Posts Tagged ‘itar tass’

03
April 2013

Prosecutor to present Magnitsky, Browder tax evasion evidence

Itar-Tass

Moscow’s Tverskoi court on Wednesday will continue to hear the case against auditor of Britain’s Hermitage Capital Management foundation Sergei Magnitsky who died in a remand prison, and director general of the foundation, British citizen William Browder, accused of failing to pay 522 million roubles worth of taxes.

The prosecutor for the state is expected to begin to present the evidence.

At the previous hearing, the lawyers of Magnitsky and Browder refused to comment on the charges against their clients in the tax evasion case.

“We have nothing to say; we doubt we should participate in the trial at all,” Magnitsky’s lawyer Nikolai Gerasimov said. The court-appointed defense is skeptical about their role. At previous hearings, the lawyers repeatedly requested the court to let them withdraw from the trial or drop the proceedings, but the court insisted on going ahead with the review.

Earlier, Magnitsky’s family informed the court it would not attend the hearing which it called “illegitimate and unjustified.” Browder’s representatives also ignored the hearings.
Magnitsky and Browder are accused of failing to pay over 522 million roubles of taxes /Article 199, Part 2 of Russia’s penal code/. The investigators said the defendants had fabricated tax declarations and misused incentives intended for handicapped persons. Police also suspect Browder of involvement in the theft of Gazprom shares. This episode made a separate criminal case.

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14
September 2012

European deputies pass resolution on political use of justice in Russia

ITAR TASS

The European Parliament on Thursday passed a resolution on political use of justice in Russia. The European deputies believe that plans to unseat deputy Gennady Gudkov from “A Just Russia” party is an attempt to put up barriers to legitimate activities of an opposition member.

The European Union’s top legislative body voted for the resolution in the run-up to a Russian State Duma hearing on stripping Gudkov of his parliamentary mandate scheduled for September 14.

The resolution notes that the human rights situation in Russia has radically deteriorated over the past few months. Instead of resolute steps to protect the basic rights and freedoms, Russia has taken a number of measures aimed at curtailing these rights, the resolution’s authors say.

Catherine Ashton, the EU High Representative for Foreign Affairs and Security Policy, said earlier in Strasbourg that possible unseating of opposition deputy Gennady Gudkov, lack of progress in investigation into the death of Sergei Magnitsky, an auditor of Britain’s Hermitage Capital Management Fund and the sentence passed on the Pussy Riot punk group signaled a trend that was a source of concern for the European Union. займы на карту без отказа займы онлайн на карту срочно www.zp-pdl.com www.zp-pdl.com займ на карту

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22
June 2012

Kremlin calm about possible endorsement of Magnitsky Act

ITAR TASS

The Kremlin is calm about the possible endorsement of the Magnitsky Act, but warns Washington about possible counter measures.

Judging by the June 18 meeting of Presidents Vladimir Putin and Barack Obama in Mexico, “the act will be passed this way or another,” Presidential Aide Yuri Ushakov told reporters on Friday. “It seems the U.S. Administration has put up with that and seeks cosmetic changes.”

“Bearing in mind this reality, our president said calmly that the Russian reaction would be imminent. We are practically forced to react,” the aide said.

“We will react, and our reaction will be calm,” Ushakov said, without going into details. He said everything would depend on the final edition of the bill: there had been three editions so far. “We do not want to react at all, but we will have to,” he said.

In the words of Ushakov, Putin does not take this bill as a key question of Russia-U.S. relations. He thinks though that such problems may be solved in a calmer atmosphere. “It is possible to block travelling of particular persons in a quiet way, not in such a demonstrative form,” Ushakov said, adding that Putin conveyed that opinion to Obama. “That is a demonstrative anti-Russian step of the U.S.,” he said.

He also noted that the Kremlin had no illusions about the Magnitsky Act. “We knew from the start on which bill the Congress was working and which efforts the Administration was taking. We knew what it could do and what it could not, so it did not spring a surprise on us. The situation mirrors the heat of political structure ahead of the U.S. presidential election of November. Alas, it also mirrors the remaining anti-Russian feelings on the Capitol Hill,” he said.

