Posts Tagged ‘interior ministry’

21
May 2012

Court upholds posthumous investigation against Magnitsky

ITAR TASS

The Moscow City Court on Monday, May 21, upheld the decision to resume the investigation of Hermitage Capital Management auditor Sergei Magnitsky, who was charged with tax evasion and who died in an investigation prison.

The court thus rejected Magnitsky’s relatives’ cassation complaint in which they said that a resumption of the posthumous investigation would be unlawful and unconstitutional because “it is conducted not for the purpose of rehabilitation but for the purpose of accusation”.

The Interior Ministry also said that the investigators have no grounds for “Magnitsky’s rehabilitation”.
Magnitsky’s relatives claimed that further criminal proceedings after his death could be possible under law only for the purpose of his rehabilitation or with their consent. But neither is the case.

Having heard the arguments on both sides, the criminal board of the Moscow City Court ruled against the complaint. срочный займ payday loan https://zp-pdl.com/online-payday-loans-in-america.php https://zp-pdl.com срочный займ на карту

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10
March 2011

Hermitage Sues Russia Interior Ministry

FIN Alternatives

Hermitage Capital Management has sued Russia’s Interior Ministry, accusing it of abuse of power.

According to the hedge fund, once one of the largest foreign investors in Russia, the ministry had no basis for launching a tax investigation of Hermitage in 2007. Hermitage claims that Interior Ministry officials used the pretense of that investigation to raid the hedge fund’s offices and seize documents that they later used to defraud the Russian government of US$230 million in taxes paid by Hermitage.

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07
March 2011

Hermitage Capital Sues Russian Ministry Over Tax Investigation

Bloomberg

Hermitage Capital Management, the $1.2 billion hedge fund run by William Browder, sued Russia’s Interior Ministry, accusing it of opening an improper tax investigation that defrauded the government out of $230 million.

Hermitage filed a lawsuit at Russia’s Constitutional Court last month that says the ministry had no justification for opening a 2007 tax probe into a company the hedge fund advised on investments in the country. The probe allowed the ministry to obtain Hermitage documents that were used to steal taxes the London-based hedge fund had paid to the Russian government, Hermitage said in a statement released today.

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15
November 2010

Russian activist slams investigators’ latest statements on Hermitage fund

Ekho Moskvy

15 November: The Russian Interior Ministry’s statement that lawyer Sergey Magnitskiy, who died in 2009 in a pre-trial detention centre, participated directly in the embezzlement of budget money to the tune of R5.4bn [around 174.6m dollars] is “the height of cynicism”, Zoya Svetova, a member of the public oversight commission for Moscow’s places of compulsory detention, has said on air on Ekho Moskvy radio station.

She said she viewed the accusation as “a response to the campaign which is currently being conducted by the investment fund Hermitage Capital”, where Magnitskiy worked. “Its aim is to expose Interior Ministry personnel involved in the theft of an enormous sum of money – R5.4bn – from the Russian budget,” Svetova said, adding that this embezzlement had been investigated by none other than Magnitskiy.

“In the Russian law-enforcement system, it often happens that a victim suddenly becomes the accused,” she said.

The public oversight commission carried out its own investigation following Magnitskiy’s death, Svetova said. “We spoke to staff at the prison and with doctors, and I continue to assert that he was indeed reduced to death there – it was done intentionally,” she said

“Tomorrow it will be a year since the day Magnitskiy died, and in all European parliaments and the US Congress a film about his case will be shown,” she said. “It tells why Magnitskiy died, the conditions in which he was held in the Russian pre-trial detention centre, because his death still has not been investigated, and there are very great suspicions that he died from a lack of medical assistance, or was perhaps even murdered,” she added. срочный займ на карту unshaven girl female wrestling www.zp-pdl.com https://zp-pdl.com займ онлайн на карту без отказа

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