Posts Tagged ‘browder’

06
August 2013

5 Ways to Get Yourself Banned From Russia (Photo Essay)

The Moscow Times

U.S. rock band Bloodhound Gang found itself unwelcome in Russia after one of its musicians shoved the Russian flag into the front of his pants and dragged it out the back during a concert in Ukraine.

But the rockers are not the first to get a frosty reception in Russia, which was known for being inhospitable to foreigners in Soviet times but still rejects visitors for a variety of reasons today.

Every country certainly has the right to decide which visitors it wants on its soil, but when it comes to Russia the rationale behind such decisions are not always clear.

Here’s a look at five ways to get yourself banned from Russia.

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06
August 2013

Returning to the Magnitsky Crime Scene

The Moscow Times

It is well-known that those guilty of murder often cannot resist the compulsion to return to the scene of their crime, even though they know that doing so will put them at great risk of being exposed.

In recent months, the world has witnessed a bizarre manifestation of this phenomenon in the absurd posthumous prosecution and conviction of Sergei Magnitsky, the lawyer who unearthed a brazen $230 million dollar tax fraud scheme perpetrated by Russian police and tax officials. It is as though the Russian government, whose officials were implicated in the 2009 death of Magnitsky, could not keep itself from returning to the shameful events that led to his death. In so doing, Russia has put the depth of its legal bankruptcy and corruption on full public display.

In any nation with a legitimate legal system, Magnitsky would have been lauded as a whistleblower for his integrity, and the embezzlers, extortionists and those responsible for his death in pretrial detention would have been thrown in jail. In Russia, precisely the reverse happened. Magnitsky was instead arrested and charged with the very fraud he had uncovered and he died in prison after being severely beaten and being denied medical treatment. His death might have passed largely unnoticed as just another small tragedy in a nation where rule of law has become a thing of the past. But Magnitsky’s former client, Hermitage Capital CEO Bill Browder, felt a deep sense of responsibility to do everything in his power to attain a degree of justice for someone who had sacrificed his life in pursuit of integrity and the truth.

Thanks to the determined efforts of Browder and widespread outrage over the Magnitsky case, the U.S. passed a law imposing financial and visa sanctions on Russian officials implicated in Magnitsky’s death and in other human rights violations. Other nations are considering following suit. In their apparent fury after being exposed on a global scale, Putin’s government responded by doubling down against the victim. While clearing the dozens of officials implicated in the embezzlement scheme and Magnitsky’s death, the authorities instead put the heroic whistleblower on posthumous trial and, in a pre-determined outcome, he was duly convicted several weeks ago.

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29
July 2013

Do Snowden and Browder matter?

Moscow News

The United States wants Snowden back, but Ambassador McFaul insists it’s not extradition, just “returning” him. I’m still not clear on the distinction between forcibly “returning” someone they don’t want to go and extraditing them, or maybe we’re in hoods-and-shackled rendition territory. In any case, even if with no great eagerness, the Russian government instead looks likely to grant his asylum request.

Meanwhile, Moscow petitioned Interpol to put out a “Red Notice” – an international arrest warrant – on financier Bill Browder, the man who seems to have replaced not-so-dearly departed Boris Berezovsky as the Kremlin’s bête noire. The body that reviews such requests, the snappily-named Independent Commission for the Control of Interpol’s Files, decided that this was essentially a political rather than criminal case and declined the request. They had already rejected a “Blue Notice” that would have required member states to gather information on Browder and send it to the Russians.

And, of course, Moscow still regards arms dealer, convicted terrorist supplier and reputed Russian spy Viktor Bout, currently serving 25 years in a U.S. federal penitentiary, as a political prisoner and wants him back.

All of this obviously matters to the principals in question and also to diplomats, for whom this kind of dispute is meat and drink. But does it really matter in the big picture?

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29
July 2013

INTERPOL cannot be used by the Russian Federation to seek the arrest of Mr William Browder

Interpol

On 24 May 2013, the Independent Commission for the Control of INTERPOL’s Files (CCF) concluded that the Russian Federation’s use of INTERPOL’s channels to seek information concerning Mr William Browder was predominantly political in nature and therefore contrary to INTERPOL’s rules and regulations. It recommended that all data relating to Russian Federation’s request concerning Mr Browder be deleted from INTERPOL’s databases.

The General Secretariat immediately implemented the CCF’s recommendation, and all INTERPOL member countries were informed of the CCF’s findings and recommendation as well as the General Secretariat’s actions.

Today, Friday 26 July, INTERPOL received another request from the National Central Bureau of Moscow concerning Mr Browder, this time seeking to locate and arrest Mr Browder with a view to his extradition on a charge of ‘qualified swindling’ as defined by the Russian Penal Code.

INTERPOL considers this charge to be covered by the previous decision of May 2013. Therefore all information related to this request for Mr Browder’s arrest has been deleted from INTERPOL’s databases and all INTERPOL member countries have been informed accordingly.

INTERPOL has taken the decision to make its decisions and actions public in response to the Russian Federation’s request, given their public statement on the matter.

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29
July 2013

Interpol Rejects Second Request By Russia To Arrest Browder

Radio Free Europe

The International Criminal Police Organization (Interpol) has rejected a second request by Russia for the arrest and extradition of U.K.-based businessman William Browder.

Browder has led a global push for sanctions against Russian officials implicated in the case of deceased lawyer, Sergei Magnitsky, a former employee of his Hermitage Capital Management investment fund and asset manager.