Another confirmation of the use of the anti-Russian card in the election campaign, was the statement of Obama’s election rival, Republican Party candidate Mitt Romney, who said that Russia was a geopolitical rival of the U.S., he said. “We do not react to such statements; we take them absolutely calmly, because we understand that the election campaign is on and passions fly high,” he said. “Let us see whether such statements may help Romney win the election and whether he uses the same words after the election or understands that a balanced and pragmatic attitude to Russia meets U.S. national interests.”

Putin also commented on the possible adoption of the Magnitsky Act. “So be it,” he responded to an Itar-Tass question. “If any restrictions are imposed on U.S. trips of Russian citizens, then there will be appropriate restrictions on Russian trips of a certain number of Americans. I do not know who may need that, but if they do it, let it be. This is not our choice,” he said.

The bill known as the Justice for Sergei Magnitsky Act provides for visa and economic sanctions against a number of Russian citizens suspected by Washington with implication in the death of Hermitage Capital lawyer Sergei Magnitsky during his imprisonment.

The vote was due originally in April, but active lobbying of the U.S. President Barack Obama Administration delayed it. Foreign Relations Committee Chairman John Kerry explained the delay with the need to overcome disagreements over certain provisions of the bill.

Senator Benjamin Cardin (a Democrat) is the main sponsor of the bill, which will bar the aforesaid Russians and their families from visiting the United States and freeze their accounts in U.S. banks. The Cardin draft compelled the U.S. state secretary and treasury secretary to publish the Magnitsky list within 90 days since the adoption of the bill, together with the list of persons responsible for torture and other serious abuse of human rights.

Many Congress members view the Magnitsky Act as a mandatory condition of the cancellation of the discriminative Jackson-Vanik Amendment and the granting of a normal trade partner status to Russia. The Obama administration had been opposing that link until recently. hairy women unshaven girl https://zp-pdl.com/fast-and-easy-payday-loans-online.php https://zp-pdl.com/fast-and-easy-payday-loans-online.php займы на карту срочно

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06
June 2012

US trade representative to talk in Moscow on Jackson-Vanik repeal

ITAR TASS

US Trade Representative Ron Kirk will discuss in Moscow this week issues of US-Russia bilateral trade and economic cooperation in the context of the forthcoming Russia’s accession to the World Trade Organisation (WTO), as well as the repeal of the Jackson-Vanik amendment. He will meet with Russian officials, as well as representatives of the business community, the Office of the United States Trade Representative (USTR) reported on Sunday.

Kirk will begin his trip to Russia with a visit to Kazan, where a two-day meeting of trade ministers of the Asia-Pacific Economic Cooperation (APEC) forum is opening on Monday. They will discuss issues of the development of regional economic integration, trade and investment liberalisation. In addition, the agenda of the meeting includes issues of improving transport and logistical chains, food security and intensive interaction for the strengthening of innovation-based growth.

After the forum, Ambassador Kirk will go to Moscow where on Wednesday he “will hold bilateral meetings with the Russian government” officials. The USTR Office has not specified with whom. The main issues under discussion are likely to be the forthcoming Russia’s accession to the WTO and the repeal by the US Congress of the notorious Jackson-Vanik amendment. Earlier, the US Congress began debate on the final normalisation of trade and economic relations with Russia in light of its WTO accession. For the full normalisation of trade relations with Russia, the US Congress should repeal the discriminatory Jackson-Vanik amendment – a relic of the Cold War that once linked trade-related issues with freedom of emigration from the USSR.

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29
May 2012

RF to take tit-for-tat action to US new anti-Russia law

ITAR-TASS

If the United States adopts a new anti-Russian law, Moscow would be forced to take retaliatory measures, warned RF presidential aide Yuri Ushakov.

“If the new anti-Russian law (Magnitsky Act) is passed, certainly, this law should be met with our tit-for-tat response,” the Kremlin official told reporters.

At the same time Ushakov stressed: “We would like to avoid it. We would like to hope very much that the anti-Soviet amendment (Jackson-Vanik) will not be changed to an anti-Russian law.”

