Posts Tagged ‘kuznetsov’
Russian officials: Banned by the US, on holiday in the EU
Russian officials banned from entering the US on accusations of corruption and conspiracy to murder are frequent visitors in EU countries, leaked information shows.
Pavel Karpov, a senior investigator in the Russian interior ministry, Artem Kuznetsov from the ministry’s economic crimes unit, and Olga Stepanova, a director in the Moscow tax authority, feature on a list of 18 persona non grata published by the US state department on 12 April.
All 18 were banned for their roles in an affair involving embezzlement of Russian tax money and the death of the man who exposed them – Russian accountant Sergei Magnitsky.
But Karpov, Kuznetsov and Stepanova stand out as leading protagonists.
Karpov and Kuznetsov organised the seizure of corporate seals and documents from Magnitsky’s former employer, British investment firm Hermitage Capital, used to expedite the fraud.
Kuznetsov also organised Magnitsky’s arrest and pre-trial detention, in which he died.
Meanwhile, Stepanova authorised a tax refund of $153 million, which flowed into the private bank of Dmitry Kluyev, a convicted criminal, who went on to launder the money in six EU jurisdictions and in Switzerland.
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Explosive Video Documents Depth of Putin’s Mafia State
World Affairs
Michael Weiss
It is no longer possible to distinguish where organized crime ends and the state begins in Vladimir Putin’s Russia. An extraordinary 17-minute video just exhibited by the anti-corruption website Russian Untouchables shows how an elite crime syndicate headed by a longtime gangster, Dmitry Klyuev, and including active agents of the Russian Interior Ministry and Moscow tax offices, managed to steal close to $1 billion from state coffers in fraudulent tax claims. It was the Klyuev Group that attorney Sergei Magnitsky exposed after one of his clients, Hermitage Capital, was raided and its corporate documents pilfered in order to defraud the Russian state of $230 million in a sham corporate tax refund—a refund which was processed in a single day by the co-conspirators themselves. After Magnitsky exposed it, the Klyuev Group had him framed, tortured, and murdered, then blamed for the crime. The substance of this new video, all obtained through Magnitsky’s relentless legal work and backed by bank, state, and airline records, is both the reason for his death as well as his testament. All the evidence corroborating what Magnitsky uncovered can be accessed at the Russian Untouchables website. What follows is a precis of the film.
Dmitry Klyuev was a petty crook who was hired in 2002 by Igor Sagiryan, the president of Renaissance Capital, one of Moscow’s most prominent investment firms, to act as a “tax advisor who had skills in arranging tax refunds through the Russian court system,” according to another Renaissance executive who testified in court. The scheme involved arranging a refund for a company Renaissance had only recently purchased; it was completed within 6 to 8 months.
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Russia’s posthumous trial of lawyer shows corruption is still rife
This week it was announced that the Russian authorities are planning to resubmit a tax evasion case for trial. Nothing out of the ordinary, you might think, except for the fact that the defendant is deceased.
The accused in question is Sergei Magnitsky, a Russian lawyer who died in a Moscow prison cell in November 2009. Magnitsky was initially detained in November 2008 on suspicion of assisting one of his clients – UK-based investment fund Hermitage Capital – evade about $17.4m in taxes. Although the original allegations were lodged against Hermitage, during the investigation Magnitsky discovered what he believed to be a cover-up for Russian state officials to embezzle an estimated $230m from the Russian treasury.
Subsequently, Magnitsky testified against two senior officials in the interior ministry, Lt Col Artyom Kuznetsov and Major Pavel Karpov, and accused them of tax fraud. Shortly after, Magnitsky himself was arrested and detained in prison on charges of fraud and tax evasion. It is thought that the charges placed against him were designed to make him back down and sweep the whole embezzlement scandal under the carpet. However, Magnitsky never made it to trial. After a year of being detained, he died in a prison cell aged 37 and the exact causes and circumstances surrounding his death remain a mystery.
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Alexei Navalny vs. Vladlen Stepanov
Anti-corruption blogger Alexei Navalny has lost a defamation lawsuit filed by Vladlen Stepanov, whom Navalny had implicated in the death of Hermitage Capital lawyer Sergei Magnitsky. This is very good news — not that Navalny lost, of course, but that the lawsuit publicized some very important information. But let’s first look at what we knew before the lawsuit.