An Interpol statement said it had concluded that Russia’s aims are “predominantly political in nature.”

Interpol had rejected an earlier request by Russia regarding Browder on the same grounds.

Russia accuses Browder of illegally buying millions of Gazprom shares.

On July 11, a Moscow court convicted Browder in absentia for allegedly aiding Magnitsky in a tax-evasion scheme.

Western governments and international rights groups slammed Russia’s rulings against Browder and Magnitsky, who died under torturous jail conditions in 2009 after exposing a massive scheme by Russian officials to defraud the government. unshaven girl buy viagra online https://zp-pdl.com/fast-and-easy-payday-loans-online.php https://zp-pdl.com/get-quick-online-payday-loan-now.php buy viagra online

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29
July 2013

Interpol won’t arrest Moscow’s foreign enemy number one

Blouin News

Interpol has refused a Russian request to issue an international arrest warrant for controversial hedge fund manager Bill Browder. Although the Russian Interior Ministry claims it was “puzzled” by the decision, this simply represents the latest phase in an unprecedented struggle between the multi-millionaire and the Russian government.

Browder was an early investor in Russia, co-founding Hermitage Capital in 1996. After ten years of rapid expansion in Russia, though, the company began to run into problems in 2006 when Browder was barred from the country. In 2007, Hermitage officers were raided by the police, who claimed it had been used to defraud the tax authorities of $230 million. In 2008, one of Browder’s lawyers, Sergei Magnitsky, was arrested: after eleven months of pre-trial detention, he died in prison, having been denied medical treatment.

Browder has countered the official charges with allegations that they were a front for the theft of assets by a criminal conspiracy within Russian officialdom and successfully lobbied for the passage in the U.S. of the 2012 Magnitsky Law, blacklisting 60 officials regarded as involved in the theft and the subsequent persecution of Magnitsky in prison.

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29
July 2013

Interpol snubs Moscow again in chase of fund manager Browder

Reuters

Interpol on Friday rejected a second request from Moscow to put British investment fund head William Browder on its search list, dealing a fresh blow to Russia’s drive to jail the man behind a campaign to expose corruption and rights violations.

The decision is the latest twist in a long-running battle between the government of Russian President Vladimir Putin and Browder, whose investment company Hermitage Capital was once the largest investor in Russia’s equity market.

Interpol has previously refused to put Browder on its international search list, saying in May that Russia’s case against him was “predominantly political”.

On Friday, Interpol said it had received another request from Moscow “this time seeking to locate and arrest Mr. Browder with a view to his extradition on a charge of ‘qualified swindling’ as defined by the Russian Penal Code.”

“INTERPOL considers this charge to be covered by the previous decision of May 2013,” a statement on its website said.

Browder has spearheaded an international campaign to expose corruption and human rights violations in Russia following the death in 2009 of Sergei Magnitsky, a lawyer working for Hermitage and investigating a $230 million tax fraud.

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29
July 2013

Russia Seeks Interpol to Explain Rejection of Warrant Request for Browder

RIA Novosti

Russia’s Interior Ministry said Saturday that Moscow expects Interpol leadership to explain its decision to turn down its request seeking to locate and arrest Hermitage Capital head William Browder.

On Friday Interpol reiterated that it could not be used by Russian to seek the arrest Browder, who was recently convicted in absentia by a Russian court on charges of fraud and tax evasion. The Interpol General Secretariat dismissed the request citing “a predominantly political nature” of the case against Browder.

“Russian Interior Ministry continues to consider Interpol an organization that makes decision in the framework of international law and its Constitution, and doesn’t apply political decision or value judgments,” the ministry said in its statement on Saturday.

“In this connection, the Interior Ministry expects to receive exhaustive explanations of Interpol General Secretariat’s position,” the statement said.

Browder, who heads what was once the largest portfolio investor in Russia, was banned from Russia in 2005, ostensibly for national security reasons, and now lives in Britain.

Russia’s case against Browder alleged that he ran companies that “took part in the purchase of Gazprom shares in 1999-2004 at domestic-market prices, circumventing a ban on their sale to foreigners.” The court also ruled that he tried to get access to the company’s financial reporting documents and to influence decision-making via the board of directors.

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29
July 2013

Interpol Turns Down Russia’s Warrant Request for Browder

RIA Novosti

Interpol reiterated on Friday that it could not be used by the Russian Federation to seek the arrest of Hermitage Capital equity fund head William Browder, who was recently convicted in absentia by a Russian court on charges of fraud and tax evasion.

Moscow had previously 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,” according to the agency’s website. But the Interpol General Secretariat rejected the request, citing “a predominantly political nature” of the case against Browder.

“Today, Friday, July 26, Interpol received another request from the National Central Bureau of Moscow concerning Mr. Browder, this time seeking to locate and arrest Mr. Browder with a view to his extradition on a charge of ‘qualified swindling’ as defined by the Russian Penal Code,” the Interpol General Secretariat said in a statement on its website.

“Interpol considers this charge to be covered by the previous decision of May 2013. Therefore all information related to this request for Mr. Browder’s arrest has been deleted from Interpol’s databases, and all Interpol member countries have been informed accordingly,” the statement said.

Browder was tried in absentia by a Moscow court in July and was sentenced to nine years in prison and banned from doing business in Russia for three years.

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