Posts Tagged ‘Cardin’
Congress goes after Russian officials for human rights violations
President Barack Obama is set to meet with Russian President Dmitri Medvdev on May 26 in France on the sidelines of the G-8 meetings. In advance of that meeting, Congress has unveiled a new bill to force the administration to sanction Russian officials for human rights violations.
“One of the core foreign policy objectives when we came into office was the Russia reset,” Deputy National Security Advisor Ben Rhodes told reporters on a conference call on Friday. “It has been one of the most productive relationships for the United States in terms of the signing and ratification of the New START treaty, cooperation on nuclear security, cooperation with regard to Iran sanctions and nonproliferation generally, the northern distribution network into Afghanistan that supports our effort there, and our discussions with Russia about expanding trade ties and their interest in joining the WTO, as well as Russia’s increased cooperation with NATO that was manifested by the NATO-Russia meetings in Lisbon.”
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U.S. senator proposes expansion of “Magnitsky list”
Interfax
U.S. Senator Benjamin Cardin has suggested that the names of the Russian officials who failed to take measures against the officials responsible for the death of auditor Sergei Magnitsky should be added to the so-called Magnitsky list, Hermitage Сapital has reported.
“Today Senator Benjamin Cardin has submitted to the U.S. Senate an expanded draft of the bill on Sergei Magnitsky,” Hermitage Capital said in a report obtained by Interfax on Friday.
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Russia-US stand apart over Magnitsky bill
The US senate is considering a resounding rap on the knuckles to Russia, in a bill that went before Congress on Thursday, lambasting the rule of law in Russia and condemning a raft of officials whom supporters of dead lawyer Sergei Magnitsky accuse of corruption and complicity in his death.
A bipartisan bill sponsored by 15 senators proposes to again freeze the assets and block visas of individuals who Washington sees as committing gross human rights violations against Russian human rights activists.
The Russian foreign ministry said the bill was “regrettable,” RIA Novosti reported.
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Senators propose hitting Russian ‘kleptocrats’ with sanctions after lawyer’s death
A bipartisan group of senators on Thursday introduced legislation that would sanction Russian officials involved in the 2009 death of a Russian lawyer who alleged that the government was involved in a tax fraud scheme.
The bill is a reaction to the death of Sergei Magnitsky, whose case has come to be seen as a symbol of corruption in the Russian legal system. Magnitsky was a Russian lawyer hired by an American law firm and who worked for Hermitage Capital.
Sen. Ben Cardin (D-Md.), the lead sponsor of the bill, said Magnitsky “blew the whistle on the largest known tax fraud in Russian history,” and named Russian officials involved in the plan to defraud Russia of about $230 million. Magnitsky was soon arrested, held in detention for almost a year with no trial, and died after suffering from untreated medical complications.
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Bill Browder welcomes US action over Magnitsky death
A powerful group of US politicians has called for sanctions against Russians allegedly involved in a campaign against financier Bill Browder. Once one of Russia’s largest investors, he claims officials were complicit in a fraud against his firm and the death of lawyer Sergei Magnitsky.
Now Congressmen, including heavyweights Joe Lieberman and John McCain, propose banning the officials from the US.
Russia’s President Dmitry Medvedev has promised a full inquiry into the death.
The US politicians are backing new legislation put before Congress on Friday, The Sergei Magnitsky Rule of Law Accountability Act of 2011.
In 2005, Mr Browder, who runs fund manager Hermitage Capital, was banned from Russia as a threat to national security after allegations that his firm evaded tax. But Mr Browder says his company was targeted in a $230m (£140m) fraud, and has mounted a strong campaign to uncover what happened to the money and Mr Magnitsky, Hermitage’s lawyer.
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US Senators seek to sanction human rights violators in Russia
A bipartisan bill freezing assets and blocking visas of individuals who commit gross human-rights violations against Russian rights activists was introduced in the U.S. Senate on Thursday.
The bill is sponsored by 14 senators, including one of its principal initiators, Senator Benjamin Cardin (D-MD), co-chairman of the Commission on Security and Cooperation in Europe, an independent U.S. government agency monitoring compliance with the Helsinki Accords.
The Sergei Magnitsky Rule of Law Accountability Act of 2011 seeks to combat what has become “a toxic atmosphere of impunity in Russia where despite occasional rhetoric from the Kremlin, the authorities have failed to follow through with meaningful action to stem rampant corruption or bring the perpetrators of numerous and high-profile crimes to justice,” Sen. Cardin said in introducing the bill.
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No Entry: Will Congress take a tough line on human rights abusers in Russia?
In 2007, a Russian businessman named Oleg Derapaska applied for a multiple-entry visa to enter the United States. Derapaska certainly had some impressive credentials—he is one of the richest men in Russia, with a fortune of $10.7 billion as of 2010, which he made initially by cornering Russia’s aluminum market. He is well traveled, and is the owner of a £25 million home in the Belgravia neighborhood of London. The State Department nevertheless turned him down (though it did grant him a one-time entry visa in 2009). Derapaska’s visa troubles stemmed from allegations that he also has close ties to Russia’s mafia, according to the Wall Street Journal and other news outlets. Although he has been seeking the multiple-entry visa ever since—last year, the Russian foreign ministry even hired the Endeavor Group, the same lobbying firm that represents Angelina Jolie, to help secure him one—so far his efforts have been futile.
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Magnitsky’s Colleagues: He exposed a fraud and paid for it with his life
WPS: What the Papers Say
Once they recovered from the shock caused by the news of Sergei Magnitsky’s death behind the bars, his colleagues initiated an investigation of their own. They are convinced that Magnitsky was murdered because he had exposed a fraud costing the Russian treasury 5.4 billion rubles and because he was prepared to testify in an open trial. Hermitage Foundation is still following the trail of the vast sums gone from the treasury in the hope to unearth a connection with people on the so called Cardin’s List. A video appeared in the Internet last week, focused on the colossal sums to be found on foreign bank accounts of Vladlen Stepanov, the husband of the former chief of Moscow Tax Inspectorate No 28 Olga Stepanova. It had been Stepanova who authorized return of the billions of rubles from the budget on December 24, 2007.
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Some EU countries ready to impose sanctions on Russian officials who could be involved in Magnitsky case
Interfax
Some EU countries are considering introducing sanctions on Russian officials who could be responsible for the death of Hermitage Foundation lawyer Sergei Magnitsky.
“The foreign ministers of some EU countries are ready to take practical measures and decisions in this area,” European Parliamentarian Heidi Hautala told a press conference at the Interfax central office on Monday.
The statement on the possible sanctions made in the European parliament became a powerful signal to the entire EU to take decisive measures, she said.
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