Posts Tagged ‘Hermitage’
U.S. gets serious on Russian mega-corruption case
One of Russia’s most notorious scandals, the death in prison of hedge fund lawyer Sergei Magnitsky, is taking on an international political dimension. The United States has become the first country to impose a visa ban on Russian officials accused of complicity in the affair, which threatens to sour U.S.-Russia relations. But Russia’s conspicuous failure to investigate this crucial case means the West is right to act.
No case better illustrates the pervasive nature of Russian corruption — and the Kremlin’s woeful failure to tackle it. A lawyer for London-based Hermitage Capital, managed by the well-known investor William Browder, Magnitsky was arrested after he had accused Russian officials of involvement in a $230 million tax fraud. His subsequent death in prison naturally caused a global stink. But the subsequent cover-up was even more shocking and revealing. Russia’s inability to pursue the real culprits seems to indicate that its entire law enforcement system is rotten to the core.
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US bans Russian officials linked to Magnitsky death: report
The Washington Post has a scoop today saying that the US State Department has put Russian officials connected to the death of lawyer Sergei Magnitsky on a visa blacklist.
Magnitsky’s colleagues have long been pushing for the move. In May, Senator Benjamin Cardin introduced a bill that would impose sanctions on 60 officials involved in Magnitsky’s death, but, according to the Washington Post, the US State Department unilaterally adopted the move.
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U.S. puts Russian officials on visa blacklist
The U.S. State Department has quietly put Russian officials connected to the death of lawyer Sergei Magnitsky on a visa blacklist as Moscow threatens to curtail cooperation on Iran, North Korea, Libya and the transit of supplies for Afghanistan if the Senate passes a measure imposing even tougher sanctions for human rights abuses.
The Russian government has grown ever more infuriated by a series of international reprimands over the case of the 37-year-old lawyer who died a painful death in pretrial detention, and it has complained that other countries are interfering in its domestic affairs.
The European Parliament, Canada and the Netherlands are moving toward their own visa bans for a list of 60 Russians involved in the case. The United States, however, is the first to have an active blacklist for the Russians, although senior U.S. officials say it has fewer than 60 names.
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UN Rapporteur on Torture Juan Mendez, discusses the Sergei Magnitsky case
The State We’re In, Featuring an interview with UN Rapporteur on Torture, Juan Mendez, where he also discusses the Sergei Magnitsky case from 32:40
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Colonel Natalya Vinogradova
Deputy Head of the Investigative Committee of the Interior Ministry colonel Natalya Vinogradova, who participated in the investigation of investment fund Hermitage Capital of lawyer Magnitsky may be involved in receiving a bribe of 40 thousand dollars for the renewal of terminating the criminal case, said Chairman of the National Anti-Corruption Committee Kirill Kabanov, in his statement sent to the Chairman of the Investigative Committee, Alexander Bastrykin.
In 2008, the bribe, divided into tranches, Vinogradova, who had the name of Shcherbakova and then worked in a methodical control of the Interior Ministry met with the member of the “Guild of Lawyers of Moscow,” Vladimir Podolyakin. In 2003, the lawyer involved in client assets under the Moscow factory “Stekloagregat.” The case of forgery in the privatization was investigating at the police department of the Southern District, and to achieve the seizure of the plant, Podolyakina requsted Vinogradova to help him. After giving her a total of 40 thousand dollars, the case was sent to the main investigation department of the Moscow police, but the property has not been arrested. Then Vladimir Podolyakin asked Natalya Vinogradova to back money. After refusing, he went to the police. According to Kirill Kabanov, this is not the only accusation against N.Vinogradova.
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Investigative Committee officer bribed to reopen Magnitsky’s case
Shortly after the first people were accused in the death of lawyer Sergey Magnitsky, there is already one more person suspected of misconduct.
Human rights activists claim that the deputy head of the Investigative Committee, Colonel Natalia Vinogradova, may have received $40,000 for reopening the case against Magnitsky, the Vedomosti newspaper reported.
Vinogradova used to be the boss of an investigator dealing with Magnitsky’s case in 2008, but it was in fact she who made all decisions regarding the lawyer.
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Doctors’ NGO Says Magnitsky’s Death Documentation Incomplete
The U.S.-based organization Physicians for Human Rights says it is concerned by the official documentation related to the death in jail of Russian lawyer Sergei Magnitsky, RFE/RL’s Russian Service reports.
Magnitsky, an attorney for the investment firm Hermitage Capital, died in pretrial detention in November 2009. Officials said he died of heart failure. Human rights activists and his former colleagues, however, say he died because he was denied medical treatment.
On July 19, Physicians for Human Rights issued its report on Magnitsky’s death based on 44 documents provided by his relatives. The documents include Magnitsky’s letters to his family and his written requests to the management of the detention center to provide him with medical treatment.
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Magnitsky Gives Financial Center a Boost
Russian authorities took a major step in early July toward fulfilling their goal of creating an international financial center in Moscow. In fact, it was possibly the most significant step since the idea was first announced. Namely, they published the results of a public review of the case concerning the death of Hermitage Capital lawyer Sergei Magnitsky in a pretrial detention center. President Dmitry Medvedev had ordered the investigation. The report released by the president’s human rights council names individuals within the Interior Ministry, prosecutor’s office, Federal Tax Service, court system and prison who were responsible for Magnitsky’s death. That is not the end of the story — nobody has been arrested — but it is real progress.
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Magnitsky Case: Blemish on Russian-United States Relation
The Magnitsky case is at the center of the Russian-United States negotiations.
Death of the lawyer, investigating a case of large-scale tax machinations, became yet another obstacle in the relations between Moscow and Washington.
This question was discussed at top level during the visit of the Russian Foreign Minister Sergey Lavrov to Washington last week.
Vladimir Dubinsky tells more about the U.S. stance on the Magnitsky case. займ на карту микрозайм онлайн https://zp-pdl.com/get-quick-online-payday-loan-now.php https://zp-pdl.com/fast-and-easy-payday-loans-online.php unshaven girls
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