Posts Tagged ‘browder’
Magnitsky trial: Russia accused of ‘travesty’ over dead lawyer
“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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Lawyers of Browder, Magnitsky unprepared, court hearings adjourned till March 22
Moscow’s Tverskoi Court on Monday postponed till March 22 hearings on the criminal case against the auditor of the British fund Hermitage Capital Management, Sergei Magnitsky, who died in a detention center, and the fund’s director, British subject William Browder, as the defense lawyers proved unprepared.
The court opened hearings on the case in the presence of 50 journalists. Judge Igor Alisov read out a request from the lawyers of Magnitsky and Browder for a postponement by one month, because they had no time to study the case.
The prosecutor and the representative of the plaintiff agreed, but at the same time asked the judge to pay attention to what they claimed was deliberate procrastination by the defense lawyers.
“The court rules the session should be adjourned till March 22. The head of the corresponding body of lawyers was asked to pay attention to the need for observing the deadlines for studying the case, “the judge ruled.
Magnitsky and Browder are accused of evading 522 million rubles of taxes. The investigators say they forged tax declarations and abused benefits established for disabled persons. Also, the Interior Ministry suspects Browder of involvement in the misappropriation of Gazprom shares.
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Russia puts dead whistleblowing lawyer on trial
A whistleblowing Russian lawyer whose death in custody became a symbol of rights abuses and strained relations with the United States will go on posthumous trial tomorrow in what relatives say is revenge by the Kremlin.
Sergei Magnitsky, who died while in pre-trial custody in 2009, is being prosecuted for defrauding the state in what will be the first time Russia has ever tried a dead person, a development Amnesty International says sets a “dangerous precedent”.
Mr Magnitsky had been jailed after accusing police and tax officials of multimillion dollar tax fraud. His employer says the charges against him were a reprisal and that he was murdered, and the Kremlin’s own human rights council aired suspicions he was beaten to death.
The circumstances of his demise led the US last year to bar entry to Russians accused of involvement in his case or in other rights abuses.
Critics say the trial – more than three years after he died and despite pleas by relatives to drop the case – is an attempt by President Vladimir Putin’s government to hit back at Washington and show the public Mr Magnitsky was a crook, not a hero.
“It’s inhuman to try a dead man. If I take part in this circus, I become an accomplice to this,” Mr Magnitsky’s mother Natalya told Reuters. “I won’t take part in the hearings.”
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Russian TV Airs New Accusations Against Browder
A program on Russia’s state-controlled Channel One television has accused investor William Browder of committing tax fraud worth billions of rubles in Russia’s republic of Kalmykia.
The broadcast said Browder’s Hermitage Capital Investments set up 10 companies in the republic that hired disabled people for small salaries in order to reap tax benefits and to qualify to purchase shares in Russian companies, including Gazprom.
Last week, prosecutors opened an investigation into charges Browder illegally purchased Gazprom shares at a time when foreigners were not allowed to do so.
Browder is also a defendant in absentia in a tax-evasion case along with former Hermitage lawyer Sergei Magnitsky.
Magnitsky faces the charges despite the fact that he died while in pretrial custody in 2009.
On March 7, the NTV channel broadcast a program claiming Browder was a British agent.
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Russia puts Sergei Magnitsky on trial – three years after he died in custody
On Monday, for the first time, Russia will put a dead man on trial.
Sergei Magnitsky, a lawyer, will face charges of tax fraud that his friends and family say are fabricated. He will not actually face them at all, though: Magnitsky has been dead since 2009.
He was arrested the year before after concluding a multimillion-dollar corruption investigation that pointed the finger at a host of low-level Russian officials. Like thousands of other Russians each year, he never came out.
Unknown to the public when he was alive, Magnitsky’s name has come to symbolise the deep ills that haunt Russia since his death – its Kafkaesque justice system, its torturous prisons and even its vengeful foreign policy.
When the United States passed a bill banning those involved in Magnitsky’s death from entering or even keeping bank accounts in the US, Moscow responded by banning Russian orphans from being adopted by Americans.
Kremlin anger at the Magnitsky bill, now being considered in countries across Europe, has dominated domestic politics since the turn of the year.
“We found their achilles heel,” said William Browder, head of Hermitage Capital Management and Magnitsky’s former employer, who has launched a global campaign to avenge his death. “Following the money and freezing the money is by far the most effective tool there is when dealing with a kleptocracy.”
Browder, who is based in London, was once Vladimir Putin’s biggest fan, becoming the largest portfolio investor in Russia by the end of Putin’s first term in 2004.
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Trial by Russian television convicts whistleblower Sergei Magnitsky as MI6 agent
As Russia prepares to mount a posthumous trial of Sergei Magnitsky, state-controlled television has aired a documentary accusing the dead whistleblowing lawyer and his bosses of being part of an MI6-led conspiracy.
The documentary, which aired on Russia’s NTV on Wednesday night, said that Mr Magnitsky and William Browder, the US-born British head of the investment fund that hired him, were involved in the “crime of the century” against the Russian state.
Both the television programme and the trial, which starts on Monday, appear to be part of a vitriolic rearguard action by the Russian state, after Mr Magnitsky’s fate became the catalyst for international pressure on Moscow. Mr Magnitsky was arrested in 2008 while investigating an alleged $230m fraud perpetrated by a group of corrupt Russian officials that defrauded the Russian state. However, instead of locking up the culprits, Russian investigators moved against Mr Magnitsky himself. Locked up in Moscow’s Butyrka prison, he was refused medical treatment for a pancreatic condition, mistreated, and died in 2009.
