Posts Tagged ‘khodorkovsky’

09
July 2012

The Case of Sergei Magnitsky: A Lawyer’s Death Threatens the U.S.-Russian Reset

World Policy Journal

On November 16, 2009, after 355 days of pre-trial detention, Sergei Magnitsky passed away in a Russian prison—his ailing body untreated and cruelly bound by straitjacket—as medical staff idled just outside his door. In the year since his arrest, Magnitsky had endured incarceration in a below-freezing open-air cell, living amidst sleep deprivation, isolation, raw sewage, and psychological torture. It was an unthinkable position to be in for Sergei Magnitsky, a studious and timid tax lawyer. Magnitsky’s apparent crime? Uncovering one of the largest tax frauds in Russia’s history—estimated at $230 million—and implicating a cabal of corrupt Russian Interior Ministry officers, judges, tax service officials, and known criminals.

In Putin’s Russia today, the Magnitsky case may have passed unnoticed. Here, even the most powerful voices can be silenced—no better example of this exists than the continued imprisonment of Mikhail Khodorkovsky. But due to meticulous documentation, the heinousness of the crime, and a well-organized network of advocates, the Magnitsky case has struck a rare chord of outrage in both Russia and the international community. Thanks to the campaigning of U.S. Congress members, Magnitsky’s former client, and an organization called Russian Untouchables, the Magnitsky case may yet force the Russian government to address human rights abuse allegations.

As William Browder, former client of Magnitsky and founder and CEO of Hermitage Capital Management—a global investment advisory firm—outlined in a 2009 article titled “They Killed My Lawyer,” the complicated machination that resulted in the defrauding of $230 million and Sergei Magnitsky’s death started in 2007. In June of that year, dozens of police officers raided the offices of Hermitage Capital Management and law firm Firestone Duncan—where Magnitsky worked—under the premise of tax investigation. In the months that followed, Interior Ministry officers used the confiscated and illegally obtained seals, documents, and charters of Hermitage Capital to secretly re-register Hermitage’s various investment companies in the name of a third party.

At the behest of his clients, Sergei Magnitsky uncovered the scheme: The stolen companies were being used to claim overpaid taxes—to the tune of $230 million. In turn, crooked tax authorities processed the claims and wired money to obscure shell banks. As research into the case continued and complaints by Hermitage mounted, the Interior Ministry struck back by opening criminal cases against the Hermitage lawyers investigating the fraud. As a result of harassment or threat, all but one Hermitage lawyer either left the country or went into hiding. That lawyer was Sergei Magnitsky.

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29
May 2012

Khodorkovsky supports the supplemented «Magnitsky list»

Baltic News Network

The imprisoned former CEO of Yukos Mikhail Khodorkovsky has approved the list of Russian officials who are suggested being banned to enter Western countries by the opponent Garry Kasparov.

As reported earlier, Khodorkovsky suggested the British Prime Minister David Cameron banning many high Russian officials to enter United Kingdom. The list, which includes 308 people, was originally initiated by the former world chess champion Garry Kasparov, Sunday Telegraph reported.

Khodorkovsky’s lawyars said he had not discussed such suggestions with them and had not made a list of officials who, in his opinion, are blamable for violations of human rights. However, later the press secretary of Khodorkovsky and his partner Platon Lebedev published a full answer of the imprisoned oligarch.

“The British government with the Olympic games can do something to raise importance of human rights. In June 2011 one of the Russian opposition leaders Garry Kasparov presented a list of persons who are involved in violations of human rights to the US House of Representatives. I would like the United Kingdom to read carefully this list and compare it to the list of the Russian delegation planning to arrive in London in 2012,” the answer said.

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29
May 2012

From jail cell, Mikhail Khodorkovsky urges Britain to ban senior Russian officials from Olympics

Daily Telegraph

Mikhail Khodorkovsky, the jailed oil tycoon, has called on Britain to prevent Russian ofrficials suspected of human rights abuses or corruption from attending the Olympics.

