Posts Tagged ‘fedetov’

15
July 2013

Russian court convicts dead lawyer Magnitsky; case led to adoption ban

LA Times

A judge on Thursday found Sergei Magnitsky, a Russian whistleblower who died in custody in 2009, guilty of tax evasion, bringing an end to an unusual, posthumous trial that drew international condemnation and eroded U.S.-Russian relations.

The ruling against Magnitsky, a lawyer who disclosed an alleged multimillion-dollar scam, was largely symbolic. Judge Igor Alisov of Moscow’s Tverskoy district declared the case closed and there was no judgment against Magnitsky’s estate.

However, Magnitsky’s former boss, William Browder, CEO and co-founder of the investment fund Hermitage Capital Management, was also found guilty of tax evasion and sentenced to nine years in a Russian prison camp. He had been tried in absentia as part of the same case and said he will stop traveling to Russia or allied countries where he might face arrest.

In a telephone interview from New York, Browder called the court ruling “one of the most shameful moments for Russia since the days of Josef Stalin.”

Some human rights activists, including those close to the Kremlin, called the ruling against Magnitsky and the trial itself absurd.

“It is not the most appropriate of judicial decisions taken in Russia in recent times, putting it mildly,” said Mikhail Fedotov, the chairman of the Presidential Council on Civic Society and Human Rights, a Kremlin advisory body. “Besides, the dead can’t be tried by any human court; it is up to history to try them.”

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15
July 2013

The height of absurdity’: Moscow court finds whistle-blowing Russian lawyer Sergei Magnitsky guilty of fraud – three years after his death

The Independent

One of the more grotesque trials of recent Russian history came to an end as a Moscow court posthumously convicted the whistle-blowing lawyer Sergei Magnitsky of tax evasion.

Mr Magnitsky died in prison in 2009 after being ill-treated and not receiving treatment for pancreatitis. He had uncovered what he described as a massive fraud scheme that he alleged involved a number of Russian officials, but was then locked up by some of the same officials he was investigating.

Moscow’s Tverskoy Court was packed with journalists, but the defendant’s cage stood empty, as Judge Igor Alisov handed down the bizarre verdict. He convicted Mr Magnitsky of tax evasion, though for obvious reasons was unable to hand down a sentence.

“Magnitsky masterminded a massive tax evasion scheme in a … conspiracy with a group of people,” said Mr Alisov in barely audible tones as he took 90 minutes to read out the verdict. The court claimed that Mr Magnitsky was aided by William Browder, the British head of Hermitage Capital, the investment fund that had hired Mr Magnitsky to look into corruption. Mr Browder was sentenced in absentia to nine years in prison.

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24
December 2012

U.S. Petition On Russian Lawmakers Gains Support

Radio Free Europe

More than 32,000 electronic signatures have been added to an online petition urging the U.S. government to impose sanctions on Russian lawmakers supporting a bill that would ban the adoption of Russian children by Americans.

The petition urges the White House to add the names of legistlators supporting the bill to the list of Russians facing sanctions under the recently adopted Sergei Magnitsky Rule of Law Accountability Act.

The White House promises to respond to all petitions that gather more than 25,000 signatures within 30 days of being posted. However, the president is not obligated to take any action.

The petition is being actively promoted on Russian social media sites, and almost all the signatures most likely are those of Russian citizens.

Activist Mikhail Shneider wrote on his Facebook page earlier on December 23:

“The signatures mean that the president is obliged to accept any petition that is signed by at least 25,000 people in 30 days. We have gathered that many in one day…. We continue collecting. There are 40,320 minutes until January 20 [when 30 days expires]. We are now gathering between 30 and 35 signatures a minute. By January 20, we could collect more than 1 million signatures.”

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23
May 2012

Civil society surges ahead of the authorities

Moscow News

Russia’s civil society has made a dramatic leap forward over the past three years and is doing much more to curb corruption than the authorities, Yelena Panfilova, a prominent, outgoing member of the presidential anti-corruption and human rights council, said on Wednesday.

“Russia today is not the same country it was when I joined the council three years ago; first of all, it’s about the society, not the authorities,” Panfilova, who heads Transparency International’s Russian branch, said at a news conference in Moscow marking the end of the council’s term under President Dmitry Medvedev.

Panfilova announced last week that she was not planning to continue her work with the council, which is expected to be reshuffled following the inauguration of Vladimir Putin on May 7. Several other council members also said they were going to resign.

Some observers have suggested it was their unwillingness to compromise with former KGB agent Putin that forced them to leave the council. But Panfilova downplayed the allegation on Wednesday, saying her departure was due to her desire to focus on civil activism rather than a falling out with the authorities.

Council members admitted that their success in promoting human rights and the rule of law in Russia was limited.

“We have done a small part of what we were planning to do,” Lyudmila Alexeyeva, who heads the Moscow Helsinki Group, said.

’No disappointment’

Yet, when asked by a Western reporter whether they were disappointed with a lack of progress in their work, council members said they were rather realistic and did not expect things to improve by leaps and bounds.

“To be disappointed, one must first be charmed,” Panfilova quipped, adding that this was not the case with her, since she realized that Russia still has a long way to go before its citizens can enjoy full human rights and social justice.

She admitted, however, that she was “embarrassed” with the strong opposition that many of the council’s initiatives faced from local officials who were reluctant to sacrifice their power in favor of a more open and just society.

Unresolved cases

Among the goals to be pursued by the newly formed council, Fedotov and his colleagues named the tightening of punishment for abuse of media freedom, the creation of public television, as well as better anti-corruption controls.