The Russian presidential aide believes that the Jackson-Vanik amendment that is still in effect in America’s current legislation “would be more disadvantageous for the Americans, as their companies may find themselves in a losing situation on the Russian market, compared with the competitors from Europe and Asia.” “We have become accustomed to the Jackson-Vanik amendment, we know how to deal with it,” Ushakov said.

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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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17
May 2012

Replacement of Jackson-Vanik Amendment unacceptable – aide

ITAR-TASS

Russia considers unacceptable the replacement of the Jackson-Vanik Amendment to a new decision by the U.S. authorities, presidential aide, Russia’s G-8 Sherpa Arkady Dvorkovich said.

Commenting on the upcoming talks between Russian Prime Minister Dmitry Medvedev and U.S. President Barack Obama, Dvorkovich told journalists on Thursday: “I don’t doubt that during the meeting, the names of Jackson and Vanik will come back although there is nothing to discuss because this is the internal problem of the American Administration.”

According to the presidential aide, if it necessary Russia is ready to talk about this. But “we don’t intend to the cancellation of this amendment by any means. Moreover, primarily American companies will be hurt by such actions”, Dvorkovich said.

He stressed that the attempts to replace the Jackson-Vanik Amendment to a new law, “which will solve problems and which seem to see by certain American senators, are unacceptable”.

In addition, Dvorkovich said, “We will be forced to react. But why our countries need this?”

The U.S. House of Representatives will discuss a bill that would impose financial and visa restrictions on Russian officials linked with the criminal persecution of the Hermitage Capital lawyer Sergei Magnitsky. It is expected that the U.S. House of Representatives Committee on Foreign Affairs will discuss it next week. The bill is an updated version of a previous legislation, introduced by McGovern and another Tom Lantos commission co-chairman, Frank Wolf. A similar bill has been introduced to the U.S. Senate by Senator Ben Cardin last May. The proposed U.S. legislation has sparked an angry reaction from the Russian authorities. The Obama Administration has been opposed to the bill, saying there was no need to pass special legislation to ban Russian officials allegedly linked to Magnitsky’s death from entering the United States. Earlier, Russian Ambassador to the United States Sergei Kislyak said this document “is America’s violent rejection of the principle of mutual respect in interstate relations”. займ срочно без отказов и проверок займ онлайн https://zp-pdl.com/online-payday-loans-in-america.php www.zp-pdl.com займы без отказа

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12
April 2012

US Congress tries to replace Jackson-Vanik with anti-Russian legislation – FM

ITAR-TASS

Russia is strongly against U.S. Congress’ attempts to replace the Jackson-Vanik amendment with new “anti-Russian legislation” in the form of the so-called Magnitsky Act that claims to protect human rights and democracy in Russia, Foreign Minister Sergei Lavrov said.

He warned that the approval by the U.S. Congress of unilateral punitive measures against the persons purportedly responsible for Sergei Magnitsky’s death “will cause serious damage to bilateral relations”.
Lavrov stressed that the Russian leadership pays the closest attention to the investigation of Magnitsky’s death.

“This issue must not be politicised,” he added.

An informed source in Congress told Itar-Tass that the congressmen are not very eager to cancel the Jackson-Vanik amendment because of disagreements with Moscow over Syria and other issues, including human rights.

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27
January 2012

Official comments on Russia’s visa sanctions against US citizens.

ITAR TASS

Visa sanctions against a number of U.S. citizens introduced by Moscow were not a mirror-like reaction to the drawing up of the so-called Magnitsky list in the U.S., Russia’s Deputy Foreign Minister Sergei Ryabkov said Thursday as he spoke live on the air over the Echo of Moscow radio.

The Magnitsky list he referred to is a blacklist of Russian officials, whom the U.S. denies an entry to its territory on the grounds that they were – or might have been – involved in one way or another in the controversial case of the late Russian lawyer Sergei Magnitsky, a staff-member at the Hermitage Capital Foundation consultancy based in the UK.

“We believe the Magnitsky list opens up a possibility of a major blow to bilateral relations,” Ryabkov said. “Once again, the mentality hinged on sanctions shows up. You can’t demonstrate all the time you think you have a right to punish anyone for anything.”

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