Posts Tagged ‘interpol’

24
May 2013

Norway Has No Plans for Magnitsky Sanctions

Moscow Times

Norway has reiterated its concern about an investigation into the 2009 prison death of lawyer Sergei Magnitsky but said it has no plans to impose any sanctions.

“Norway has no tradition of introducing unilateral actions against individual countries or persons. This policy remains also in the Magnitsky case,” the Norwegian Embassy in Moscow said in a statement.

Norwegian Foreign Minister Espen Barth Eide, writing about Magnitsky in a letter to a group of the country’s lawmakers earlier this month, said Olso was following the case closely but its policy was to only accept sanctions reached by the UN Security Council.

In response to Magnitsky’s death, the U.S. has passed the Magnitsky Act that blacklists Russian officials implicated of human rights violations. Magnitsky’s supporters have been pushing other countries to adopt similar sanctions.

Norway’s foreign minister said that while Oslo would stop short of imposing sanctions, it would use its membership in the Organization for Security and Cooperation in Europe and the Council of Europe to raise the human rights agenda in Russia.

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23
May 2013

Is Interpol fighting for truth and justice, or helping the villains?

Daily Telegraph

Most of us take an entirely positive view of Interpol, the cross-border crime-busting organisation, even though we have only the haziest view of what it actually does. This is at least partly thanks to the influence of Biggles, hero of schoolboy fiction, who used to go on perilous missions for Interpol to track down international felons. Agatha Christie was another powerful influence. Her Belgian detective Hercule Poirot might have a discrete word with well-placed Interpol friends when he wanted information on some master criminal.

So far, so good. Unfortunately, Interpol is no longer the virtuous force it was. These days it doesn’t just chase villains. It aids and abets them. Its former president, Jackie Selebi, was recently found guilty of taking bribes from a drugs baron.

More worrying by far, there is now overwhelming evidence that Interpol’s channels are happy to assist secret police from some of the world’s most vicious regimes as they target and then persecute internal dissidents. It may once have been the case that it was the sort of organisation that helped honest citizens sleep more soundly at night. But many of the things Interpol has done over the past few years ought to wake us up at night, screaming.

Let us consider the appalling case of Bill Browder, the former chief executive of Hermitage Capital Management, whose colleague Sergei Magnitsky died four years ago in a Russian prison, almost certainly tortured to death on the orders of the FSB state security service.

Ever since then, Mr Browder, a man of courage and high principle, has demanded posthumous justice for Mr Magnitsky. In return the Russian authorities accuse the financier of corporate theft. Earlier this month, the FSB took its latest retaliatory action. It demanded that Interpol issue an “all points bulletin” to help locate Mr Browder – a move which is presumably intended to lead to his arrest and extradition. Any decent organisation would have dismissed this outrageous demand out of hand. Not Interpol, which is expected to decide whether to comply with the Russian request at a meeting today at its Lyon headquarters. There is every chance it will, if precedent is anything to go by.

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22
May 2013

Browder Refused Safe Passage to Germany for Magnitsky Event

Moscow Times

The European Magnitsky Law event has been canceled after German authorities refused to grant safe passage to William Browder, the head of Hermitage Capital, who was due to speak at the event in Berlin on May 27.

Germany’s refusal to grant Browder safe passage comes after Russian authorities filed a request with Interpol to monitor the investor’s international movements. Browder is wanted in Russia on charges of tax evasion.

Browder has denied the charges and tied them to his work with late lawyer Sergei Magnitsky, who was arrested in 2008 after reporting the embezzlement of $230 million by tax authorities.

Magnitsky later died in a pre-trial detention center after being refused treatment for a medical problem. The Kremlin human rights council also ruled that the lawyer had been beaten before his death.

In April this year, the U.S. imposed sanctions on a number of Russian officials implicated in the Magnitsky case. Browder, who has campaigned for the adoption of a similar law in Europe, was due to speak at the Magnitsky Law event next Monday.

Germany’s refusal to protect Browder at the event has drawn the ire of the Hermitage group, who released a statement saying “the German authorities are … becoming an accessory to the Russian cover-up of Magnitsky’s killers.” unshaven girl займы онлайн на карту срочно https://zp-pdl.com/online-payday-loans-in-america.php https://zp-pdl.com/apply-for-payday-loan-online.php займы онлайн на карту срочно

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21
May 2013

Russia asks Interpol to track Magnitsky campaigner

EU Observer

The diminutive US-born businessman and his entourage of one or two assistants has become a familiar sight in the European Parliament in Brussels, which Bill Browder visits several times a year to make the case for EU sanctions on Russian officials linked to the alleged murder of his former employee, whistleblower accountant Sergei Magnitsky.

