Posts Tagged ‘interfax’

02
November 2011

Alexeyeva ‘moderately optimistic’ about investigators’ statement over Magnitsky inquest

Interfax

Head of the Moscow Helsinki Group (MHG) Lyudmila Alexeyeva has welcomed a statement by the Russian Investigative Committee that it might extend the list persons suspected in the death of lawyer Sergei Magnitsky while in custody.

“I am being moderately optimistic about it,” she told Interfax on Tuesday.

“Promising does not mean doing,” she added.

On Tuesday, the Russian Investigative Committee announced that the main criminal inquiry into Magnitsky’s death is not over yet and, if new suspects emerge, they will be prosecuted.

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06
October 2011

Rights activist wants investigator Dmitriyeva suspected of bribery to be questioned under Magnitsky case

Interfax

Russian Interior Ministry investigator Nelly Dmitriyeva, who has been detained on suspicion of accepting a major bribe, should be questioned under an inquiry into Hermitage Capital auditor Sergei Magnitsky’s death, says Moscow Helsinki Group member Valery Borshchyov.

“I would like everyone included in the Cardin list and having relation to the Magnitsky case to be thoroughly questioned by the Investigative Committee, which is paying too little attention to these people today,” Borshchyov, who is participating in an independent public investigation into the Magnitsky case, told Interfax on Wednesday.

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06
October 2011

Russian rights veteran doubts Politkovskaya murder mastermind will be found

Interfax

The head of the Moscow Helsinki Group, Lyudmila Alekseyeva, doubts that the real commissioner of the murder of Novaya Gazeta [newspaper] observer Anna Politkovskaya will be established.

“There are some very positive assessments of investigators’ actions coming from Novaya Gazeta and Politkovskaya’s son, Ilya. They are happy about something. But I have serious doubts that the real commissioner [of the murder] will be ascertained,” Alekseyeva told the Interfax news agency on Thursday [6 October].

She said that “one of the links in power-wielding structures” may be involved in the murder.

“Their principle is not to give up their own. Working closely on the case of Sergey Magnitskiy [Hermitage Capital lawyer, who died in pre-trial detention], I have come to see how solidly this logic works, how they resist absolutely obvious things. They do not give up their own,” Alekseyeva said.

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05
October 2011

“Magnitsky list” investigator detained on 3m-dollar bribe suspicions

Interfax

A special investigator of the main investigations directorate of the Moscow Main Interior Directorate, Nelli Dmitriyeva, has been detained on bribery suspicions, the Interfax news agency reported on 5 October, quoting official Investigations Committee spokesperson Vladimir Markin.

“According to investigators, in the course of investigating a case on contraband, N. Dmitriyeva sought a 3m-dollar bribe from the suspects in order to have them released from criminal liability,” Markin said.

Markin said that Dmitriyeva acted through accomplices in obtaining the bribe. “On 23 August, a mediator [for Dmitriyeva] received 50,000 euros and 1,000 dollars from one of the suspects, as well as dummy bills imitating euros and dollars, of almost R50m [over 1.5m dollars] in value,” Markin said.

In a later report, Interfax quoted an unnamed law-enforcement source as saying that the amount in question actually stood at 5m dollars. According to the source, this amount was being extorted from “an entrepreneur who was a witness in the case related to supplies of tomographic equipment for hospitals of the Republic of Karelia”. In the same report, Interfax said that Dmitriyeva was on the so-called “Magnitskiy list”, for involvement in the case of Hermitage Capital lawyer Sergey Magnitskiy, who died in pre-trial detention.

Meanwhile, earlier in the day, popular anti-corruption blogger Aleksey Navalnyy wrote in his LiveJournal blog that Dmitriyeva was detained at around 1600 (1200 gmt) on 4 October and questioned why this had not been reported in the mainstream media as at 0400 gmt on 5 October. займы на карту срочно займ срочно без отказов и проверок female wrestling https://zp-pdl.com/apply-for-payday-loan-online.php https://zp-pdl.com/best-payday-loans.php микрозаймы онлайн

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03
October 2011

Activist hopes Europe will follow UK’s lead by imposing sanctions in Magnitsky case

Interfax

Head of Moscow Helsinki Group Lyudmila Alexeyeva has welcomed London’s decision to impose sanctions against the Russian officials who are believed to have been involved in the so-called Magnitsky case.

The news about the sanctions was revealed by British newspaper The Guardian.

“Our cause is growing and getting stronger. I hope that other European countries will follow Britain’s lead,” Alexeyeva told Interfax on Sunday.

