Posts Tagged ‘litvinenko’

28
January 2015

Bill Browder: the Kremlin threatened to kill me

The Guardian

I’m due to meet Bill Browder at Mari Vanna, a favourite hangout for rich Russians in Knightsbridge. But when we get there the restaurant, with its rustic dacha-style Russian decor, leaves us both feeling slightly spooked. So we wander across the road to an anonymous sushi bar. Browder’s reluctance to avoid bumping into anyone with Kremlin connections is understandable. As he explains, matter-of-factly: “They [the Kremlin] threatened to kill me. It’s pretty straightforward.”

American-born Browder is one of Vladimir Putin’s most prominent critics. For over a decade he lived in Moscow and ran the most successful investment fund in Russia. Initially, he was a fan of Putin’s. But in 2005 he was deported from the country. A corrupt group of officials expropriated his fund, Hermitage Capital, and used it to make a fraudulent tax claim. They stole $230m (£153m).

Stuck in London, Browder hired a team to fight his case. The same Russian officials arrested his lawyer, Sergei Magnitsky, after Magnitsky uncovered the money trail and made a complaint. They put Magnitsky in jail and refused him medical treatment. (Magnitsky suffered from pancreatitis and gall stones.) After he had spent almost a year behind bars, guards beat him to death. He was 37 and married with two small boys.

The incident had a transforming effect on Browder. “If Magnitsky had not been my lawyer he would still be alive,” he says. He describes Magnitsky’s death as “absolutely heartbreaking”. “If he hadn’t taken on my case he’d still be enjoying his life, being a father, looking after his wife. A young man whom I was responsible for died in the most horrific way because he worked for me.”

Browder’s memoir, published next week, recounts how Magnitsky’s death changed him from entrepreneur to global human rights crusader. Its title is Red Notice: How I Became Putin’s No.1 Enemy; and it reads like a non-fiction version of a Mario Puzo thriller. There’s a ruthless crime syndicate, a mafia boss – for Michael Corleone read Putin – and a growing tally of bodies.

Ever since Magnitsky’s murder in 2009 Browder has waged an extraordinary campaign to bring the officials to justice. Not in a court of law – there’s no prospect of a trial inside Russia – but in the wider court of international public opinion.

After footslogging round Washington, Browder succeeded in persuading US Congress to pass a groundbreaking Sergei Magnitsky law. The 2012 legislation imposed visa bans on the bureaucrats implicated in Magnistky’s murder. It denied them access to US banks. Putin was furious. In 2013 a Russian judge sentenced Browder in absentia to nine years in jail, and, bizarrely, “convicted” the already-dead Magnitsky. The Kremlin sent a Red Notice warrant to Interpol demanding Browder’s extradition. Interpol refused, but Moscow is currently putting together a third extradition bid.

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07
June 2013

Death of Russian Alexander Perepilichnyy ‘not suspicious’

BBC

The death of Russian businessman linked as a witness to a high-profile corruption scandal is not suspicious, according to Surrey Police.

Alexander Perepilichnyy, 44, collapsed and died in the road near his home in Weybridge, Surrey, on the evening of 10 November.

His death was initially treated as unexplained but police have now said there were no suspicious circumstances.

Mr Perepilichnyy is believed to have been running before he collapsed.

Surrey Police said it had passed details of his death to the coroner.

‘Sergei Magnitsky affair’
Det Ch Insp Ian Pollard said: “I am satisfied that following extensive enquiries, including a post mortem examination carried out by a Home Office pathologist and a full and detailed range of toxicology tests, there is no evidence to suggest that there was any third party involvement in Mr Perepilichnyy’s death.”

“This was a tragic and sudden death which attracted intense media speculation. Mr Perepilichnyy’s family has had to endure this media attention at the same time as coping with the loss of a loved one, and our thoughts remain with them at this time.”

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29
November 2012

Whitehall fears ‘another Litvinenko’ as police probe businessman’s death

The Times

Ministers were warned six months ago about the activities of Russian officials linked to a “whistleblower” businessman who was mysteriously found dead outside his Surrey mansion.

Police are investigating after the body of Alexander Perepilichny was discovered in the grounds of his home in Weybridge. Mr Perepilichny, 44, had passed vital documents to campaigners fighting to expose a massive tax fraud in Russia that had led to the death of an anti-corruption lawyer, Sergei Magnitsky.

