Posts Tagged ‘congress’
New Bill With Bipartisan Support Would Blacklist Group of Russian Abusers
U.S. News & World Report
27 June 2012, 16:02 GMT
For months, freezing wind blew through an overcrowded, smoky jail cell where Sergei Magnitsky was being tortured and held. Magnitsky, a Russian attorney who revealed the largest alleged tax-refund fraud in the country’s history, was held in conditions so poor, he contracted gallstones. Despite appealing for medical attention on 20 separate occasions, he was never treated.
After being relocated to multiple prisons, being poorly fed (if at all) and enduring deplorable conditions for nearly a year, Magnitsky died on Nov. 16, 2009, shortly after eight riot troopers handcuffed him to a bed and beat him with rubber batons.
William Browder, the Chief Executive Officer of Hermitage Capital Management, has recounted the horrifying tale repeatedly in senators’ and representatives’ offices across Capitol Hill in an effort to pass legislation that would blacklist all of those responsible for Magnitsky’s death.
Magnitsky worked as Browder’s lawyer at Hermitage, when he discovered $230 million in taxes the company paid were embezzled in an elaborate scheme by police, government officials, bankers and the Russian mafia. Magnitsky researched the crimes and testified against those involved and six weeks later was arrested. Browder estimates more than 60 people were involved in his death, from the guards who beat him to the ring of government officials who were responsible for his capture and imprisonment.
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FPI and Freedom House joint event: “Toward a Democratic Russia”
Yesterday in Washington DC, the Foreign Policy Initiative and Freedom House along with Senator Ben Cardin, Senator Kelly Ayotte, Kristiina Ojuland MEP and former Russian PM Mikhail Kasyanov debated how Russia can move towards democracy in the future.
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‘Magnitsky law’ makes progress in Senate
By Catherine Belton in Moscow and Geoff Dyer in Washington
A US Senate committee has approved a bill named after Russian anti-corruption lawyer Sergei Magnitsky that would impose sanctions on human rights abusers as new evidence emerged concerning the events leading up to Mr Magnitsky’s death.
On Tuesday the Senate foreign relations committee approved the “Magnitsky Law”, which has also passed a committee in the House of Representatives and which imposes restrictions on the financial activities and travel of Russian officials allegedly involved in the case.
The vote was held as friends and former colleagues of Mr Magnitsky released evidence that showed those accused by the lawyer of taking part in a lucrative tax rebate fraud had flown on numerous trips abroad with the owner of the bank that received the funds.
Mr Magnitsky died in a pre-trial detention centre in November 2009, more than a year after he alleged that a circle of interior and tax ministry officials had conspired to defraud the Russian budget through a $230m tax fraud scam.
The federal prison service has assumed partial responsibility for his death, accepting he was denied medical attention, while a government human rights council concluded that he was probably beaten to death while in custody on separate tax fraud charges.
His case has become a big irritant for the Obama administration’s efforts to “reset” relations with Russia and Moscow has threatened retaliation if the Magnitsky bill becomes law.
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Alekseyeva hopes Europe will follow example of U.S. with “Magnitsky law”
Russian human rights activists have backed the decision made by the U.S. Senate Committee on International Affairs to approve the “Magnitsky bill,” which envisions visa and financial restrictions on some Russian officials.
“It’s a very good decision. I hope some European countries will follow the example of the U.S.,” Moscow Helsinki Group Chairman Lyudmila Alekseyeva told Interfax on Wednesday.
Alekseyeva said no real investigation into the death in a Moscow detention facility of Hermitage Capital lawyer Sergei Magnitsky has been conducted in Russia. She said the decision made by the U.S. Senate committee is a signal from the international community to the Russian authorities.
“I believe it’s an international verdict,” Alekseyeva said.
Alekseyeva said she does not believe measures taken by Russia in response will be effective.
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McCain Requests Additional Sanctions in Magnitsky Case
U.S. Republican Senator John McCain on Tuesday said he expected President Barack Obama to consider additional sanctions in the case of Hermitage Capital lawyer Sergei Magnitsky’s death in 2009.