It is yet unclear how many of the council’s current initiatives will survive Putin’s return to the Kremlin. The issues in question include the high-profile cases of jailed ex-Yukos head Mikhail Khodorkovsky and anti-corruption lawyer Sergei Magnitsky, whose death in a Moscow pre-trial detention in November 2009 triggered international outcry.

“We couldn’t resolve the main problems with the Khodorkovsky and Magnitsky cases,” Mara Polyakova, a council member overseeing reforms in the legal and law enforcement systems, admitted.

Nevertheless, she said she believed the council’s campaign to highlight the Khodorkovsky case had a “major effect on our citizens.”

Khodorkovsky and his business partner Platon Lebedev were detained in 2003 on fraud charges and subsequently jailed for eight years. They had been due for release in 2011, but were found guilty on a second set of charges and their sentences extended until 2018 in a highly controversial trial in December 2010.

In early February, the council urged Medvedev to pardon Khodorkovsky along with 30 other prisoners. But Medvedev refused, saying he did not understand why he should pardon someone who had not asked for clemency.

Hermitage Capital lawyer Magnitsky’s death at Moscow’s infamous Matrosskaya Tishina pretrial detention center came to Medvedev’s attention last year, after the presidential council issued a report saying that his arrest was unlawful, his detention marked by beatings and torture aimed at extracting a confession of guilt, and that prison officials instructed doctors not to treat him. Two doctors have been charged with negligence in connection with the case, but charges were subsequently dropped against one of them.

Magnitsky was arrested in November 2008 on tax evasion charges by those same officers he had shortly before accused of stealing $230 million from the state budget.

New council ‘up to Putin’

Fedotov said it was up to Putin to ensure that the council does not “turn into window dressing.”

Fedotov said he would welcome any newcomers in the council if they share the same values as those whom they would replace.

“But if in the place of those great people we will have people who attack human rights rather than protect them… I will not be there,” he said. онлайн займы hairy girl https://zp-pdl.com/online-payday-loans-cash-advances.php https://zp-pdl.com/best-payday-loans.php payday loan

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02
May 2012

Russia’s Civil Society ‘Beats Authorities’ in Tackling Corruption

RIA Novosti

Russia’s civil society has made a dramatic leap forward over the past three years and is doing much more to curb corruption than the authorities, Yelena Panfilova, a prominent, outgoing member of the presidential anti-corruption and human rights council, said on Wednesday.

“Russia today is not the same country it was when I joined the council three years ago; first of all, it’s about the society, not the authorities,” Panfilova, who heads Transparency International’s Russian branch, said at a news conference in Moscow marking the end of the council’s term under President Dmitry Medvedev.

Panfilova announced last week that she was not planning to continue her work with the council, which is expected to be reshuffled following the inauguration of Vladimir Putin on May 7. Several other council members also said they were going to resign.

Some observers have suggested it was their unwillingness to compromise with former KGB agent Putin that forced them to leave the council. But Panfilova downplayed the allegation on Wednesday, saying her departure was due to her desire to focus on civil activism rather than a falling out with the authorities.

“I believe that the society is doing much more, much better to counter corruption … than three years ago, and more than the authorities do,” she said.

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02
December 2011

Members of Presidential Council take part in questioning re: Magnitsky case

ITAR-TASS

The Council under the President of the Russian Federation for the Promotion of Civil Society and Human Rights took part in the questioning of defendants in the so-called Magnitsky case, Mikhail Fedotov, the Council’s head, who takes part in the second Russia-EU Civil Society Forum, told reporters here on Thursday.

“We have received an investigator’s invitation to dispatch members of the Council to take part in the questioning of defendants in the case on Magnitsky’s death,” he said. He noted that this joint work had already been done and members of the Council had taken part in the questioning. “This was an unprecedented level of openness to public scrutiny that set a very good example. We have reached agreement with chairman of the Investigation Committee Bastrykin that such practice should become norm,” Fedotov added.

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28
November 2011

Report: Lawyer Beaten to Death

The Moscow Times

New evidence released Monday added weight to suspicions that Hermitage Capital lawyer Sergei Magnitsky was beaten to death by prison guards in 2009 and did not die from health problems as previously claimed by the authorities.

A report by Hermitage Capital, once Russia’s largest foreign investment fund, found that the 37-year-old lawyer was left to die on a cell floor after suffering a brain trauma in the beating apparently ordered by prison officials.

The report, which runs at 75 pages in English and 100 pages in Russian, offers gruesome photos from the morgue that depict bad bruises on what it says are Magnitsky’s wrists and legs.

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28
November 2011

Magnitsky was tortured in prison – Hermitage Capital

RIA Novosti

Hermitage Capital investment fund on Monday released an in-depth and documented report accusing Russian officials of the false arrest, torture and pre-trial death of its auditor Sergei Magnitsky and the subsequent cover-up by Russian officials.

“Most shockingly, this report proves that nearly every high level Russian official in the law enforcement system publicly lied to cover up the fact that he was systematically denied medical care for a life threatening illness,” Hermitage Capital said in a press release.

Magnitsky was arrested and jailed without trial in November 2008 and died in police custody a year later after being denied medical care. The 37-year-old lawyer had accused tax and police officials of carrying out a hefty $230-million tax scam.

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14
August 2011

Russia charges doctors over jail death

Big Pond News

Russia has charged two doctors at a Moscow prison with causing the 2009 death in pre-trial detention of lawyer Sergei Magnitsky, a tragedy that ignited global outrage, investigators say.

The Investigative Committee said on Friday it had “established a direct link between Magnitsky’s death and actions of the doctors in the prison” and had charged prison doctors Larisa Litvinova and Dmitry Kratov.

Litvinova is charged with causing death by negligence and if convicted could face up to three years in prison.

Kratov, who holds the senior post of deputy prison director, is charged with carelessness and faces up to five years in jail.

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