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Guilty: Russian court passes verdict on dead lawyer at center of row with the West
A mild-mannered corporate lawyer who’s been dead for almost four years was found guilty of tax evasion in a Moscow court today.
The posthumous trial of Sergei Magnitsky, who testified about a $230 million tax scam by high officials and then found himself arrested by the same police officers he had accused, had become for many people around the world a symbol of just how strange – and often, scary – a place Russia has become during the third Kremlin term of Vladimir Putin.
The vast gulf of disagreement between Russia and the West over the Magnitsky case has been, perhaps, the single most painful aggravating factor in the worst diplomatic chill between Moscow and Washington since the end of the cold war.
Mr. Magnitsky died under suspicious circumstances, after allegedly being beaten in a Moscow pre-trial detention center in November 2009, about a year after his arrest.
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Kremlin: No evidence of a crime in whistleblower’s suspicious prison death
Despite independent evidence that Sergei Magnitsky was beaten to death in prison in 2009 in an incident that has chilled US-Russian relations, Russia’s top investigators have closed the case.
The Kremlin’s Investigative Committee, Russia’s top law enforcement body, has ended its inquiry into the 2009 prison death of whistle-blowing lawyer Sergei Magnitsky, saying it can find no evidence of criminal wrongdoing in the way his life ended.
It’s the latest surprise in a case that has long been viewed as the acid test of the Kremlin’s willingness to fight corruption within its own government ranks. The issue has been front-and-center as US-Russia relations have gone into a downward spiral of acrimony and mistrust in recent months. A controversial US law signed by President Obama in December, which aims to punish Russian human rights violators, is named the Magnitsky Act.
The reason the Investigative Committee’s finding comes as a bit of a surprise is because some element of foul play in Mr. Magnitsky’s prison death had previously been the single point that all sides had agreed upon in the extremely complicated, contentious, and tragic story of Sergei Magnitsky.
“This decision by the Russian investigative authorities is a clear indication that they have decided to ignore the conclusions of two independent domestic commissions on the case,” Hermitage Capital, Mr. Magnitsky’s former employer, said in a statement.
“It is a sign of an overwhelming government cover up, and the extent that the Russian government is ready to go to protect those exposed by Magnitsky for committing crimes against the state,” it said.
Magnitsky was a lawyer working for Hermitage when he uncovered what he alleged was a vast scam by top Russian police and tax officials to embezzle $230 million in taxes paid by Hermitage firms in 2006.
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Is Russia trying a dead whistle-blower because of a US law?
The US recently enacted legislation targeting those Russian officials involved in the 2009 death of whistle-blowing lawyer Sergei Magnitsky, spurring an angry reaction from the Kremlin.
At the center of the stormiest US-Russia diplomatic crisis since the cold war stands the enigmatic figure of Sergei Magnitsky, for whom the US Senate has named a punitive new law that imposes harsh visa and economic sanctions against scores of Russian officials who are deemed to have committed serious human rights violations.
The tale of Mr. Magnitsky, a corporate lawyer who blew the whistle on a vast corruption scheme, was arrested by the same officials he had implicated, and was allegedly beaten to death in prison over three years ago, appears to validate all the worst suspicions held in the West about the nature of Vladimir Putin’s Russia. The Magnitsky Act, signed into law by President Barack Obama last month, is a controversial new breed of legislation that aims to compensate for the perceived failures of Russia’s justice system by meting out punishment to about 60 Russian officials deemed to have been involved in the wrongful prosecution and alleged murder of Magnitsky.
The Kremlin’s incandescent response makes it likely that the mutual acrimony will expand in weeks to come. Mr. Putin called the Magnitsky Act a “purely political, unfriendly act” that demanded a stern riposte. Last week he signed the retaliatory Dima Yakovlev Act, whose key provision is a ban on all adoptions of Russian children by US citizens.
But in an apparent effort to overturn the widely-held Western narrative, which sees Magnitsky as the victim of corrupt officials and a lawless state, Russian prosecutors have announced they will put the deceased Magnitsky on trial later this month, seeking to prove that he and his former boss, Bill Browder, head of the London-based Hermitage Capital, were the real criminals.
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What’s behind Russia’s bill banning US adoptions?
The bill had originally been a smaller, tit-for-tat response to US legislation, but the Russian Duma has expanded it into a much broader anti-American measure that even Putin may not approve.
A Russian bill that had seemed initially like a tit-for-tat response to US legislation now looks to be exploding into broad legislation that bars almost any US citizen from engaging in non-business activity in Russia – including the adoption of Russian children.
Russia’s State Duma on Wednesday passed a bill, in key second reading, that would ban all adoptions of Russian children by US citizens, order the closure of any politically-active nongovernmental organization with US funding, and block US passport-holders from working in any nonprofit group that authorities deem connected with politics. The bill passed the 450-seat Duma overwhelmingly, with just 15 deputies opposed.