In a letter passed to The Sunday Telegraph from his prison cell, Mr Khodorkovsky urged a ban on 308 officials including high-profile figures such as Russian deputy prime minister Vladislav Surkov, youth leader Vasily Yakemenko and controversial elections chief Vladimir Churov.

The provocative proposal comes as William Hague, the Foreign Secretary, travels to Moscow for a one day visit tomorrow.

He is expected to broach democracy issues briefly but the main focus of the trip will be multilateral cooperation over Syria and Iran.

Mr Khodorkovsky, jailed on allegedly trumped up charges of fraud in 2003, stopped short of requesting an entry ban on Vladimir Putin, but urged Prime Minister David Cameron to press the Russian president on his autocratic leadership if he travels to London for the Games.

“If he is willing, there is much that Putin can do to push Russian society down the road to democracy and reform,” said Mr Khodorkovsky, 48, who is behind bars at a penal colony in Karelia region in northwest Russia. “But surrounding himself by ‘yes men’, he will not often hear the case for change. It is the role of other world leaders to spell out the price Russia tragically pays for being semi-detached from the family of modern democratic nations.”

The tycoon said western countries had “much to gain” if they helped transform Russia from a country where “the state expropriates assets and where the rule of law has been corrupted” into a stable democracy with a diverse economy.

“I would strongly urge Mr Cameron to speak the truth to Mr Putin, that Russia cannot survive on fossil fuels alone and that the days of being able to maintain a ‘managed democracy’ are numbered,” he said.
Mr Putin was elected for a third term as president in March after a series of mass street protests against his rule, and announced a new government dominated by loyal hardliners last week.

Mr Khodorkovsky, who was once Russia’s richest man and owner of the Yukos oil giant, was prosecuted after coming in to conflict with Mr Putin in the early 2000s, when the latter was serving his first term in the Kremlin. The businessman was handed a new sentence in a second fraud trial in 2010 which will keep him in jail until 2017.

Mr Putin is widely thought to have initiated the legal charge on Mr Khodorkovsky in retaliation against him sponsoring opposition parties, while the Russian leader’s supporters say the businessman is a thief who deserved all he got.

In the letter passed to The Sunday Telegraph via his lawyers, Mr Khodorkovsky said Mr Putin needed to be taught a lesson: “I understand it would be very difficult for the British government to ban any head of state from the Olympics, especially from a member-state of the G8 and Council of Europe.

“I also, however, understand that the values of the Olympics are about respect, excellence and friendship and it would do Putin no harm to be exposed to these ideals and think of applying them at home.”

Mr Khodorkvosky said there was “something that the British government can do to raise the profile of human rights whilst playing host to the Olympic Games”. He referred to a list of Russian officials allegedly involved in human rights violations which was presented to the US Congress last year by the opposition leader and former world chess champion, Garry Kasparov.

“I would call on the UK public to look closely at Kasparov’s list when checking against the Russian delegation visiting for London 2012,” said Mr Khodorkovsky.

The suggested visa-ban list, available online, includes Mr Surkov, the former Kremlin “grey cardinal”, Mr Yakemenko, who was once head of the rampantly nationalist Nashi youth group, Mr Churov, who is detested by liberals for his alleged role in election fraud, and Yury Chaika, Russia’s tough prosecutor general.

It also features hundreds of prosecutors, policemen and state employees allegedly involved in the persecution of Yukos employees.

It is unclear how many of the people on the list intend to visit London for the Olympics. Mr Yakemenko’s federal agency on youth affairs, RosMolodezh, is subordinated to the ministry of sport and he is known to be a table tennis fan. No one was available for comment at the agency on Friday.

Moscow is already seething at US and EU proposals to introduce a “Magnitsky list”, featuring people allegedly involved in the death in custody of 37-year-old lawyer Sergei Magnitsky in 2009.

