Posts Tagged ‘Magnitsky’
McCain tells Russia Putin ‘doesn’t believe in you’
US Senator John McCain penned a blistering column for a Russian news website on Thursday, telling the Russian people that their President Vladimir Putin is a dissent-quashing tyrant who “doesn’t believe in you.”
The senior US lawmaker and the 2008 Republican presidential nominee accosted Putin and his associates for rigging elections, imprisoning and murdering opponents, fostering corruption and “destroying” Russia’s reputation on the world stage.
“I am not anti-Russian,” McCain wrote in the piece for Pravda.ru website. “I am pro-Russian, more pro-Russian than the regime that misrules you today.”
McCain last week said he intended to write an op-ed piece for Russian media after Putin had his own column published in The New York Times.
Putin’s spokesman Dmitry Peskov said on Russian News Service radio that the president would read the piece, but is unlikely to respond.
“McCain is not known as a fan of Putin. To engage in polemics — I doubt it, his is the point of view of a person who lives across the ocean,” Peskov said.
The website Pravda.Ru is not known as a serious news source and has nothing to do with the newspaper Pravda published by the Communist party, which was the country’s most important paper in the Soviet era but which has now fallen into obscurity.
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Senator John McCain: Russians deserve better than Putin
When Pravda.ru editor, Dmitry Sudakov, offered to publish my commentary, he referred to me as “an active anti-Russian politician for many years.” I’m sure that isn’t the first time Russians have heard me characterized as their antagonist. Since my purpose here is to dispel falsehoods used by Russia’s rulers to perpetuate their power and excuse their corruption, let me begin with that untruth. I am not anti-Russian. I am pro-Russian, more pro-Russian than the regime that misrules you today.
I make that claim because I respect your dignity and your right to self-determination. I believe you should live according to the dictates of your conscience, not your government. I believe you deserve the opportunity to improve your lives in an economy that is built to last and benefits the many, not just the powerful few. You should be governed by a rule of law that is clear, consistently and impartially enforced and just. I make that claim because I believe the Russian people, no less than Americans, are endowed by our Creator with inalienable rights to life, liberty and the pursuit of happiness.
A Russian citizen could not publish a testament like the one I just offered. President Putin and his associates do not believe in these values. They don’t respect your dignity or accept your authority over them. They punish dissent and imprison opponents. They rig your elections. They control your media. They harass, threaten, and banish organizations that defend your right to self-governance. To perpetuate their power they foster rampant corruption in your courts and your economy and terrorize and even assassinate journalists who try to expose their corruption.
They write laws to codify bigotry against people whose sexual orientation they condemn. They throw the members of a punk rock band in jail for the crime of being provocative and vulgar and for having the audacity to protest President Putin’s rule.
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McCain Blasts Putin in Pravda: He’s Made Russia a ‘Friend to Tyrants’
The senator promised to respond to the Russian president’s ‘New York Times’ op-ed—and he has with a blistering piece in Pravda, calling Putin a corrupt autocrat who cozies up to tyrants like Assad.
Sen. John McCain lambasts Russian President Vladimir Putin in an op-ed published on the Russian news site Pravda on Thursday, calling him a corrupt autocrat who suppresses democracy, political dissent, and economic progress to maintain his iron grip on power.
McCain’s op-ed is a response to Putin’s September 11 op-ed in The New York Times, in which Putin argued against a U.S.-led intervention in Syria and accused the U.S. of working against the interests of international law and human rights. McCain rarely mentions Syria—or Putin’s op-ed—in his Pravda piece but uses the opportunity to lay out his case that Putin is systematically disrespecting the Russian people and abusing Russia’s wealth and power to enrich a small group of wealthy associates to the detriment of the rest of the country. At a basic level, Putin doesn’t believe in the values of freedom of speech, freedom of the press, the rule of law, political openness, and social equality, McCain writes in his op-ed, which is directed at the Russian people.
“President Putin and his associates do not believe in these values,” McCain writes in Pravda, a Web site founded in 1999 that is not connected to the official newspaper of the Russian Communist Party. “They don’t respect your dignity or accept your authority over them. They punish dissent and imprison opponents. They rig your elections. They control your media. They harass, threaten, and banish organizations that defend your right to self-governance. To perpetuate their power they foster rampant corruption in your courts and your economy and terrorize and even assassinate journalists who try to expose their corruption.”
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Could U.S. Assets Seizure Lead To Expansion Of Magnitsky Blacklist?
