Posts Tagged ‘browder’

29
May 2013

Interpol Rejects Russia’s Bid for Help in Browder Case

RIA Novosti

The international police agency Interpol has deleted from its database all information in relation to UK-based investor William Browder, the organization said in a statement on Friday.

Browder, who heads the Hermitage Capital equity fund, is a former boss of deceased lawyer Sergei Magnitsky and a prominent campaigner for justice in his case. Magnitsky’s 2009 death in a Moscow jail triggered a furious diplomatic row between Moscow and Washington.

Russia put Browder on an international wanted list following Moscow’s Tverskoi Court arrest warrant issued last month. On Monday Moscow also requested Interpol to issue a “blue notice” for Browder, requiring all 190 member states to “collect additional information about a person’s identity, location or activities in relation to a crime,” The Telegraph reported.

The issue was considered by the independent Commission for the Control of Interpol’s Files (CCF) on Friday.

“The CCF studied a complaint brought before it by Browder and concluded that the case was of a predominantly political nature and recommended that all information be deleted from Interpol’s databases,” Interpol said in a statement posted on its website.

“Immediately upon receipt of the CCF’s decision, the Interpol General Secretariat followed their recommendation,” the statement reads.

The General Secretariat has informed all member countries about the decision.

The Russian Interior Ministry has so far only requested Interpol to gather information on Browder, not to arrest him, a ministry spokesman told RIA Novosti on Saturday.

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29
May 2013

Interpol Stands Up to Putin

Barrons

The international police organization Interpol on Friday rejected Russia’s request for help in arresting a hedge-fund chief who has accused the Russians of looting his fund.

William Browder, a London-based investor, has stubbornly railed against Russian corruption since the arrest and death in a Moscow prison of Sergei Magnitsky — a lawyer for Browder’s Hermitage Capital. Magnitsky exposed a $230 million tax fraud that seemed to involve Russian police, tax officials and organized criminals (see “Crime and Punishment in Putin’s Russia,” April 16, 2011). A Moscow criminal court issued a warrant for Browder’s arrest on April 27, and Interpol duly put out an “all points bulletin” asking its 190 member states to detain Browder for extradition to Russia.

But after deliberations at Interpol headquarters in Lyon, France, the police agency rejected Russia’s request as having a “predominant political character.”

“This will be very humiliating for Putin,” Browder told Barron’s. “His whole position on the Magnitsky case has been rejected by an independent international law enforcement body.”

As an organization designed to apprehend international criminal fugitives, Interpol’s constitution bars the agency from matters of “a political, military, religious or racial character.” But the 90-year-old organization rarely refuses requests like Russia’s. Browder says that only about 3% of requests to Interpol are reviewed for impropriety by the agency’s governing committee.

Browder successfully lobbied for the December 2012 passage of a U.S. law that bans travel and freezes assets of Russian officials involved in the Magnitsky affair. Russia retaliated with its own list of sanctioned U.S. officials, and also forbade the adoption of its orphans by Americans. Russian prosecutors launched a criminal case against Magnitsky, posthumously, and Browder, in absentia, charging them with improperly purchasing shares of the oil and gas giant Gazprom about a decade ago, in an investment that Hermitage made with no government objections at the time.

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29
May 2013

INTERPOL statement following decision by independent Commission for the Control of INTERPOL’s Files

Interpol

LYON, France – The INTERPOL General Secretariat has deleted all information in relation to William Browder following a recommendation by the independent Commission for the Control of INTERPOL’s Files (CCF).

At its session today, Friday 24 May, the CCF studied a complaint brought before it by Mr Browder and concluded that the case was of a predominantly political nature and recommended that all information be deleted from INTERPOL’s databases.

Immediately upon receipt of the CCF’s decision, the INTERPOL General Secretariat followed their recommendation.

In addition, the General Secretariat has informed all member countries which had received the diffusion in relation to Mr Browder of the CCF’s findings and recommendation.

INTERPOL has no further comment to make on this individual case. займ на карту онлайн займы https://zp-pdl.com/apply-for-payday-loan-online.php https://www.zp-pdl.com онлайн займы

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24
May 2013

Norway Has No Plans for Magnitsky Sanctions

Moscow Times

Norway has reiterated its concern about an investigation into the 2009 prison death of lawyer Sergei Magnitsky but said it has no plans to impose any sanctions.