The US is said to have quietly introduced a ban on 60 Russian officials suspected of involvement in his death in July last year, and the UK reportedly followed suit in April. US senators want more stringent measures to freeze the officials’ assets.

The UK has been trying to patch up relations with Moscow after a sharp dip following the death in London in 2006 of former KGB colonel Alexander Litvinenko. Mr Cameron met Mr Putin and then-President Dmitry Medvedev on a visit to Moscow last September and said the Litvinenko affair should not “freeze the entire relationship”.

A British government official said on Friday that Russia remained a “crucial partner” for the UK and that Mr Cameron’s visit last year had “set the tone for a relationship on a stronger footing”.
He said the principle areas of discussion during Mr Hague’s visit to Moscow tomorrow would be multilateral issues such as Iran, Syria and the Middle East peace process.

However, the Foreign Secretary is also expected to address the ongoing stalemate over Litvinenko’s alleged murder. Russia has refused to extradite the chief suspect, Andrei Lugovoi, to the UK. A lack of prosecutions in the Magnitsky case may also be raised.

Mr Khodorkovsky said in his letter that he did not expect to be released early from prison under Russia’s current leadership. He kept up his spirits by corresponding with intellectuals like popular Russian novelist and opposition figure Boris Akunin, and by anticipating time with his family when he is finally freed, he said.

“The hope of one day being able to hold my granddaughter in my arms is one of my many dreams that keep me going.” hairy girls займ онлайн на карту без отказа https://zp-pdl.com/online-payday-loans-in-america.php https://zp-pdl.com/fast-and-easy-payday-loans-online.php hairy girl

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23
May 2012

Civil society surges ahead of the authorities

Moscow News

Russia’s civil society has made a dramatic leap forward over the past three years and is doing much more to curb corruption than the authorities, Yelena Panfilova, a prominent, outgoing member of the presidential anti-corruption and human rights council, said on Wednesday.

“Russia today is not the same country it was when I joined the council three years ago; first of all, it’s about the society, not the authorities,” Panfilova, who heads Transparency International’s Russian branch, said at a news conference in Moscow marking the end of the council’s term under President Dmitry Medvedev.

Panfilova announced last week that she was not planning to continue her work with the council, which is expected to be reshuffled following the inauguration of Vladimir Putin on May 7. Several other council members also said they were going to resign.

Some observers have suggested it was their unwillingness to compromise with former KGB agent Putin that forced them to leave the council. But Panfilova downplayed the allegation on Wednesday, saying her departure was due to her desire to focus on civil activism rather than a falling out with the authorities.

Council members admitted that their success in promoting human rights and the rule of law in Russia was limited.

“We have done a small part of what we were planning to do,” Lyudmila Alexeyeva, who heads the Moscow Helsinki Group, said.

’No disappointment’

Yet, when asked by a Western reporter whether they were disappointed with a lack of progress in their work, council members said they were rather realistic and did not expect things to improve by leaps and bounds.

“To be disappointed, one must first be charmed,” Panfilova quipped, adding that this was not the case with her, since she realized that Russia still has a long way to go before its citizens can enjoy full human rights and social justice.

She admitted, however, that she was “embarrassed” with the strong opposition that many of the council’s initiatives faced from local officials who were reluctant to sacrifice their power in favor of a more open and just society.

Unresolved cases

Among the goals to be pursued by the newly formed council, Fedotov and his colleagues named the tightening of punishment for abuse of media freedom, the creation of public television, as well as better anti-corruption controls.

It is yet unclear how many of the council’s current initiatives will survive Putin’s return to the Kremlin. The issues in question include the high-profile cases of jailed ex-Yukos head Mikhail Khodorkovsky and anti-corruption lawyer Sergei Magnitsky, whose death in a Moscow pre-trial detention in November 2009 triggered international outcry.

