Posts Tagged ‘cherkasov’

24
December 2012

Duma Bill To Clamp Down on NGOs

Moscow Times

Amid the public furor over the State Duma’s proposed ban on U.S. adoptions, many seem to have overlooked the fact that the so-called “anti-Magnitsky act,” which passed the lower house of parliament on Friday, would also place harsh new restrictions on non-governmental organizations.

Unlike the adoptions ban, the new restrictions on U.S. funding for certain groups haven’t sparked pickets outside the Duma, and tens of thousands haven’t signed online petitions opposing them.

But human rights leaders say the rules are a further tightening of the screws on civil society organizations, which have been pressed in recent months by new laws that expanded the definition of treason and required certain groups to classify themselves as “foreign agents,” which all major NGOs boycotted.

“It feels like war has been declared,” said Alexander Cherkasov, head of the Memorial human rights organization. “Nobody sewed on the yellow star. The new law, to extend the metaphor, says: ‘We’ll shoot you even if you’re not wearing a yellow star.'”

The proposed rules would make it illegal for NGOs that receive funding from U.S. citizens or organizations to participate in “political activities” or otherwise threaten Russia’s national interests.

They would also ban Russian citizens who hold American passports from being members or leaders of “political” NGOs, including local branches of international groups, which could see their assets seized for breaking the law.

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09
April 2012

UK Businessman Fears Danger From Russia after ‘Police Leak’

The Mocow Times

A senior executive from Hermitage Capital fears his life may be in danger after his home address in London was leaked to officials involved in the pre-trial detention death of Hermitage lawyer Sergei Magnitsky.

Newly released court documents suggest Soca, the UK’s Serious Organized Crime Agency, passed the information to the Interior Ministry, who forwarded it to an official accused of blocking Magnitsky’s lawyers from visiting their client before his death, the Guardian reported Saturday.

The official is on the list of 60 people who would be banned from entering the US under proposed legislation to punish those involved in the 37-year-old lawyer’s death.

Magnitsky died in a detention center in 2009 after being refused medical treatment. He had been jailed on charges of tax evasion after accusing Russian officials of a $230 million tax fraud.

The executive whose address was revealed, Ivan Cherkasov, has been the subject of death threats from Russia, and he is also facing criminal accusations and an arrest warrant from an Interior Ministry official implicated in the tax fraud. Cherkasov says he and his family are now in danger of retaliation.

Senior Hermitage staff have received numerous death threats since Magnitsky’s death, and Scotland Yard’s counter-terrorism unit has offered protection against potential Russian hit men.

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09
April 2012

Financier fears for life over ‘UK police leak’ to Russia

The Observer

British police face questions over the apparent leaking of a businessman’s London home address to Russian officials implicated in the suspected murder of a prominent lawyer.

Newly disclosed court documents suggest the Serious Organised Crime Agency (Soca) passed confidential information to staff at Russia’s interior ministry, who are accused of being involved in the death of Sergei Magnitsky.

Magnitsky, 37, was working for a British-based investment fund, Hermitage Capital Management, when he exposed a tax fraud worth £144m, the biggest in Russian history. After accusing interior ministry officials of fraud, he was detained in Moscow’s Butyrskaya prison, where he died in November 2009 after having had his medication withdrawn. The Kremlin’s human rights council claims he was tortured and probably beaten to death.

Now a senior employee of Hermitage – who has already received a number of death threats from Russia – claims his family has been placed in danger by the apparent collusion between UK police and Russian interior ministry officials.

In the two years since Magnitsky’s death, senior Hermitage staff have received death threats that prompted them to contact Scotland Yard’s counter-terrorism unit, SO15, who offered security in case they were targeted by Russian hitmen operating in London.

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07
June 2011

Sergei Magnitsky charges fabricated, says Russia inquiry into Moscow lawyer’s death

Daily Telegraph

In a landmark investigation into the cell death of Moscow lawyer Sergei Magnitsky, a special Kremlin commission is likely to publicly implicate members of Russia’s Interior Ministry and FSB.

The metal cage used for prisoners in courtroom No 14 at the Tverskoi regional court was empty during a recent hearing, its door wide open, when the court considered the arrest of Ivan Cherkasov, a senior executive at British investment fund Hermitage Capital.

Mr Cherkasov, who lives in London, said he has no intention of returning to face charges of tax evasion he says are false. He said his arrest was an act of revenge by members of the Russian security services.