As shady Russian businessmen snapped up luxury apartments in New York City, lawyer Sergei Magnitsky was confined to the few square meters of a Moscow jail cell. He would die there under suspicious circumstances in 2009 after revealing a scheme by government officials and associates to steal $230 million from the Russian treasury. U.S. prosecutors say the proceeds of that heist paid for the Manhattan properties.
A complaint filed by the U.S. Department of Justice on September 10 seeks the seizure of the four Wall Street-area apartments as well as two commercial spaces. It also details the twists and turns of the fraud scheme. If approved, the seizure would be the first such move in a case that has already seen bank accounts frozen in several European countries.
But perhaps more significantly, at least for U.S.-Russian relations, the complaint names alleged beneficiaries of the fraud that are not included on the “Magnitsky list,” a U.S. blacklist of Russian officials implicated in the case. It appears, then, to offer a potent argument for those members of the U.S. Congress seeking to expand the list and push back against any hesitation by the administration of President Barack Obama over harm that might cause to ties with Moscow.
Informed congressional sources told RFE/RL that the naming of names in the complaint had “been noted” and could be used to push the administration ahead of an upcoming deadline.
The U.S. legislation establishing travel and financial sanctions in the Magnitsky case requires that the State and Treasury departments add more names to the blacklist “as new information becomes available.” The Obama administration must add names to the list by a December 14 congressional reporting deadline or justify why it hasn’t done so.
The first version of the list, published in April, implicated 16 individuals in connection with the case (plus another two implicated in other crimes). Some U.S. lawmakers had expressed disappointment that more names had not been included. It was enough, however, to elicit rage — and a retaliatory blacklist — from Moscow.
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Fraud and the City: Russia’s Manhattan Money Laundering
Pussy Riot goes to prison while a gang accused of murder and mugging in Mother Russia gets luxury apartments in lower Manhattan. One federal prosecutor is calling Putin out.
Even as the United States and Russia were nearing an agreement over Syria’s chemical weapons, a federal prosecutor was filing papers that effectively accuse the Putin regime of tolerating, if not abetting, an organized gang of government officials and criminals who looted $250 million from the Russian treasury.
The immediate intent of the official complaint filed by U.S. Attorney Preet Bharara on September 10 was to seize several high-end Manhattan properties. The two multimillion-dollar commercial spaces as well as four luxury apartments—these across from where George Washington was inaugurated as our first president—were allegedly purchased to launder proceeds from the Russian gang’s diabolically brilliant scheme involving corporate identity theft and a fraudulent tax refund.
The prosecutor’s effort can be seen as at least a small measure of justice for the 37-year-old Moscow lawyer who died in horrific circumstances after uncovering the massive fraud. The lawyer, Sergei Magnitsky, reported the theft imagining that his government would be sure to act when the victim was the Russian people themselves, even if the crooks allegedly included senor law-enforcement and tax officials.
Instead, Russian authorities put those same law enforcement officials in charge of the investigation. Magnitsky was arrested in November 2008 by some of the very men he had accused. He resolutely resisted all efforts to make him withdraw his allegations against them and their alleged co-conspirators. He had been held without legal proceedings for just short of a year when he died in an isolation cell from causes that were subsequently listed as untreated pancreatitis, rupture of the abdominal membrane, and toxic shock.
“He was beaten by eight guards with rubber batons on the last day of his life,” the main prosecutor’s complaint says. “And the ambulance crew that was called to treat him as he was dying was deliberately kept outside of his cell for one hour and 18 minutes until he was dead.”
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From Moscow to Manhattan, the Long Way
U.S. prosecutors are trying to seize millions of dollars in ritzy New York City real estate they say are laundered rubles linked to the death of Moscow lawyer Sergei Magnitsky.
Federal prosecutors last week sought the forfeiture of $24 million worth of Manhattan real estate they say was purchased in part with funds connected to the notorious theft of $230 million from Russia’s Treasury in 2007. The crime assumed international importance later when lawyer Sergei Magnitsky died in the custody of Russian police he’d accused of complicity in the theft. Magnitsky was representing a Western-backed hedge fund that was victimized in the massive tax fraud.
“A Russian criminal enterprise sought to launder some of its billions in ill-gotten rubles through the purchase of pricey Manhattan real estate,” said Preet Bharara, the U.S. Attorney for the Southern District of New York, in a statement. “While New York is a world financial capital, it is not a safe haven for criminals seeking to hide their loot.” An order freezing the properties and related bank accounts was signed on Wednesday by U.S. District Judge Thomas P. Griesa.