“We couldn’t resolve the main problems with the Khodorkovsky and Magnitsky cases,” Mara Polyakova, a council member overseeing reforms in the legal and law enforcement systems, admitted.

Nevertheless, she said she believed the council’s campaign to highlight the Khodorkovsky case had a “major effect on our citizens.”

Khodorkovsky and his business partner Platon Lebedev were detained in 2003 on fraud charges and subsequently jailed for eight years. They had been due for release in 2011, but were found guilty on a second set of charges and their sentences extended until 2018 in a highly controversial trial in December 2010.

In early February, the council urged Medvedev to pardon Khodorkovsky along with 30 other prisoners. But Medvedev refused, saying he did not understand why he should pardon someone who had not asked for clemency.

Hermitage Capital lawyer Magnitsky’s death at Moscow’s infamous Matrosskaya Tishina pretrial detention center came to Medvedev’s attention last year, after the presidential council issued a report saying that his arrest was unlawful, his detention marked by beatings and torture aimed at extracting a confession of guilt, and that prison officials instructed doctors not to treat him. Two doctors have been charged with negligence in connection with the case, but charges were subsequently dropped against one of them.

Magnitsky was arrested in November 2008 on tax evasion charges by those same officers he had shortly before accused of stealing $230 million from the state budget.

New council ‘up to Putin’

Fedotov said it was up to Putin to ensure that the council does not “turn into window dressing.”

Fedotov said he would welcome any newcomers in the council if they share the same values as those whom they would replace.

“But if in the place of those great people we will have people who attack human rights rather than protect them… I will not be there,” he said. онлайн займы hairy girl https://zp-pdl.com/online-payday-loans-cash-advances.php https://zp-pdl.com/best-payday-loans.php payday loan

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07
May 2012

My father’s message to Putin from a prison camp

Financial Times

His hands numb after queueing in the bitter cold outside, my father squeezes into a phone booth and dials my number. Thousands of miles away in the US, I hear his dear voice, still husky from the frosty Karelian air. His tone has its usual calm; his mood is upbeat.

We were speaking just days before Vladimir Putin’s presidential inauguration, yet we weren’t talking about what his third term would mean for Russia and its citizens. That much we already know based on the 12 years of his rule. Rather, we talked about what needs to be done in the years ahead, because the future of our country is no longer up to Mr Putin; it now depends on its people. The man in charge may not have changed, but we Russians have.

For me the struggle to make Russia a freer and more just society is personal. My father, Mikhail Khodorkovsky, former head of Yukos, once Russia’s largest company, has been locked up for more than eight and a half years on false charges of embezzlement and tax evasion. His only crime was standing up to Mr Putin. He angered the Kremlin by financing opposition parties and denouncing the scale of corruption. I have not seen him since 2003, when I went to college in the US; he has never met my daughter Diana, who is now 2 years old.

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03
May 2012

Editorial: don’t trust, don’t fear, ask!

Gazeta

Members of the Presidential council on human rights probably supposed that after an invitation to collaborate with the authorities, they could soften their morals and make it respect the law a little bit more. But only the power can decide if it will punish or pardon, will it act by the law or rule arbitrary.

Russia needs to prolong its modernization course, just to prove it once followed it. “Our council is supported by those parts of society which think that our country needs to be modernized. The country must not fall into stagnation, it mustn’t remain so archaic in terms of social structure or state machine construction,” said Mikhail Fedotov, the chairman of the Presidential council on human rights.

Meanwhile, several of his colleagues in the council are not going to collaborate with the government in helping to modernize the country. The first to leave Fedotov was the director of Transparency International Russia, Elena Panfilova, who was preparing a report on the fight with the corruption as part of her work in the council. True, it would be naïve to consider that this fight, despite all the anti-corruption rhetoric of President Medvedev and even the adoption of a national anticorruption plan, now almost forgotten, has brought any result. There’s more corruption in Russia now, not less, on all the steps of the state stairway.