Since then, his case has become an international rallying cry, with the US Congress passing a resolution banning Russian officials involved in his death from travelling to the US or owning property there. Enraged by the move, Russia retaliated by drawing up its own list of US officials to be banned from Russia, and also outlawed US citizens from adopting Russian orphans. President Vladimir Putin also said on live television in December that Mr Magnitsky had died of heart failure, not mistreatment, and added that the case needed further investigation, as the lawyer himself had been no angel.
Since those words, the Russian state appears to have ratcheted up a campaign against the memory of the dead lawyer, his family, and his former employer, Hermitage Capital. Hermitage, headed by Mr Browder, had employed Mr Magnitsky to investigate the fraud.
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The enemy within
MARTYRED human-rights activists; fatally brave journalists: Russia, alas, has plenty of other cases of violent death that are as deserving of outrage as Sergei Magnitsky’s. So the fuss over one lawyer’s demise might seem overdone. Yet there is something grimly instructive about Magnitsky’s story. In a stark, almost cartoonish way, it has demonstrated that Russia is run for the benefit of a ruling clique, rather than in the interests of its people. As this gruesome affair has degenerated from brutal tragedy to bleak farce, those interests have been relentlessly disregarded by officials, politicians and the courts.
To recap: Magnitsky worked for Hermitage Capital Management, once the biggest portfolio investor in Russia. Bill Browder, its boss, was a long-term and zealous fan of Vladimir Putin, even as the vices of Mr Putin’s rule became unignorable. That devotion did not help Mr Browder when, in 2005, one of his campaigns against corporate malfeasance in big Russian companies apparently irked someone important. Mr Browder was ejected, and his fund went with him. The broader benefit Hermitage brought to the Russian economy evidently mattered less than the threat his activism posed to the kleptocrats.
The ensuing attack on Hermitage eventually involved a huge fraud, by officials and police officers with the connivance of the courts, which used the wreckage of the firm to purloin a tax refund of $230m from the Russian exchequer. Magnitsky blew the whistle on this scam. He was arrested, jailed for a year in dreadful conditions, and in 2009 died of neglect and abuse. No one has been convicted as a result of his death; some of those allegedly involved in the fraud have been awarded medals. The message could not be clearer: notwithstanding a recent, selective push against corruption, in Mr Putin’s system stealing from the Russian people is often forgivable. Exposing such theft, on the other hand, can be suicidal.
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Russia: why Magnitsky matters, even to hard-headed investors
By curious coincidence, Russia is prosecuting a dead man on the 60th anniversary of Stalin’s death. Just days after the commemoration of the Soviet leader, the trial is due to start on of Sergei Magnitsky, the lawyer who died in a Moscow jail after accusing officials of fraud.
It perverts the law in a way which even the ruthless Georgian did not attempt. But Stalin would have appreciated the idea: like his show trials, it is a demonstration of power, not of justice. Many foreign investors will say this has nothing to do with them. They are wrong. It has.
Indeed, Russian prosecutors have established a direct connection with the investment world by naming as Magnitsky’s co-defendant his former client, Bill Browder, a UK-based American fund manager, who was once the biggest investor in Russia.
Browder’s troubles began after he criticised the management of Gazprom, the state-run gas monopoly. He was denied entry into Russia and put under investigation by interior ministry officials whom he and Magnitsky later accused of involvement in a $230m tax fraud.
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Russia: historic Magnitsky trial brings corruption and rule of law into spotlight
Russia is set to make history as the country’s first modern-day posthumous trial gets underway in Moscow’s Tverskoi District Court.
The case, involving deceased defendant Russian lawyer Sergei Magnitsky, who died in pre-trial detention in a Moscow prison cell in 2009, has attracted worldwide media attention and brought the issue of corruption in Russia and problems with the country’s judicial and penitentiary systems all firmly under the international spotlight.
Another quirk of the trial will see the other defendant, Bill Browder, the founder of investment fund Hermitage Capital and Magnitsky’s client at the time of his arrest, examined in absentia, making him one of the few foreigners ever to stand trial in absentia in Russia.
After several months of delayed proceedings, a judge ruled on 4 March that the trial should go ahead despite the tense political backdrop between Russia and the US. Browder, who has been instrumental in leading an international campaign to investigate Magnitsky’s death and bring those guilty to account (Russian lawyer’s death in pre-trial detention – one year on), succeeded in bringing his campaign to the US last year and in December President Barack Obama signed into law the Sergei Magnitsky Law of Accountability Act. Russia reacted strongly to the news by enforcing a ban on Americans from adopting Russian citizens.
In spite of the huge amount of international attention that the case has attracted, a recent study by the All-Russian Center for the Study of Public Opinion (VTsIOM) suggests that the Russian public are not as aware of the Magnitsky case as might be expected, notes Alexander Nadmitov, managing partner of Nadmitov Ivanov & Partners. ‘According to the poll, on 15–16 December 2012, 35 per cent of Russians knew nothing about Sergei Magnitsky,’ he says. ‘53 per cent had only heard of his surname and knew nothing else about Sergei Magnitsky, six per cent said that he died in the preliminary detention jail, two per cent said that he was a fighter against corruption who exposed financial fraud, one per cent of respondents had heard about him in the connection with the Magnitsky List, two per cent said that he was a lawyer and an advocate of a foreign company and one per cent said that he was a public politician.’
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