In his letter to Obama, McCain proposed imposing sanctions against an organized crime group he claims comprises Russian officials and bankers allegedly involved in Magnitsky’s death.
“I write you today to request that you begin a process to determine whether to designate and impose sanctions, under the authority of Executive Order 13581, against a dangerous transnational criminal organization known as the ‘Klyuev Group,’ which publicly available information suggests may have been involved in numerous international crimes,” McCain said in his letter.
“It is possible that one of those crimes was the murder of Sergei Magnitsky, a Russian lawyer killed in jail in retaliation for exposing the corruption of Russian officials who appear to have been aligned with the Klyuev Group,” he said.
“Publicly available information, much of it uncovered by Mr. Magnitsky himself before his arrest in Russia in 2008, suggests that the Klyuev Group has colluded with senior Russian officials to engage in bribery, fraud, embezzlement, company thefts, and other serious financial crimes,” he said.
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Magnitsky documentary suggests fraud, collusion between Russian officials, police detectives
In April the Novaya Gazeta newspaper reported that unusually large rebates were issued in 2009 and 2010 by the same tax offices involved in the Hermitage case, amounting to an additional $370 million or more, suggesting the refund scheme persisted beyond the Hermitage case.
On Tuesday, McCain wrote to President Obama, asking him to designate the circle of officials, dubbed the Klyuev group, as a criminal organization abusing global financial systems through extortion, money laundering and theft. Such a designation would result in the freezing of their assets and making it impossible for them to conduct business in dollars anywhere in the world.
According to the documentary and the documents, the key players knew each other from previous tax-refund cases, and from vacations in Cyprus, Dubai, Istanbul, Switzerland and London.
In late 2006, for instance, a company called Rengaz Holdings obtained a $107 million tax refund and deposited the money in Dmitry Klyuev’s Universal Savings Bank. That deal was handled by Klyuev’s lawyer, Andrei Pavlov, and approved by Olga Stepanova, the tax official in charge of Tax Office No. 28, according to documents unearthed by Magnitsky and provided by the Hermitage investigation. All three would later be involved in the Hermitage case.
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Boss of slain Russian whistleblower to Haaretz: Obama administration trying to appease Putin
Ahead of the Russian President’s visit to Israel, the founder of a company that invested in Russia, and was kicked out, says the U.S. is appeasing Putin for the sake of bilateral trade ties.
While President Vladimir Putin will be heading next week to Israel for a short visit that will include unveiling the Second World War Red Army memorial in Netanya, and meeting with Israeli top officials, – in Capitol Hill, businessman Bill Browder will be lobbying hard to convince Congressmen that Russia under Putin’s third presidential term is not a country that deserves “restart” of relations, not to mention what he calls the “appeasement” of Putin’s regime.
Bill Browder, co-founder and CEO of the British Hermitage Capital Management company, invested in Russia only to be pushed out of the country. In 2009, His Moscow lawyer, 37-year-old Sergei Magnitsky, was arrested after he exposed government corruption. While in prison Magnitsky was apparently beaten to death in his cell.
Congress is currently in the process of replacing the Jackson-Vanik amendment, which linked trade relations between the U.S. and the Soviet Union with the USSR’s treatment of its Jewish population, with a new law, named after Sergei Magnitsky. The Magnitsky Act is supposed to deny visas to Russian officials accused of human rights violations, and is being harshly criticized by the Kremlin, which warned that its passage would hurt relations between the two countries and could even lead to possible retaliatory steps.
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Kremlin calm about possible endorsement of Magnitsky Act
The Kremlin is calm about the possible endorsement of the Magnitsky Act, but warns Washington about possible counter measures.
Judging by the June 18 meeting of Presidents Vladimir Putin and Barack Obama in Mexico, “the act will be passed this way or another,” Presidential Aide Yuri Ushakov told reporters on Friday. “It seems the U.S. Administration has put up with that and seeks cosmetic changes.”
“Bearing in mind this reality, our president said calmly that the Russian reaction would be imminent. We are practically forced to react,” the aide said.
“We will react, and our reaction will be calm,” Ushakov said, without going into details. He said everything would depend on the final edition of the bill: there had been three editions so far. “We do not want to react at all, but we will have to,” he said.