The now radically-amended Dima Yakovlev bill, named after one of 19 Russian children who have died because of alleged negligence of his American adoptive parents in the past two decades, goes far beyond the originally-stated intent to respond to the US Senate’s Magnitsky Act, signed into law by President Obama last week.
The initial bill, which passed first reading last Friday, would have levied economic and visa sanctions against US officials allegedly involved in human rights abuses against Russians. Among the categories of Americans to be hit in the original bill were adoptive parents who abused their Russian-born children and officials involved in the extradition and prosecution of Russian arms dealer Viktor Bout, who was sentenced to 25 years in prison by a New York court last year.
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US Magnitsky Law draws Kremlin ire – but many Russians support it
The new law, enacted in the US last week to target Russians involved in the death of lawyer Sergei Magnitsky, has infuriated the Kremlin, which sees it as a ‘purely political, unfriendly act.’
Russia’s State Duma will take up a stern new bill Tuesday, the Dima Yakovlev List, aimed at punishing US officials who are implicated in human rights violations against Russians, including adoptive children who die at the hands of American parents and others allegedly abused by the US justice system.
The Duma bill appears to be pure retaliation for the Magnitsky List, targeted against Russian officials involved in the 2009 prison death of Russian anti-corruption whistleblower Sergei Magnitsky, which was signed into law by President Obama on Friday.
The Yakovlev List, named after one of about 15 Russian children to die at the hands of their adoptive US parents in the past two decades, will levy tough economic and visa sanctions against American officials perceived to be involved in mistreatment of Russians.
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Cold war-style blacklists? Wide ripples from Russian lawyer’s death in prison.
Two Russian generals have reportedly called off a US visit after senators asked for a review of their visa requests. A proposed Senate bill would restrict visas for 60 Russians allegedly linked to the case of Russian lawyer Sergei Magnitsky.
Sergei Magnitsky was just one statistic among more than 4,000 people who die each year after being consigned to Russia’s overcrowded and brutality-plagued prison system.
But the story of the dedicated corporate lawyer who died under suspicious circumstances in pretrial custody two years ago, after being arrested by the very police officers he had testified against in a major corruption case, has shocked the world and led to a wave of repercussions that could undo the tenuous “reset” that has thawed US-Russian relations since President Obama took office.
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Helping Russia avoid Putin kleptocracy
Revolutions often ignite over pervasive corruption – or rather when enough people demand integrity in government. Arabs had that aha moment this year. In Russia, the moment may be soon with news that Vladimir Putin plans to take back the presidency.
Mr. Putin does not appear the greedy sort, but his harsh consolidation of power has created a political system ranked as one of the world’s most corrupt – worse than Haiti’s or Nigeria’s. Other nations might want to start planning for another Russian revolution in coming years, given what the US Embassy in Moscow has called a “virtual mafia state” centered on the Kremlin.
Polls show a declining popularity among Russians for the once highly admired Putin. And the widespread corruption – estimated at $300 billion a year in kickbacks and bribes – will only hinder necessary reforms to prevent economic troubles as Russia’s oil production declines.
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Russia’s Medvedev sides with human rights activists on Sergei Magnitsky killing
Russian President Dimitry Medvedev surprised many when he backed a report blaming the 2009 fatality of anticorruption lawyer Sergei Magnitsky on prison brutality.
But Russian President Dmitry Medvedev appeared to do that Tuesday after being handed a scathing report, prepared by the Kremlin’s own human rights commission, that described the 2009 prison death of anticorruption lawyer Sergei Magnitsky as the work of prison guards who savagely beat him and doctors who refused to treat him. The report also blamed top officials for covering up the whole affair.
“The case of Magnitsky is a very sad case, for this man is dead, and in all likelihood, there were certain criminal actions that led to this result,” Mr. Medvedev said after meeting with the commission, an advisory body that includes some of Russia’s top human rights campaigners.
While the Kremlin commission’s advice is often ignored, experts say things might be different this time. The report given to Medvedev, which clashes sharply with the findings of an official investigation, not only describes the appalling conditions Mr. Magnitsky was subjected to but also names several prison officials and medical authorities who allegedly colluded in the abuse.
“Our report is no abstract document,” says Valery Borshchev, a former Duma deputy and coauthor of the report. “We name the people actually responsible for what happened to Magnitsky and cite the evidence that permits us to accuse them of corruption and other legal violations. We name the doctors who withheld medical assistance from him. We don’t name any top officials because their involvement has yet to be proven.”
Unlawful arrest, brutal detention
Magnitsky, a lawyer with the British-based Hermitage Capital, had filed a 2008 lawsuit alleging a $230 million tax fraud by a number of top Russian law enforcement officials. Within weeks, he was arrested by some of those same officials, charged with fraud, and taken to Matrosskaya Tishina, a notorious Moscow pretrial detention center.
A year later, Magnitsky died of heart failure in prison after apparently being denied medical treatment. The case, which seemed to exemplify the worst of Russia’s corruption-ridden justice system and violence-plagued prisons, attracted widespread attention. At the time, Medvedev promised a full investigation.