The businessman, who is said to have sought refuge in Britain three years ago after falling out with a crime syndicate, had been helping Swiss prosecutors to investigate a money-laundering scheme involving Russian government tax officials.

He is the fourth person linked to the Magnitsky case to have died in unexplained circumstances. Surrey Police said that a post-mortem examination had been “inconclusive” and that further tests were being carried out before an inquest.

Mr Magnitsky, 37, died in agony in Matrosskaya Tishina prison in Moscow in November 2009 after being held for a year in pre-trial detention and denied medical treatment for serious illnesses. He repeatedly complained that he was tortured in prison to try to force him to withdraw testimony against a group of Interior Ministry police who he had accused of stealing $230 million from businesses owned by Hermitage Capital, a British investment company.

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28
November 2012

Those who let Magnitsky die were hoping the case would die with him. They were wrong

The Independent

When Sergei Magnitsky lay close to death in Moscow’s Butyrka Prison in 2009, his worsening illness left untreated and exacerbated by beatings, few people heard his cries of pain. A man who had uncovered something dangerous, he was left to meet a horrible end, and none of the people who let it happen imagined that years later his demise would become an international cause célèbre and one of the most poignant reminders of the dangers of doing business in post-Communist Russia.

Three years after Mr Magnitsky’s death, the US looks ready to respond with the Sergei Magnitsky Rule of Law Accountability act, pushed by Senator John McCain, which will ban anyone implicated in his detention, abuse or death from travelling to the US, owning property there or holding a US bank account. If the Senate passes the law and Barack Obama signs it, it will be the culmination of a long battle by Mr Magnitsky’s former colleagues, led by the American-born British citizen Bill Browder.

Mr Browder’s dealings with Russia have taken a strange trajectory. He was once one of Vladimir Putin’s biggest cheerleaders, until his multi-billion-dollar Hermitage fund ran into problems. Even after he was banned from entering Russia in 2005, at the beginning of the problems which Mr Magnitsky would be tasked with investigating, Mr Browder was still upbeat about the prospects for investors in the country. Top Kremlin officials also expressed bemusement at the ban and said they were sure it would soon be rescinded. It never was, a sign perhaps that Hermitage had come up against powerful foes.

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03
September 2012

Russia says it will respond tit-for-tat to any British sanctions over lawyer’s prison death

Washington Post

Russia sternly warned Britain on Monday that it will respond tit-for-tat if London imposes any travel restrictions that would target Russian officials allegedly involved in the prison death of a Russian lawyer.

Russian Foreign Ministry spokesman Alexander Lukashevich said that Moscow asked London about a Sunday Times report claiming that British authorities had compiled a list of 60 Russian officials who could be denied entry over their alleged involvement in Sergei Magnitsky’s death in November 2009.

“Obviously if London introduces any sanctions against Russian citizens Russia will respond appropriately in line with diplomatic practice,” Lukashevich said.

Magnitsky died in custody of untreated pancreatitis after being arrested by the same Russian government officials he had accused of corruption.

His case further tarnished Russia’s rights record and prompted the U.S. House of Representatives to pass a bill in June targeting Russian officials involved in the case. The Kremlin has responded angrily to the American action and threatened to take countermeasures.

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01
June 2012

Who gets a visit from Putin?

Foreign Policy

Russian President Vladimir Putin doesn’t choose his foreign visits lightly. On May 31, Putin makes his first trip abroad since being inaugurated for a third term as president on May 7, to neighboring Belarus. The visit is highly symbolic of Russia’s desire to be the leader in the post-Soviet space, as well as Putin’s continued support for the authoritarian president of Belarus, Alexander Lukashenko (also known as “Europe’s Last Dictator”). Afterwards, Putin will head to Germany and France, Russia’s major trading partners in the EU. After the European visits, Putin will fly to speak with Uzbek ruler Islam Karimov in Tashkent, to Beijing, and finally to Astana, Kazakhstan, to meet with long-time ruler Nursultan Kazarbayev; countries central to Putin’s vision of a Eurasian Union.