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26
September 2011

Mother of late Russian lawyer claims he was killed in detention

Interfax

The mother of Hermitage Capital fund’s lawyer Sergey Magnitskiy, who died in a Moscow remand prison in November 2009, claims that her son was killed while in pre-trial detention, Russian Interfax news agency reported on 26 September, citing a statement issued by Hermitage Capital.

Lawyer Nikolay Gorokhov has filed Magnitskiy’s mother’s petition to the Russian Investigations Committee to initiate criminal proceedings against officials from the Prosecutor-General’s Office, the Interior Ministry, the Federal Security Service, the Federal Penal Service and 11 judges “as accomplices in organizing the illegal arrest, torture and killing of her son”, the statement says.

In total, more than 30 officials are named in Natalya Magnitskaya’s petition, who, she claims, were either involved in her son’s death or showed criminal negligence in connection with his case, Ekho Moskvy radio reported on 26 September.

“During more than 18 months since my son, Sergey Magnitskiy, died in pre-trial detention, (…) I have discovered and gained access to the information attesting to criminal wrongdoing against my son, specifically that his death had been the result of intentional acts of violence,” Interfax quoted from Magnitskaya’s statement.

The statement also noted that there had been signs of beating on Sergey Magnitskiy’s body, including damaged knuckles on both hands, multiple grazes and bruises, a puncture wound on his tongue and suspected head injury, as recorded in the death certificate.

“The fact of Sergey Magnitskiy’s murder is further substantiated by the results of a pre-investigation examination conducted, as we have learned, in the first days after his death, but made public only now. Three days after Magnitskiy’s death, on 19 November 2009, the investigations authorities of Moscow’s Preobrazhenskiy district collected evidence pointing to signs of murder, which was reflected in a corresponding report about the initiation of criminal proceedings under Article 105 of the Russian Criminal Code (murder),” Magnitskaya wrote in the petition.

She insists that the investigators looking into Magnitskiy’s death and the last hours of his life are relying on the theory of events proposed by employees of the remand prison where Magnitskiy had died, thus allowing them to conceal relevant evidence and information.

The law-enforcement agencies have not yet commented on Magnitskaya’s petition, Ekho Moskvy radio said. быстрые займы на карту займы на карту https://zp-pdl.com/get-quick-online-payday-loan-now.php https://zp-pdl.com/online-payday-loans-cash-advances.php займ на карту

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23
September 2011

Dutch foreign minister could raise Magnitsky sanctions issue with EU

Interfax

Dutch Foreign Minister Uri Rosenthal has urged the Russian authorities to prosecute the officials responsible for the death of Hermitage Capital lawyer Sergei Magnitsky, the company said.

The Netherlands Foreign Minister Professor Uri Rosenthal has sent a report to the Dutch Parliament about compliance with the resolution made by the lawmakers in July this year, imposing sanctions against Russian officials in the Magnitsky case, according to the company’s press release obtained by Interfax on Thursday.

In the event of no acceptable results of the Russian inquiry into Magnitsky’s death, Rosenthal “will raise the matter of taking measures against the Russian officials in the Magnitsky case at the EU level, the press release said.

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30
August 2011

Family opposed to re-opening Magnitsky tax evasion case

Interfax

Relatives of Hermitage Capital lawyer Sergei Magnitsky, who died in a Moscow jail in November 2009, disagree with the resumption of a criminal investigation against him based on tax evasion charges.

Magnitsky’s family dismissed this decision as inhuman, lawyers representing Magnitsky’s wife said in a statement obtained by Interfax.

“The right to rehabilitate a deceased person belongs exclusively to his close relatives. That is why they retain the right to make a decision about the resumption of an investigation with the aim of rehabilitating him in the future, if they deem it necessary,” the document says. займ на карту срочно без отказа buy over the counter medicines female wrestling https://zp-pdl.com/how-to-get-fast-payday-loan-online.php https://www.zp-pdl.com займ на карту онлайн

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26
August 2011

Russia: Magnitskiy family slams “inhumane” reopening of tax evasion case

Interfax

The relatives of Hermitage Capital lawyer Sergey Magnitskiy, who died in pre-trial detention, are against the investigation into his [alleged] tax evasion being reopened.

According to a statement given by the lawyer for Magnitskiy’s wife, which was obtained by the Interfax news agency, the relatives consider it inhumane to pursue an investigation with respect to a deceased person.

“The right of close relatives to exoneration of the deceased is their exclusive right. This is why they maintain this right going forward, [to be able] to decide to reopen an investigation for the purpose of exoneration at their own discretion,” the document says.

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