He is also a frequent visitor in Berlin, The Hague, Paris, Rome, Stockholm and Warsaw.

But he is a wanted man in Russia, which last month issued a warrant for his arrest on charges that he illegally obtained shares in its national energy champion, Gazprom, 15 years ago.

He is also wanted in other ways.

Following a series of anonymous death threats, he now lives in London under the protection of the Special Branch of the British police.

When he travels, the UK liaises with security services in other European countries to keep him safe.

But if the Kremlin gets its way, his travels could come to an end.

The Russian interior ministry on 7 May filed a request with Interpol, the international police body in Lyon, France, to issue a so-called All Points Bulletin (APB) on Browder.

If it agrees, authorities in all 190 Interpol member states will be obliged to alert Russia of his movements, enabling it to request his detention and extradition.

The police body will consider Russia’s demand at a meeting on Thursday (23 May).

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21
May 2013

Russia asks Interpol to monitor movements of British hedge fund boss Bill Browder

The Independent

Russia has applied to Interpol to monitor the travel and whereabouts of a British hedge fund boss wanted by Moscow who is at the heart of a diplomatic stand-off over the alleged killing of whistle-blowing lawyer Sergei Magnitsky.

The international policing body will decide this week whether to approve the request from the Russian authorities to issue an “All Points Bulletin” for US-born financier Bill Browder, whose Hermitage Capital Management employed Mr Magnitsky prior to his death in a Russian prison in 2009.

The death of Mr Magnitsky, who died at the age of 37 after being beaten and then denied essential medical treatment, has become a symbol of corruption in Russia and prompted a law in the United States imposing visa bans and freezing the assets of officials involved in the alleged killing.

A Russian court last month issued a warrant for the arrest in absentia of Mr Browder, who has led a campaign for justice for Mr Magnitsky, on tax evasion charges which the businessman said are part of a politically-motivated vendetta against him by Russian president Vladimir Putin.

The Independent understands that the application from the Russian Interior Ministry stops short of a request for a so-called Interpol “red notice” requesting the arrest of a wanted individual.

Instead it will request Interpol’s 190 member countries to alert Moscow to his whereabouts, potentially allowing the Russian authorities to make a direct demand for him to be detained if he travels abroad.

An Interpol committee will meet on Thursday to decide whether to accept the Russian request, which can be rejected if it is found to breach Article Three of its constitution which states that it is ‘strictly forbidden for the organization to undertake any intervention or activities of a political, military, religious or racial character’.

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21
May 2013

British tycoon William Browder fears extradition to Russia

The Times

A British businessman is facing extradition from the UK to Russia after Moscow issued a request for an Interpol “blue notice” to locate and arrest him.

William Browder, a US-born businessman based in London who is campaigning against Russian officials implicated in the death of Sergei Magnitsky, his former lawyer, said the warrant meant that he risked being sent to Russia, tortured and killed if he were to travel anywhere in the world.

The move came to light on a day in which President Putin’s use of the courts to constrain freedom of speech was highlighted, with the Levada Centre, Russia’s only independent polling organisation, saying that it might have to close because of legal harassment.

Human rights organisations detect similar political motivation behind a crackdown on NGOs in Russia.
Mr Browder’s London-based company, Hermitage Capital Management, was one of the largest foreign investors in Russia from the mid 1990s until it became the victim of a massive tax fraud in 2007. He hired Mr Magnitsky to investigate.

The lawyer concluded that officials from the Russian Interior Ministry had colluded with police and organised criminals in a $230 million (£150 million) scam, but Mr Magnitsky was then arrested and accused of the fraud that he had apparently exposed.

In March he was posthumously put on trial, having died while in pre-trial detention. Mr Browder was named as an absent co-defendant.

Mr Browder said that Russia had now formally requested Interpol to lodge an “All Points Bulletin” to locate him. The organisation’s oversight committee, the Commission for the Control of Interpol’s files, will rule on the application this week.

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20
May 2013

Russia wants Bill Browder on Interpol list

Daily Telegraph

Last month, Moscow issued an arrest warrant against the founder of Hermitage Capital management on charges that he stole shares in gas giant Gazprom 15 years ago.