Earlier in the month, Putin suddenly declined to attend the G8 Summit in Camp David, under pretext that he was too busy forming a new Cabinet of Ministers, sending instead Prime Minister Medvedev. The move was widely seen as a snub to President Obama, as Putin avoided a meeting with the president, and sidestepped making the U.S. his first foreign visit. A few days later, Obama announced he would not be able to attend the Asia-Pacific Economic Cooperation conference in Vladivostok this September, because it conflicted with the Democratic Party convention.

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12
April 2012

What the Chinese can tell Russia about murder

Foreign Policy

If China can detain the wife of a top politician on suspicion of murdering a British businessman, can there be hope that Russia will adjudicate the jailhouse death of Sergei Magnitsky? What about the elevator execution of journalist Anna Politkovskaya? Or the nuclear-isotope poisoning of former KGB officer Alexander Litvinenko?

Beijing has detained Gu Kailai, the wife of now-disgraced Communist Party official Bo Xilai, on suspicion of murdering Neil Heywood, a long-time British business associate whose body was found in a Chongqing hotel Nov. 15. At first, Chinese authorities blamed alcohol poisoning, but yesterday they said he was murdered.

The hard facts are clear, most experts agree — this is a real murder, and authorities suspect that Gu and a servant played a role in it. But the rest is politics, said Chris Johnson, a former senior analyst on China for the CIA, and now a fellow at the Center for Strategic and International Studies. Johnson told me that Bo crossed an invisible line: He had seemed destined to be elevated to the all-powerful standing committee of the Communist Party Politburo. But he had created powerful enemies along the way, and ultimately self-destructed when a senior aide fled into a U.S. Consulate on Feb. 6, and divulged details of Bo’s corrupt dealings, and the Heywood murder. Breaking the law and common decency are one thing when you are a senior Chinese official, but it appears that having it aired very publicly is quite another.

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02
April 2012

“Londongrad” on edge after attack on Russian banker

Reuters

A failed hit on a former Russian banker in London has sent a chill through Russian immigrant circles and shone an unwelcome spotlight on a hidden criminal underworld encroaching on the British capital.

The shooting also raised concerns Britain might be turning into a playground for Russian mobsters as gangland violence appears to spill over Russian borders into European capitals.

London is the chosen home for many Russians seeking a haven from the cut-throat world of their homeland where, 20 years after the Soviet collapse, they have little faith in the rule of law.

Now, some exiles say, few are safe in a city known affectionately as “Londongrad” to many of its Russian inhabitants.

“Everybody is trying to figure out who their enemies might be,” said Yevgeny Chichvarkin, a business tycoon who fled to London in 2008 after falling out with the government.

“You know, if they want to kill me, they’ll kill me,” added Chichvarkin, whose mother died in mysterious circumstances in Moscow in 2010.

To some, it was like a classic tale of gangland thuggery, with echoes of the plot from some mafia thriller.

German Gorbuntsov, 45, was shot five times with a pistol by a lone gunman as he entered a block of serviced apartments in east London on March 20, the Canary Wharf financial district’s cluster of skyscrapers towering high above the quiet back street.

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28
March 2012

Obama’s Open Microphone

National Review Online

The remarks of President Obama to Dmitry Medvedev over an open microphone, in which he promised that in a second term, he will have flexibility on the issue of global missile defense, shows that when it comes to U.S.–Russian relations, Obama is a stunningly slow learner.

The relations between a U.S. president and a Russian leader often follow a depressing pattern. The American leader charms (or thinks he charms) his Russian counterpart. The Russian leader begins to engage in criminal behavior, which gets steadily worse. Finally, something big happens — the invasion of Afghanistan, the nuclear poisoning of Alexander Litvinenko in London, the invasion of Georgia — and the realization dawns that the Russian is neither a Christian nor a friend and he has to be approached with realism.

Since taking office in 2008, Obama has had ample reason to reconsider the wisdom of relying on Russian goodwill, including Russia’s fixed elections and official involvement in the murder of Russian lawyer Sergei Magnitsky. But he persists in seeing the Putin regime as a “partner” and the real threat as coming from the political opposition in the U.S.

Obama hinted in his now-public conversation with Medvedev that he is ready to meet Russian concerns. In fact, he needs to be prevented from doing so because the steps the Russians are demanding will not lead to a real improvement in relations and are inimical to the security interests of the U.S.

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