Posts Tagged ‘interpol’
INTERPOL cannot be used by the Russian Federation to seek the arrest of Mr William Browder
On 24 May 2013, the Independent Commission for the Control of INTERPOL’s Files (CCF) concluded that the Russian Federation’s use of INTERPOL’s channels to seek information concerning Mr William Browder was predominantly political in nature and therefore contrary to INTERPOL’s rules and regulations. It recommended that all data relating to Russian Federation’s request concerning Mr Browder be deleted from INTERPOL’s databases.
The General Secretariat immediately implemented the CCF’s recommendation, and all INTERPOL member countries were informed of the CCF’s findings and recommendation as well as the General Secretariat’s actions.
Today, Friday 26 July, INTERPOL received another request from the National Central Bureau of Moscow concerning Mr Browder, this time seeking to locate and arrest Mr Browder with a view to his extradition on a charge of ‘qualified swindling’ as defined by the Russian Penal Code.
INTERPOL considers this charge to be covered by the previous decision of May 2013. Therefore all information related to this request for Mr Browder’s arrest has been deleted from INTERPOL’s databases and all INTERPOL member countries have been informed accordingly.
INTERPOL has taken the decision to make its decisions and actions public in response to the Russian Federation’s request, given their public statement on the matter.
INTERPOL has no further comment at this time. hairy girls микрозаймы онлайн female wrestling https://zp-pdl.com/how-to-get-fast-payday-loan-online.php https://www.zp-pdl.com unshaven girl
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Interpol Rejects Second Request By Russia To Arrest Browder
The International Criminal Police Organization (Interpol) has rejected a second request by Russia for the arrest and extradition of U.K.-based businessman William Browder.
Browder has led a global push for sanctions against Russian officials implicated in the case of deceased lawyer, Sergei Magnitsky, a former employee of his Hermitage Capital Management investment fund and asset manager.
An Interpol statement said it had concluded that Russia’s aims are “predominantly political in nature.”
Interpol had rejected an earlier request by Russia regarding Browder on the same grounds.
Russia accuses Browder of illegally buying millions of Gazprom shares.
On July 11, a Moscow court convicted Browder in absentia for allegedly aiding Magnitsky in a tax-evasion scheme.
Western governments and international rights groups slammed Russia’s rulings against Browder and Magnitsky, who died under torturous jail conditions in 2009 after exposing a massive scheme by Russian officials to defraud the government. unshaven girl buy viagra online https://zp-pdl.com/fast-and-easy-payday-loans-online.php https://zp-pdl.com/get-quick-online-payday-loan-now.php buy viagra online
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Interpol won’t arrest Moscow’s foreign enemy number one
Interpol has refused a Russian request to issue an international arrest warrant for controversial hedge fund manager Bill Browder. Although the Russian Interior Ministry claims it was “puzzled” by the decision, this simply represents the latest phase in an unprecedented struggle between the multi-millionaire and the Russian government.
Browder was an early investor in Russia, co-founding Hermitage Capital in 1996. After ten years of rapid expansion in Russia, though, the company began to run into problems in 2006 when Browder was barred from the country. In 2007, Hermitage officers were raided by the police, who claimed it had been used to defraud the tax authorities of $230 million. In 2008, one of Browder’s lawyers, Sergei Magnitsky, was arrested: after eleven months of pre-trial detention, he died in prison, having been denied medical treatment.
Browder has countered the official charges with allegations that they were a front for the theft of assets by a criminal conspiracy within Russian officialdom and successfully lobbied for the passage in the U.S. of the 2012 Magnitsky Law, blacklisting 60 officials regarded as involved in the theft and the subsequent persecution of Magnitsky in prison.
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Interpol snubs Moscow again in chase of fund manager Browder
Interpol on Friday rejected a second request from Moscow to put British investment fund head William Browder on its search list, dealing a fresh blow to Russia’s drive to jail the man behind a campaign to expose corruption and rights violations.
The decision is the latest twist in a long-running battle between the government of Russian President Vladimir Putin and Browder, whose investment company Hermitage Capital was once the largest investor in Russia’s equity market.
Interpol has previously refused to put Browder on its international search list, saying in May that Russia’s case against him was “predominantly political”.
On Friday, Interpol said it had received another request from Moscow “this time seeking to locate and arrest Mr. Browder with a view to his extradition on a charge of ‘qualified swindling’ as defined by the Russian Penal Code.”
“INTERPOL considers this charge to be covered by the previous decision of May 2013,” a statement on its website said.
Browder has spearheaded an international campaign to expose corruption and human rights violations in Russia following the death in 2009 of Sergei Magnitsky, a lawyer working for Hermitage and investigating a $230 million tax fraud.
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Russia Seeks Interpol to Explain Rejection of Warrant Request for Browder
Russia’s Interior Ministry said Saturday that Moscow expects Interpol leadership to explain its decision to turn down its request seeking to locate and arrest Hermitage Capital head William Browder.
On Friday Interpol reiterated that it could not be used by Russian to seek the arrest Browder, who was recently convicted in absentia by a Russian court on charges of fraud and tax evasion. The Interpol General Secretariat dismissed the request citing “a predominantly political nature” of the case against Browder.
“Russian Interior Ministry continues to consider Interpol an organization that makes decision in the framework of international law and its Constitution, and doesn’t apply political decision or value judgments,” the ministry said in its statement on Saturday.
“In this connection, the Interior Ministry expects to receive exhaustive explanations of Interpol General Secretariat’s position,” the statement said.