We knew that there was a greenmailer, Hermitage Capital founder William Browder, who had a falling out with the Russian authorities. We know that in June 2007 Interior Ministry officer Artyom Kuznetsov entered Browder’s offices and seized documents and stamps of three of his “shell” firms — Hermitage Capital subsidiaries Makhaon, Parfenion and Riland.
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Colonel Natalya Vinogradova
Deputy Head of the Investigative Committee of the Interior Ministry colonel Natalya Vinogradova, who participated in the investigation of investment fund Hermitage Capital of lawyer Magnitsky may be involved in receiving a bribe of 40 thousand dollars for the renewal of terminating the criminal case, said Chairman of the National Anti-Corruption Committee Kirill Kabanov, in his statement sent to the Chairman of the Investigative Committee, Alexander Bastrykin.
In 2008, the bribe, divided into tranches, Vinogradova, who had the name of Shcherbakova and then worked in a methodical control of the Interior Ministry met with the member of the “Guild of Lawyers of Moscow,” Vladimir Podolyakin. In 2003, the lawyer involved in client assets under the Moscow factory “Stekloagregat.” The case of forgery in the privatization was investigating at the police department of the Southern District, and to achieve the seizure of the plant, Podolyakina requsted Vinogradova to help him. After giving her a total of 40 thousand dollars, the case was sent to the main investigation department of the Moscow police, but the property has not been arrested. Then Vladimir Podolyakin asked Natalya Vinogradova to back money. After refusing, he went to the police. According to Kirill Kabanov, this is not the only accusation against N.Vinogradova.
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Jail Officials Targeted Over Magnitsky
Investigators said Monday that a criminal case has been opened into two prison officials in connection with the death of Hermitage lawyer Sergei Magnitsky and that they face possible charges of negligence.
Larisa Litvinova, former medical official at Moscow’s Butyrskaya pretrial prison, faces up to three years in prison if charged and convicted of unintentional manslaughter by breach of professional duty, the Investigative Committee said.
Her former superior, Dmitry Kratov, may be jailed for five years if charged with negligence that resulted in death, committee spokesman Vladimir Markin said, Interfax reported.
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FSB, police officials could figure in Magnitsky death investigation
Officials from the Federal Security Service (FSB) and the Interior Ministry may be implicated in the death of lawyer Sergei Magnitsky in police custody, a member of the Kremlin’s human rights council said on Thursday..
Magnitsky died after almost a year in a notorious Moscow pre-trial detention center in November 2009. He had been arrested on tax evasion charges just days after claiming that police investigators had stolen $230 million from the state.
On Wednesday a council report said his death was likely to have been the result of a beating and that the charges against him were fraudulent. Human rights activists and his former colleagues allege the officers he had accused were involved in his death, which was originally said to have been the result of “heart failure.”
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Inside Russia, new light shines on Magnitsky case
Investigators, prison doctors, prosecutors and judges are responsible for the death of the Hermitage Capital fund lawyer, the presidential council on human rights stated. The international community watches to see what happens next.
The Russian lawyer who once worked for a U.S. investment fund died after a brutal beating from prison guards, the presidential council on human rights confirmed last week. Investigators, prison doctors, prosecutors and judges are all responsible for the death of the Hermitage Capital fund lawyer, the Presidential Council on Human Rights also found.
Their findings have international implications, as the case is seen as another litmus test for how the Kremlin can handle cases of alleged official corruption and abuses of power. In death, Magnitsky has become an international cause celebre: The 37-year-old lawyer died alone in prison in November 2009. He had accused officials of tax fraud before his arrest.
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Report Blames Prison Officials In Magnitsky Death, Russian President Cites ‘Criminal Actions’
Nearly two years after Sergei Magnitsky died in a Moscow prison, Russian President Dmitri Medvedev called his treatment “criminal” in the wake of a damning report blaming prison officials for the hedge fund lawyer’s death.
A report issued yesterday by Medvedev’s investigative council concluded that Magnitsky, who represented Hermitage Capital Management, “was completely deprived of medical care. Additionally, there are grounds to suspect that Magnitsky’s death was the result of a beating,” and not merely the pancreatitis he contracted during the year he spent behind bars on suspicion of tax evasion.
One member of the investigative committee went even further, telling The Telegraph, “we have concluded he died of a beating. It was real torture to beat an ailing man with truncheons.”
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