In the words of Ushakov, Putin does not take this bill as a key question of Russia-U.S. relations. He thinks though that such problems may be solved in a calmer atmosphere. “It is possible to block travelling of particular persons in a quiet way, not in such a demonstrative form,” Ushakov said, adding that Putin conveyed that opinion to Obama. “That is a demonstrative anti-Russian step of the U.S.,” he said.
He also noted that the Kremlin had no illusions about the Magnitsky Act. “We knew from the start on which bill the Congress was working and which efforts the Administration was taking. We knew what it could do and what it could not, so it did not spring a surprise on us. The situation mirrors the heat of political structure ahead of the U.S. presidential election of November. Alas, it also mirrors the remaining anti-Russian feelings on the Capitol Hill,” he said.
Another confirmation of the use of the anti-Russian card in the election campaign, was the statement of Obama’s election rival, Republican Party candidate Mitt Romney, who said that Russia was a geopolitical rival of the U.S., he said. “We do not react to such statements; we take them absolutely calmly, because we understand that the election campaign is on and passions fly high,” he said. “Let us see whether such statements may help Romney win the election and whether he uses the same words after the election or understands that a balanced and pragmatic attitude to Russia meets U.S. national interests.”
Putin also commented on the possible adoption of the Magnitsky Act. “So be it,” he responded to an Itar-Tass question. “If any restrictions are imposed on U.S. trips of Russian citizens, then there will be appropriate restrictions on Russian trips of a certain number of Americans. I do not know who may need that, but if they do it, let it be. This is not our choice,” he said.
The bill known as the Justice for Sergei Magnitsky Act provides for visa and economic sanctions against a number of Russian citizens suspected by Washington with implication in the death of Hermitage Capital lawyer Sergei Magnitsky during his imprisonment.
The vote was due originally in April, but active lobbying of the U.S. President Barack Obama Administration delayed it. Foreign Relations Committee Chairman John Kerry explained the delay with the need to overcome disagreements over certain provisions of the bill.
Senator Benjamin Cardin (a Democrat) is the main sponsor of the bill, which will bar the aforesaid Russians and their families from visiting the United States and freeze their accounts in U.S. banks. The Cardin draft compelled the U.S. state secretary and treasury secretary to publish the Magnitsky list within 90 days since the adoption of the bill, together with the list of persons responsible for torture and other serious abuse of human rights.
Many Congress members view the Magnitsky Act as a mandatory condition of the cancellation of the discriminative Jackson-Vanik Amendment and the granting of a normal trade partner status to Russia. The Obama administration had been opposing that link until recently. hairy women unshaven girl https://zp-pdl.com/fast-and-easy-payday-loans-online.php https://zp-pdl.com/fast-and-easy-payday-loans-online.php займы на карту срочно
Clinton in the WSJ Strays on Russia Relations
In her op-ed in the June 20 Wall Street Journal, Secretary of State Hillary Clinton calls for the rescinding of the Jackson-Vanik Amendment that excludes Russia from permanent normal trading relations with the U.S., and argues that this will encourage a more open and prosperous Russia. At the same time, she indirectly argues against the proposed Magnitsky law (H.R. 4405) that would bar Russians involved in the murder of Sergei Magnitsky, a lawyer who investigated high level corruption, from entering the U.S.
In fact, rescinding Jackson-Vanik without passing the Magnitsky Law would be tantamount to abandoning any serious attempt to influence the internal situation in Russia and would not lead to a more “open and prosperous Russia.”
In her op-ed, Clinton refers to the “tragic death” of Magnitsky as if he died in a traffic accident. In fact, Magnitsky was deliberately tortured and murdered with the full participation of high-ranking Russian officials. She also states that the State Department has already imposed a visa ban on those implicated in Magnitsky’s death, without mentioning that the supposedly banned officials have never been named and, in the absence of a law, their ability to enter the U.S. could be restored at any time. There are also strong indications in statements from the Russian side that instead of the 60 officials that members of Congress believe are involved in the case, the State Department is prepared to ban only eleven.
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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