Posts Tagged ‘jonathan earle’

24
December 2012

Duma Bill To Clamp Down on NGOs

Moscow Times

Amid the public furor over the State Duma’s proposed ban on U.S. adoptions, many seem to have overlooked the fact that the so-called “anti-Magnitsky act,” which passed the lower house of parliament on Friday, would also place harsh new restrictions on non-governmental organizations.

Unlike the adoptions ban, the new restrictions on U.S. funding for certain groups haven’t sparked pickets outside the Duma, and tens of thousands haven’t signed online petitions opposing them.

But human rights leaders say the rules are a further tightening of the screws on civil society organizations, which have been pressed in recent months by new laws that expanded the definition of treason and required certain groups to classify themselves as “foreign agents,” which all major NGOs boycotted.

“It feels like war has been declared,” said Alexander Cherkasov, head of the Memorial human rights organization. “Nobody sewed on the yellow star. The new law, to extend the metaphor, says: ‘We’ll shoot you even if you’re not wearing a yellow star.'”

The proposed rules would make it illegal for NGOs that receive funding from U.S. citizens or organizations to participate in “political activities” or otherwise threaten Russia’s national interests.

They would also ban Russian citizens who hold American passports from being members or leaders of “political” NGOs, including local branches of international groups, which could see their assets seized for breaking the law.

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12
December 2012

Magnitsky Bill Likely to Reopen Old Wounds

Moscow Times

Historical mistrust and relatively weak trade links could amplify the Magnitsky Act’s damage to U.S.-Russian relations, although Washington will likely use caution in applying sanctions to Russians suspected of human rights violations, analysts said.

“In the absence of a solid background of trust and partnership, even relatively insignificant episodes can sour relations and leave a trace for a long time,” said Masha Lipman, an analyst with the Carnegie Moscow Center.

Over the weekend, Russian condemnations escalated over the U.S. Senate’s nearly unanimous passage of the so-called Magnitsky Act, which normalizes trade relations with Russia and authorizes sanctions on Russians suspected of human rights violations.

“The Magnitsky Act is an attempt to interfere in our internal affairs,” Foreign Minister Sergei Lavrov told a group of allies of President Vladimir Putin on Sunday, adding that parliament’s reaction should be “collective and multi-partisan,” RBC reported.

Passage of the Magnitsky bill, which U.S. President Barack Obama said he would sign, appeared to mark a low point in the U.S.-Russian relationship under Obama, who has pursued improved relations under the “reset” policy, resulting in Russia’s joining the World Trade Organization and bilateral agreements on visas and nuclear weapons.

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09
August 2012

Investigator Removed From Hermitage Tax Case

The Moscow Times

Police have sacked the lead investigator in a high-profile tax-evasion case against Hermitage Capital CEO Bill Browder and the company’s late lawyer, Sergei Magnitsky.

Investigator Mikhail Shupolovsky will take over from Boris Kibis, who has been reassigned in a “redelegation of tasks,” city police said, Interfax reported Wednesday.

Browder and Magnitsky are accused of lowballing Hermitage Capital’s 2001 tax bill by about 500 million rubles ($15 million).

Browder and supporters say both the case and Magnitsky’s 2009 death in pretrial detention are punishment for accusations Magnitsky made against a group of tax and police officials whom he said embezzled a $230 million tax refund.

The case has attracted international condemnation, and U.S. lawmakers have attached Magnitsky’s name to a bill that would impose sanctions on human rights abusers worldwide.

“It will be interesting to see how this new investigator will compromise himself and the Russian state,” a Hermitage Capital representative said in e-mailed comments.

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17
October 2011

Navalny Fined Over Magnitsky Allegations

Moscow Times

Anti-corruption blogger Alexei Navalny was convicted on Monday of slander in a lawsuit filed against him by a businessman linked to the death of Hermitage Capital lawyer Sergei Magnitsky.

Moscow’s Lyublinsky District Court ordered Navalny to pay a fine of 100,000 rubles ($3,200) and disavow several statements claiming that Vladlen Stepanov was a beneficiary of fraudulent tax returns that Magnitsky was trying to expose, Navalny wrote on his Twitter.

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