Browder, who heads what was once the largest portfolio investor in Russia, was banned from Russia in 2005, ostensibly for national security reasons, and now lives in Britain.
Russia’s case against Browder alleged that he ran companies that “took part in the purchase of Gazprom shares in 1999-2004 at domestic-market prices, circumventing a ban on their sale to foreigners.” The court also ruled that he tried to get access to the company’s financial reporting documents and to influence decision-making via the board of directors.
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Interpol Turns Down Russia’s Warrant Request for Browder
Interpol reiterated on Friday that it could not be used by the Russian Federation to seek the arrest of Hermitage Capital equity fund head William Browder, who was recently convicted in absentia by a Russian court on charges of fraud and tax evasion.
Moscow had previously requested Interpol to issue a “blue notice” for Browder, requiring all 190 member states to “collect additional information about a person’s identity, location or activities in relation to a crime,” according to the agency’s website. But the Interpol General Secretariat rejected the request, citing “a predominantly political nature” of the case against Browder.
“Today, Friday, July 26, Interpol received another request from the National Central Bureau of Moscow concerning Mr. Browder, this time seeking to locate and arrest Mr. Browder with a view to his extradition on a charge of ‘qualified swindling’ as defined by the Russian Penal Code,” the Interpol General Secretariat said in a statement on its website.
“Interpol considers this charge to be covered by the previous decision of May 2013. Therefore all information related to this request for Mr. Browder’s arrest has been deleted from Interpol’s databases, and all Interpol member countries have been informed accordingly,” the statement said.
Browder was tried in absentia by a Moscow court in July and was sentenced to nine years in prison and banned from doing business in Russia for three years.
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Russia Requests Interpol Warrant for Browder
The Interior Ministry has officially requested that British investment fund manager and “Magnitsky list” campaigner William Browder be placed on Interpol’s international wanted list.
In a statement released by the ministry, it was confirmed that a request for the arrest of the Hermitage Capital CEO had been made by the General Procurator’s Office, Interfax reported.
“In accordance with current legislation and on the basis of documents received from the General Procurator of the Russian Federation, the Interpol Bureau for Russia have sent a request to the General Secretariat to issue an international arrest warrant for Browder, William Felix, a citizen of the United Kingdom of Great Britain and Northern Ireland, born in 1964,” the statement read.
Browder is wanted in connection with the illegal acquisition of 131 million Gazprom shares at domestic-market prices between 1999 and 2004. As a result of Browder’s alleged dealings, the state lost 2.9 billion rubles, the statement says.
In May, the ministry asked Interpol to issue a ‘blue notice’ for Browder, which would have required all 190 member states to collect additional information about his identity, location and activities. The Interpol General Secretariat rejected that request however, citing “the predominantly political nature” of the case.
In July, Browder was tried in absentia in Moscow’s Tverskoi District Court for stealing more than $15 million in state funds and was sentenced to nine years in prison. His former lawyer Sergei Magnitsky was also tried posthumously and found guilty.
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INTERPOL cannot be used by the Russian Federation to seek the arrest of Mr William Browder
LYON, France – On 24 May 2013, the Independent Commission for the Control of INTERPOL’s Files (CCF) concluded that the Russian Federation’s use of INTERPOL’s channels to seek information concerning Mr William Browder was predominantly political in nature and therefore contrary to INTERPOL’s rules and regulations. It recommended that all data relating to Russian Federation’s request concerning Mr Browder be deleted from INTERPOL’s databases.
The General Secretariat immediately implemented the CCF’s recommendation, and all INTERPOL member countries were informed of the CCF’s findings and recommendation as well as the General Secretariat’s actions.
Today, Friday 26 July, INTERPOL received another request from the National Central Bureau of Moscow concerning Mr Browder, this time seeking to locate and arrest Mr Browder with a view to his extradition on a charge of ‘qualified swindling’ as defined by the Russian Penal Code.
INTERPOL considers this charge to be covered by the previous decision of May 2013. Therefore all information related to this request for Mr Browder’s arrest has been deleted from INTERPOL’s databases and all INTERPOL member countries have been informed accordingly.
INTERPOL has taken the decision to make its decisions and actions public in response to the Russian Federation’s request, given their public statement on the matter.
INTERPOL has no further comment at this time. займы без отказа онлайн займы zp-pdl.com https://www.zp-pdl.com срочный займ на карту онлайн
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Russia blames EU for airline data fiasco
Russia and the EU are continuing to trade blame in a clash on air passenger data, as airlines count down days to deadline.
If nothing changes in the next 20 days, EU airlines will from 1 July be forced to hand over passengers’ personal data, such as credit card details, to Russian security services under a new law.
If they do not comply, Russia might ground the 53,000-or-so European flights which transit over Siberia to Asia each year.
But if they do comply, they will foul of EU data privacy rules.
The two sides are to hold expert-level meetings in the run-up to July after top-level talks at an EU-Russia summit last week went nowhere.
Meanwhile, Russia is blaming EU officials for the problem.
Kirill Ivanov, a spokesman for Russia’s EU ambassador, told EUobserver on Tuesday (11 June) that the European Commission fell asleep on the dossier.
He noted that Moscow published the full text of its new PNR (Passenger Name Record) law in September last year even if it did not send a special notice to Brussels. “These measures can hardly be qualified as unexpected … the EU had sufficient time to prepare for this document entering into force,” he said.
He pointed out Brussels also failed to give Moscow special notice of its recent law on unbundling energy firms or of its decision to launch an anti-trust case against Russian energy champion, Gazprom.
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