“Norway has no tradition of introducing unilateral actions against individual countries or persons. This policy remains also in the Magnitsky case,” the Norwegian Embassy in Moscow said in a statement.

Norwegian Foreign Minister Espen Barth Eide, writing about Magnitsky in a letter to a group of the country’s lawmakers earlier this month, said Olso was following the case closely but its policy was to only accept sanctions reached by the UN Security Council.

In response to Magnitsky’s death, the U.S. has passed the Magnitsky Act that blacklists Russian officials implicated of human rights violations. Magnitsky’s supporters have been pushing other countries to adopt similar sanctions.

Norway’s foreign minister said that while Oslo would stop short of imposing sanctions, it would use its membership in the Organization for Security and Cooperation in Europe and the Council of Europe to raise the human rights agenda in Russia.

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23
May 2013

Browder speaking to Voice of America (Russian Service)

Voice of America

William Browder speaking to Voice of America about INTERPOL and his campaign for justice for Sergei Magnitsky.

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23
May 2013

Russian Spy Games: Ryan Fogle and the New Cold War

Foreign Affairs

The case of Ryan Fogle, a 29-year-old third secretary in the political department of the U.S. embassy in Moscow who was arrested last week by Russian authorities, sparked a media furor worthy of the heights of the Cold War. The Russian government accused him of being a CIA officer, suggesting that he had been sent to the North Caucasus to meet with Russian security officials and to follow up on leads about the Tsarnaev brothers, the two ethnic Chechens implicated in the recent Boston bombing. Fogle left Moscow speedily. But in case anyone thought the episode was a one-off, news has also leaked of another: the expulsion on May 5 of Thomas Firestone, a prominent American lawyer in Moscow who used to work at the Department of Justice and is a caustic and well-informed observer of official corruption in Russia. The Russian security service, the FSB (Federalnaya Sluzhba Bezopasnosti), had apparently tried, and failed, to recruit him.

Although it would be a scandal if the United States were caught spying on Canada or the United Kingdom, no one should be surprised that the United States spies on Russia — or vice versa. Russia is not a member of the Five Eyes, the intelligence-sharing alliance between the United States, the United Kingdom, Canada, Australia, and New Zealand, which is the closest thing the intelligence community has to a trusting family. Russia is not even a member of NATO — and NATO allies, such as Greece and Turkey, spy on each other all the time.

For all the talk of resets, moreover, Russia and the United States remain adversaries. Russia is no longer the United States’ top priority, but it does rehearse military strikes on NATO targets, its media is full of anti-Western propaganda, and the country’s security services have a mixed record when it comes to dealing with violent Islamist extremists. Sometimes it represses them harshly; sometimes it uses them to serve Russian interests. The Russians captured Ayman al-Zawahiri, the current leader of al Qaeda, in 1996, but let him go for reasons that remain unclear.

So it is only natural that CIA officers at the U.S. embassy in Moscow, working under diplomatic cover, seek out and cultivate potential sources. And in fact, the CIA’s recent track record of recruiting Russians is excellent. It flipped Alexander Poteyev, the number two in the Russian Foreign Intelligence Service (SVR) department dealing with the United States. Poteyev, in turn, betrayed the service’s crown jewels: its ten undercover sleeper agents in North America. That led to the arrest of Anna Chapman, a Russian national who had partied her way through London and New York, probably to build up a cover story for use later, and her colleagues. Poteyev, who was on the verge of being caught, was smuggled out of Russia in a textbook CIA exfiltration operation. Shock waves from that continue to provide other victories. German authorities arrested Andreas and Heidrun Anschlag, Russians who had lived in Germany for more than two decades under false identities and had apparently passed information on German, EU, and NATO security policies to the SVR.

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23
May 2013

Is Interpol fighting for truth and justice, or helping the villains?

Daily Telegraph

Most of us take an entirely positive view of Interpol, the cross-border crime-busting organisation, even though we have only the haziest view of what it actually does. This is at least partly thanks to the influence of Biggles, hero of schoolboy fiction, who used to go on perilous missions for Interpol to track down international felons. Agatha Christie was another powerful influence. Her Belgian detective Hercule Poirot might have a discrete word with well-placed Interpol friends when he wanted information on some master criminal.