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16
April 2012

Khodorkovsky Wants U.S. Visa Ban Over Yukos Lawyer Death

Bloomberg

By Henry Meyer – Apr 10, 2012

Former Yukos Oil Co. owner Mikhail Khodorkovsky is pressing the U.S. to impose a visa ban and freeze the assets of some 30 officials involved in the imprisonment of a company lawyer who died after being denied medical care in prison.

Vasily Aleksanyan, who had AIDS and developed cancer while in jail, was imprisoned for more than 2 1/2 years until December 2008. The European Court of Human Rights had demanded his release, saying that Russia violated several articles of the European Convention on Human Rights by denying him specialized treatment for AIDS. He died in October 2011 at the age of 39.

A group of U.S. senators last year proposed a bipartisan bill that would impose a visa ban and asset freeze on 60 Russian officials implicated in the death of anti-corruption lawyer Sergei Magnitsky in a Moscow jail, as well as others guilty of human-rights violations. Four senators last month said they wouldn’t support an Obama administration effort to repeal trade restrictions against Russia without support for the legislation.

“To ensure the deaths of both Aleksanyan and Magnitsky were not in vain, actions must be taken against those responsible for the abuses of their human rights,” Khodorkovsky’s defense team said in an e-mailed statement from New York. “This is the only way to achieve some justice for victims and to dissuade further tragedies in Russia.”

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02
April 2012

Romney is Right on Russia

Mount Pleasant Patch

I would first like to congratulate the left wing media for making me do something I never thought I would, defend Mitt Romney. I am sure by this point we have all seen the video of Barack Obama whispering to Russian President Dmitry Medvedev to “give him some space on missile defense, after the election I will have more flexibility.”

Afterward Mitt Romney rightly condemned this statement and labeled Russia a chief geopolitical rival. I could probably right an entire book on why this was correct; however I will just give a few highlights of the lovable teddy bears that are Vladimir Putin and Dmitry Medvedev and the regime that they have overseen for more than a decade.

1) Russian oil billionaire Mikhail Khodorkovsky is currently serving his second prison sentence in Russian prison on trumped up charges of tax evasion after he had signaled a possible challenge to Putin’s political career

2) Whistle blower Sergei Magnitsky died in prison due to the fact that he was not allowed medical treatment. Magnitsky’s crime was exposing corruption within Putin’s Interior

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19
March 2012

Why Russia’s Opposition Supports the Magnitsky Act

Khodorkovsky & Lebedev Communications Center

Last week The New York Times published an interesting story articulating, somewhat by mistake, a profound irony at the heart of the Russia’s contentious political debate: both the opposition as well as their tormentor, Vladimir Putin, believe it’s high time to normalize trade relations with the United States. Where they differ, is on what should remain in place as a check on human rights abuses.

Currently Russia is denied Permanent Normal Trade Relations (PNTR) due to the antiquated Jackson-Vanik amendment, a Cold-War-era trade-restricting apparatus put in place to guarantee emigration rights for Soviet Jews. Russia’s opposition thinks repealing Jackson-Vanik-a top priority for President Obama-will deny Putin “a very useful tool” for his “anti-American propaganda machine…helping him to depict the United States as hostile to Russia using outdated Cold War tools to undermine Russia’s international competitiveness,” while Putin and his allies want the lower tariffs and other perks PNTR provides.

But most media coverage failed to capture the most significant position included in the opposition’s statement: they indicate their support for “smarter” sanctions such as the Magnitsky Rule of Law Accountability Act to replace JV. In order for one antiquated law to be taken off the books, they are asking for a more modern one to take its place: legislation meant to promote human rights in Russia that is named for the anti-corruption lawyer who died in a Russian prison two years ago after being denied medical care. More importantly, the new legislation specifically targets individual bureaucrats who have been accused of human rights abuses and corruption in a high effective manner, leaving all other normal Russian citizens the full

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