Mr Browder said the action was a “politically-motivated” response to his campaign to expose a criminal network linked to the death in detention four years ago of his lawyer Sergei Magnitsky, who uncovered an alleged $230m (£150m) fraud against the Russian state.

The request will be considered by Interpol’s commission this Thursday and Friday. A so-called “blue notice” would require all 190 member countries “to provide information about an individual’s location and activities” and could be used for arrest and extradition.

Mr Browder was a prominent Russian investor before being barred entry in 2006. The following year, Mr Magnitsky unearthed evidence of a huge alleged tax fraud by a criminal group that included officials in the police and tax authorities, and went public.

He was later jailed on disputed tax evasion charges and died in prison in November 2009 after being denied medical help. Mr Browder has since campaigned for justice and sparked a major diplomatic incident after succeeding in having 60 Russians – including senior state officials – barred from the US. Russia responded by banning US adoptions of Russian children and launching a controversial posthumous trial of Mr Magnitsky.

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20
May 2013

Russia wants Interpol to impose ‘All Points Bulletin’ on British hedge fund boss Bill Browder

The Independent

Russia has applied to Interpol to monitor the travel and whereabouts of a British hedge fund boss wanted by Moscow who is at the heart of a diplomatic stand-off over the alleged killing of whistle-blowing lawyer Sergei Magnitsky.

The international policing body will decide this week whether to approve the request from the Russian authorities to issue an “All Points Bulletin” for US-born financier Bill Browder, whose Heritage Capital Management employed Mr Magnitsky prior to his death in a Russian prison in 2009.

The death of Mr Magnitsky, who died at the age of 37 after being beaten and then denied essential medical treatment, has become a symbol of corruption in Russia and prompted a law in the United States imposing visa bans and freezing the assets of officials involved in the alleged killing.

A Russian court last month issued a warrant for the arrest in absentia of Mr Browder, who has led a campaign for justice for Mr Magnitsky, on tax evasion charges which the businessman said are part of a politically-motivated vendetta against him by Russian president Vladimir Putin.

The Independent understands that the application from the Russian Interior Ministry stops short of a request for a so-called Interpol “red notice” requiring the arrest of a wanted individual.

Instead it will require Interpol’s 190 member countries to alert Moscow to his whereabouts, potentially allowing the Russian authorities to make a direct demand for him to be detained if he travels abroad.

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03
May 2013

Moscow Recruits Interpol

Institute of Modern Russia

The Russian authorities have requested an Interpol Red Notice against William Browder, head of the Hermitage Capital Management investment fund and a key architect of the Magnitsky Act. Author and analyst Alexander Podrabinek notes that Interpol has a history of honoring the Kremlin’s politically motivated requests.

At the end of April, Moscow’s Tverskoy District Court issued an arrest warrant in absentia for British citizen William Browder. The Russian justice system is accusing him and the late Sergei Magnitsky of purchasing Gazprom shares between 1999 and 2004. Browder could only be arrested in absentia because he is not willing to appear in the Tverskoy District Court, rightly believing that “justice” there is nothing but fiction. Sergei Magnitsky is not in the courtroom either. In 2009, he was killed in the Matrosskaya Tishina prison to prevent him from publicly exposing the crimes of a gang of police investigators and tax officials.

According to a statement by the Russian Interior Ministry, Browder “acquired more than 130 million Gazprom shares worth at least 2 billion Rubles at domestic-market prices, which caused large-scale damages to the Russian Federation.” The nature of the crime is unclear. The point is that at the time it was forbidden for foreign investors to buy Gazprom shares on the market. On Browder’s initiative, Russian citizens and Russian legal entities founded dozens of companies, which then purchased Gazprom shares (for the market price) and waited for the day when they would be able to sell them for a higher price on the international market. This is a normal speculation, with its risks and its investments. There is nothing illegal here. Apart from an understandable resentment of someone who bought something cheaply and intends to sell it at a higher price, there is nothing objectionable in these actions. According to the Russian “justice” system, however, this is a crime.

The case does not have any prospects in court. It will be impossible to carry out the sentence. Magnitsky is dead, and Browder is beyond the reach of Russia’s authorities. The fact that a dead man is being tried posthumously makes the trial not only pointless but also immoral. Nevertheless, the regime decided to take this shameful step, and the reason is clear. The international scandal that resulted from Sergei Magnitsky’s death, and US sanctions that followed with regard to those connected with this crime motivate the Kremlin to prove its innocence by accusing the deceased of committing a crime, along with his colleague William Browder.

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