Posts Tagged ‘BBC’

19
March 2013

Russia drops Magnitsky prison death probe

BBC

Russian detectives are dropping their investigation into the death in prison of the lawyer, Sergei Magnitsky.

The Investigative Committee said no crime was committed against him. He was detained in 2008 after revealing alleged an embezzlement scam by interior ministry officials.

His family and the Presidential Human Rights Council say he was badly beaten and denied medical treatment.

Despite his death, he is himself being put on trial for fraud.

The Investigative Committee, the Russian equivalent of the FBI in the US, said Magnitsky had been legally arrested and legally detained and that he had not been tortured.

“Based on the preliminary investigation’s results, a decision was taken to end the criminal case due to a lack of evidence of a crime,” the Committee said.

Magnitsky, who died at the age of 37 in pre-trial detention after developing pancreatitis, was arrested after testifying that interior ministry officials, with organised criminals, had used the UK-based investment fund Hermitage Capital to embezzle $230m (£150m) by filing false corporate tax returns.

In December, a Moscow court acquitted a prison doctor accused of negligence over the lawyer’s death. Dmitry Kratov had argued that he was unable to ensure medical care because of a shortage of staff.

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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

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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.

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11
March 2013

Magnitsky trial: Russia accused of ‘travesty’ over dead lawyer

BBC

“Absurd” and “a travesty” are some of the words used to describe Russia’s trial of the dead lawyer Sergei Magnitsky, set to open on 22 March.

The European Parliament says the trial “is a violation of international and national laws and clearly shows the malfunctioning of the Russian criminal justice system”.

The Russian interior ministry has accused Mr Magnitsky and the UK-based fund manager who employed him, Bill Browder, of tax evasion. Mr Browder will also be tried – but in absentia, because he believes his life would be in danger were he to return to Russia.

According to a ministry official, Boris Kibis, the Magnitsky case remains open because there has been no request from his relatives to halt it.

Legal experts contacted by the BBC said they could find no parallels for the Magnitsky trial – whether in Russia or internationally. They say there are dubious legal grounds for such a case.

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05
March 2013

Magnitsky case: Russia accuses Browder over Gazprom

BBC

Russia is preparing new charges against UK-based fund manager Bill Browder, whose lawyer died in a Russian jail but now faces tax evasion charges.

Mr Browder will be accused of illegally buying shares in Russia’s gas monopoly Gazprom, the interior ministry said. Mr Browder called the move “absurd”.

On Monday a Russian judge ruled that a trial of the dead lawyer, Sergei Magnitsky, should go ahead next week.

Mr Browder, who runs Hermitage Capital Management, is to be tried in absentia.

Speaking to BBC Russian, Mr Browder said Russia’s President Vladimir Putin “has given an instruction to law enforcement agencies to charge me with any crime they can think up, no matter how spurious or absurd”.

“Every single securities firm in Russia set up derivatives structures which were legal, to invest in Gazprom shares… there was nothing illegal going on,” he said.

Mr Magnitsky died after his pancreatitis went untreated. He had uncovered an alleged $230m (£150m) tax fraud involving Russian government officials.

Nobody has been convicted over his death or the alleged theft from Russian state coffers.

However, Mr Magnitsky and Mr Browder were charged with tax evasion in the wake of Mr Magnitsky’s offer of evidence to the Russian authorities.

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05
March 2013

Trial due to start in Russia of lawyer who died in police custody

BBC

The controversial trial of the lawyer Sergei Magnitsky, who died in police custody, is due to begin in Moscow next week.

Mr Magnitsky was arrested in 2008 after accusing officials of tax fraud but was later himself accused of those crimes.

His death has led to a diplomatic dispute between Russia and the United States.

Daniel Sandford reports.

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05
March 2013

Sergei Magnitsky: Dead Russian lawyer trial to proceed

BBC

A judge in Moscow has ruled that the trial of the dead lawyer Sergei Magnitsky should go ahead next week, despite last-minute efforts to stop it.

Mr Magnitsky died in prison in 2009.

An investment fund auditor, he said he had uncovered a $230m (£150m) tax fraud involving Russian government officials.

The case has strained relations between Russia and the US. Amnesty International said the trial would “open a whole new chapter in Russia’s worsening human rights record”.

His family and lawyers refused to attend the pre-trial hearing on Monday, saying the case was politically motivated.

Also to be tried in absentia is Bill Browder, the head of Hermitage Capital Management, which employed Mr Magnitsky.

He was barred from Russia in 2006 and is in Britain.

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18
February 2013

Russia holds hearing in posthumous Sergei Magnitsky trial

BBC

A Russian court has held a pre-trial hearing in the case against late anti-corruption lawyer Sergei Magnitsky.

The court said the trial would start on 4 March. It is believed to be the first time in Soviet or Russian history a defendant has been tried posthumously.

Mr Magnitsky was arrested in 2008 after accusing officials of tax fraud but was later himself accused of those crimes.

His death in custody a year later has led to a diplomatic dispute between Russia and the US.

Last year the US passed the Magnitsky Act, which blacklists Russian officials accused of human rights violations.

In response, Russian President Vladimir Putin signed a Russian law barring Americans from adopting Russian orphans.

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28
November 2012

Magnitsky affair: Mystery over Russian’s death in UK

BBC News

A Russian businessman linked as a witness to a high-profile corruption scandal has been found dead near his home in Weybridge.

Alexander Perepilichnyy had collapsed on a road early on the evening of 10 November, Surrey Police said.

Police are treating the 44-year-old’s death as unexplained, pending toxicology tests after an inconclusive post-mortem examination.

Reports have connected Perepilichnyy to the Sergei Magnitsky affair.

Magnitsky, a lawyer for London-based Hermitage Capital Management, died on remand in a Moscow prison three years ago after allegedly uncovering a web of corruption involving Russian tax officials.

According to an article in the Independent newspaper on Wednesday, Perepilichnyy had been giving evidence to Swiss investigators about Russian fraud involving Swiss-based bank accounts.

He had sought sanctuary in the UK three years ago after “falling out with a powerful crime syndicate”, the paper said.

A Russian media report described Perepilichnyy as a former business partner of one of the people accused by Magnitsky of fraud.

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