But the official inquiry presented Monday found no fault with prison officials and merely blamed unnamed doctors for not acting efficiently in his case.
“The experts identified deficiencies in the medical care given to Magnitsky during his detention, which may have prevented a timely diagnosis of his chronic illness,” a spokesman for the official Investigative Committee, Vladimir Markin, told journalists. “In this regard, he was not provided with timely and appropriate treatment.”
But the report given to Medvedev the next day by the Kremlin human rights panel provided evidence that Magnitsky’s original arrest was unlawful, that his detention was marked by beatings and possibly torture aimed at extracting a confession of guilt, and that prison officials instructed doctors not to treat him.
“It is clear that Magnitsky, who was in a critical state of health, was beaten in prison,” says Mr. Borshchev.
On the night he died “he was delivered to Matrosskaya Tishina in serious condition. But the doctor on duty, instead of treating him, allowed eight guards to take him into a small cell in handcuffs. The doctor also called an ambulance, but it was not allowed to enter the prison gates for over an hour. When [medical personnel] were able to enter, Magnitsky was already dead. It is a recorded fact that he had been beaten by truncheons,” he says.
“We insist that several members of the [official] Investigation Committee be made to answer for their conduct, as well as certain judges who abetted his illegal arrest, prolonged his detention and denied his relatives permission to visit him in prison …
“It is clear that the system swept down on Magnitsky and destroyed him,” he adds. “The lesson here is that a person is defenseless against the system.”
Signs of reform
Some members of the commission say that the fact that Medvedev has defied the official investigation and admitted that “criminal actions” played a role in Magnitsky’s death means that the system can be reformed.
“I think Magnitsky’s case is proof that our society, supported by the president, can force the system to be accountable,” says Kiril Kabanov, head of the official National Anti-Corruption Committee. “Right now we have a lot of other cases similar to Magnitsky’s, which means that what happened to him is not that unusual.”
He says there is a lot of institutional resistance to revealing and punishing abuses, and dealing with it will require a big push from the Kremlin.
“Officials tend to cover up and protect their workers [who commit abuse], and seem ready to accuse anybody else – even international conspiracies – for the allegations against them, rather than own up to the real state of affairs,” he says.
Another commission member, former judge Mara Polyakova, says reform will not be easy.
“This case spotlights all the defects of our law enforcement organs and courts which we’ve long known about,” she says. “The fact that the Magnitsky case has attracted such resonance is good, but don’t imagine all the vice we’re dealing with can be eliminated at a single stroke. The system itself is vile, and change will be a long, hard struggle.”
International pressure
Last month Russia’s top prosecutor, Yury Chaika, slammed the US Senate for introducing a bill, the Sergei Magnitsky Rule of Law Accountability Act of 2011, which would deny US visas and freeze the US-based assets of Russian officials accused of committing illegal reprisals against human rights activists. This week, the Dutch parliament unanimously passed a similar resolution.
“Investigative bodies and the Russian justice system are coming under pressure. I believe that this is unacceptable,” Mr. Chaika said.
But Masha Lipman, editor of the Moscow Carnegie Center’s Pro et Contra journal, says international pressure like that was probably a big factor in forcing Medvedev to make his public admission.
“What makes this case truly unique is the very diverse effort to compel the Russian government to investigate thoroughly, and not to let the perpetrators get away with it. The president was forced to say something he never would have said in public otherwise,” she says.
“Medvedev’s words suggest an effort by nervous Russian officials to try to soften their position, reconcile with the US, Holland, and other foreign countries. It’s a struggle, but the threat of sanctions against Russian officials, who like to stash their assets abroad and travel to foreign countries, is something that appears to be working,” she says.
“Now we must wait to see what happens next. Is this as far as Medvedev is prepared to go? People are waiting for more than words, they want to see something definitive, proceedings opened, charges laid against the perpetrators. That would be something,” she adds. онлайн займы unshaven girl female wrestling https://zp-pdl.com/online-payday-loans-cash-advances.php https://www.zp-pdl.com hairy woman
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To learn more about what happened to Sergei Magnitsky please read below
- Sergei Magnitsky
- Why was Sergei Magnitsky arrested?
- Sergei Magnitsky’s torture and death in prison
- President’s investigation sabotaged and going nowhere
- The corrupt officers attempt to arrest 8 lawyers
- Past crimes committed by the same corrupt officers
- Petitions requesting a real investigation into Magnitsky's death
- Worldwide reaction, calls to punish those responsible for corruption and murder
- Complaints against Lt.Col. Kuznetsov
- Complaints against Major Karpov
- Cover up
- Press about Magnitsky
- Bloggers about Magnitsky
- Corrupt officers:
- Sign petition
- Citizen investigator
- Join Justice for Magnitsky group on Facebook
- Contact us
- Sergei Magnitsky