermitage Capital lawyer Sergei Magnitsky was beaten to death by prison guards in 2009 and did not die from health problems as previously claimed by the authorities.

A report by Hermitage Capital, once Russia’s largest foreign investment fund, found that the 37-year-old lawyer was left to die on a cell floor after suffering a brain trauma in the beating apparently ordered by prison officials.

The report, which runs at 75 pages in English and 100 pages in Russian, offers gruesome photos from the morgue that depict bad bruises on what it says are Magnitsky’s wrists and legs.

Read More →

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