Just days before, an independent commission set up by President Dmitry Medvedev said that the charges in the case of Russian lawyer Sergei Magnitsky were fabricated and that Interior Ministry and FSB security service officers were at least partly responsible for Mr Magnitsky’s death in Moscow’s Butyrka prison in 2009.

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02
June 2011

Prosecutor General Yuri Chaika Under Orders to Focus Attention on the Notorius Magnitsky Case

WPS: What the Papers Say

Two criminal proceedings are associated with Magnitsky, lawyer in the employ of Hermitage Capital Management who died behind the bars. One of them concerns criminal charges pressed against Magnitsky himself, the investigation is carried out by the Interior Ministry’s Investigative Committee. The other deals with circumstances of his demise in prison, investigated by the Russian Investigative Committee. The Prosecutor General’s Office is supposed to run a check on both investigations.

It should be noted that the Prosecutor General’s Office completed examination of the former criminal proceedings on the request from the Russian Investigative Committee earlier this week. It said it had uncovered no violations. Three days later, Medvedev told Prosecutor General Yuri Chaika to “boost procuracy supervision” and run another check. Meeting with his American counterpart Barack Obama last week, the president had been reminded of the importance the U.S. Administration was attaching to impartial investigation of the lawyer’s death.

Assistant Secretary of State for Democracy and Human Rights Michael H. Pozner made a statement in the meantime. He said that the U.S. Administration welcomed the judiciary reforms and reorganization of law enforcement agencies launched in Russia but was distressed by the lack of progress in the investigation of Magnitsky’s death.

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31
May 2011

Magnitsky charges were fabricated, inquiry says; Justice Leaked document shows commission will blame Interior Ministry officials and FSB for lawyer’s cell death

Daily Telegraph

In a landmark investigation Into the cell death of Moscow lawyer Sergei Magnitsky, a special Kremlin commission Is likely to publicly Implicate iriGmDors of the Interior Ministry and FSB.

The metal cage used for prisoners in courtroom No 14 at the Tverskoi regional court was empty during a recent hearing, its door wide open, when the court considered the arrest of Ivan Cherkasov, a senior executive at British investment fund Hermitage Capital.

Mr Cherkasov, who lives in London, said he has no intention of returning to face charges of tax evasion he says are false. He said his arrest was an act of revenge by members of the Russian security services.

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20
May 2011

“Who knows where I will be soon”

Russia Beyond the Headlines

The metal cage used for prisoners in courtroom No. 14 at the Tverskoi regional court was empty during a recent hearing, its door wide open. Moscow spring sunshine streamed through windows, their metal bars pushed aside.

There was no need for locks two weeks ago when the court considered the arrest of Ivan Cherkasov, a senior executive at British investment fund Hermitage Capital. Cherkasov lives in London and has no intention of returning to face the charges of tax evasion he says are false. He says his arrest is a counter attack by rogue forces in the Russian security services.

In a bold and surprising move just days before, an independent commission set up by President Dmitry Medvedev said that the charges in the case of Russian lawyer Sergei Magnitsky were fabricated by Interior Ministry officials and that Interior Ministry and FSB security service officers were at least partly responsible for Magnitsky’s death in 2009.

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17
May 2011

Russian police escalate case against William Browder

The Daily Telegraph

Lawyers for William Browder, chief executive of UK-based hedge fund Hermitage Capital Management, have attacked Russian police for the “flagrant misuse of the criminal justice system” in attempting to summon him to Moscow for questioning.

Mr Browder has been fighting a campaign against corrupt state officials for allegedly stealing $230m (£140m) from the Russian taxpayer and causing the death in custody of his colleague Sergei Magnitsky, a investigative lawyer.

The summons came from one of the officers accused of the alleged crimes and did not allegedly go through the proper channels.

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13
May 2011

Russia summons British hedge fund exec concerning murder of lawyer investigating corruption in Moscow

International Business Times

Russian Interior Ministry investigator Oleg Silchenko, who was responsible for the false arrest, torture and murder in custody of Hermitage Fund’s lawyer Sergei Magnitsky, has issued a summons to question the CEO of Hermitage Capital Management, William Browder, in Moscow.

The summons came by fax from Silchenko just two days before the date of the intended questioning. Silchenko’s notice was printed on Russian Interior Ministry letterhead and was faxed to Hermitage’s London office on 10 May, inviting William Browder to appear in Moscow two days later on May 12, at 11am at the Ministry of Interior Investigative Committee: Office 71, 10/2 B Nikitskaya, Moscow, Russian Federation.

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