So far, so good. Unfortunately, Interpol is no longer the virtuous force it was. These days it doesn’t just chase villains. It aids and abets them. Its former president, Jackie Selebi, was recently found guilty of taking bribes from a drugs baron.

More worrying by far, there is now overwhelming evidence that Interpol’s channels are happy to assist secret police from some of the world’s most vicious regimes as they target and then persecute internal dissidents. It may once have been the case that it was the sort of organisation that helped honest citizens sleep more soundly at night. But many of the things Interpol has done over the past few years ought to wake us up at night, screaming.

Let us consider the appalling case of Bill Browder, the former chief executive of Hermitage Capital Management, whose colleague Sergei Magnitsky died four years ago in a Russian prison, almost certainly tortured to death on the orders of the FSB state security service.

Ever since then, Mr Browder, a man of courage and high principle, has demanded posthumous justice for Mr Magnitsky. In return the Russian authorities accuse the financier of corporate theft. Earlier this month, the FSB took its latest retaliatory action. It demanded that Interpol issue an “all points bulletin” to help locate Mr Browder – a move which is presumably intended to lead to his arrest and extradition. Any decent organisation would have dismissed this outrageous demand out of hand. Not Interpol, which is expected to decide whether to comply with the Russian request at a meeting today at its Lyon headquarters. There is every chance it will, if precedent is anything to go by.

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22
May 2013

Browder Refused Safe Passage to Germany for Magnitsky Event

Moscow Times

The European Magnitsky Law event has been canceled after German authorities refused to grant safe passage to William Browder, the head of Hermitage Capital, who was due to speak at the event in Berlin on May 27.

Germany’s refusal to grant Browder safe passage comes after Russian authorities filed a request with Interpol to monitor the investor’s international movements. Browder is wanted in Russia on charges of tax evasion.

Browder has denied the charges and tied them to his work with late lawyer Sergei Magnitsky, who was arrested in 2008 after reporting the embezzlement of $230 million by tax authorities.

Magnitsky later died in a pre-trial detention center after being refused treatment for a medical problem. The Kremlin human rights council also ruled that the lawyer had been beaten before his death.

In April this year, the U.S. imposed sanctions on a number of Russian officials implicated in the Magnitsky case. Browder, who has campaigned for the adoption of a similar law in Europe, was due to speak at the Magnitsky Law event next Monday.

Germany’s refusal to protect Browder at the event has drawn the ire of the Hermitage group, who released a statement saying “the German authorities are … becoming an accessory to the Russian cover-up of Magnitsky’s killers.” unshaven girl займы онлайн на карту срочно https://zp-pdl.com/online-payday-loans-in-america.php https://zp-pdl.com/apply-for-payday-loan-online.php займы онлайн на карту срочно

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22
May 2013

Booted U.S. Lawyer Backed Magnitsky

Moscow Times

The lack of an official explanation for the abrupt expulsion from Russia of U.S. lawyer and former Justice Department official Thomas Firestone earlier this month has led to a flurry of speculation about what may have prompted it.

Firestone, an expert on corruption in Russian law enforcement agencies who worked as a lawyer for the Moscow office of the Baker & McKenzie law firm, was detained at Sheremetyevo Airport on May 5 when returning from a trip abroad. Officers kept him in the airport for some 15 hours before ultimately sending him to the U.S.

The expulsion follows an exchange of insults between the U.S. and Russia last month, when the U.S. released a blacklist of 18 Russian officials allegedly implicated in human rights violations who were banned from entering the U.S., and Russia responded with a similar blacklist of 18 U.S. officials.

“I don’t know what the reason for Firestone’s expulsion was, but [it’s true that] he was very active in advocating for the release of Sergei Magnitsky in 2009 and that he made a number of requests to Russian officials asking them for his release,” Hermitage Capital head William Browder said by phone Tuesday.

If it’s true that Firestone was expelled over the U.S. Magnitsky Act, he wouldn’t be the first American citizen to face repercussions from the so-called Anti-Magnitsky list.

Chris Smith, a top U.S. lawmaker, was refused a Russian visa earlier this year and blamed it on his vocal backing of the U.S. Magnitsky Act.

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