The government’s civil complaint is the first U.S. law-enforcement response to the 2007 seizure of the Russian subsidiaries of Hermitage Capital, once the largest foreign investor in Russia. The complaint states that back then criminals stole the corporate identities of the money manager and used them to falsely claim the refund of $230 million for taxes that Hermitage had paid in prior years. When Moscow attorney Magnitsky presented evidence that he believed showed the involvement of police and tax officials, the complaint continues, he was arrested and died in prison a year later under suspicious circumstances. Barron’s reported on the case in detail in “Crime and Punishment in Putin’s Russia,” in our edition of April 18, 2011.
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Putin in the Times
President Putin’s “plea for caution” to the U.S. in the New York Times raises two questions – one a matter of fact, the other a question of sincerity.
The factual question concerns the attack itself. Putin acknowledges that someone used poison gas in Syria but argues that “there is every reason to believe” it was the rebels. He offers no support for this key assertion.
The Russians are capable of amassing evidence. They have already done so in the case of the possible chemical-weapons attack March 19 in Khan al-Assal in which 26 persons were killed. Their 100-page report was presented to the United Nations with its principal conclusions released on the eve of the G-20 St. Petersburg summit. Why then, despite having excellent sources in the Syrian government, are they unable to provide any evidence to support their arguments in the case of Ghouta where the death toll was 1,429?
The other question raised by Putin’s op-ed is that of sincerity. Putin discourses at length about the importance of the United Nations, where Russia has a veto, and of international law. But is it reasonable to trust the stated defense of international law by a country which is itself completely lawless?
In December, 2012, the U.S. passed the Magnitsky Act which provided for a travel ban and the confiscation of assets of Russians implicated in the murder of Sergei Magnitsky, a lawyer who exposed a massive tax-cheating scheme run by high-ranking Russian officials. Were Russia a law-based state, its leadership would have been grateful to the U.S. for this added assistance in bringing criminals to justice. Instead, the leadership defended the criminals and retaliated against the U.S. legislation by banning the adoption by American families of Russian children.
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U.S. Seeks Ritzy NY Properties in Russian Money Laundering Case
Federal prosecutors Tuesday sought the forfeiture of $24 million worth of Manhattan real estate they say was purchased in part with funds connected to the notorious theft of $230 million from Russia’s Treasury in 2007. The crime assumed international importance when lawyer Sergei Magnitsky later died in the custody of Russian police he’d accused of complicity in the theft. Magnitsky was representing a Western-backed hedge fund that was victimized in the massive tax fraud.
“A Russian criminal enterprise sought to launder some of its billions in ill-gotten rubles through the purchase of pricey Manhattan real estate,” said Preet Bharara, the U.S. Attorney for the Southern District of New York, in a statement. “While New York is a world financial capital, it is not a safe haven for criminals seeking to hide their loot.”
The government’s complaint is the first U.S. law-enforcement response to the 2007 seizure of the Russian subsidiaries of Hermitage Capital, once the largest foreign investor in Russia. The complaint states that criminals stole the corporate identities of the money manager and used them to falsely claim the refund of $230 million for taxes that Hermitage had paid in prior years. When Moscow attorney Magnitsky presented evidence that he believed showed the involvement of police and tax officials, the complaint continues, Magnitsky was himself arrested and died in prison a year later under suspicious circumstances (as reported in “Crime and Punishment in Putin’s Russia,” Barron’s, April 18, 2011).
The luxury apartments and fancy retail spaces that are subject to Tuesday’s civil forfeiture complaint were discovered last summer by Barron’s as part of a journalism collaboration that included Russia’s Novaya Gayzeta and an Eastern European not-for-profit journalism group known as the Organized Crime and Corruption Reporting Project. The Manhattan properties are owned by U.S. entities associated with a Cyprus corporation, Prevezon Holding, whose name had turned up in Eastern European bank transfers after the Russian Treasury heist. The forfeiture complaint alleges that these funds were laundered proceeds from the tax scam, and names both the U.S. and Cyprus corporations as defendants.
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US Sues Over Magnitsky Scandal-Linked Assets
Prosecutors filed a civil complaint seeking the assets of 11 companies linked to a $230 million Russian tax-refund fraud uncovered by deceased Russian lawyer Sergei Magnitsky.
Mr. Magnitsky’s death in 2009 led to tit-for-tat recriminations between Washington and Moscow as the relationship between the two countries, which the U.S. had sought to “reset,” also deteriorated around other issues.
The 65-page complaint, filed Tuesday in New York federal court, accused 11 corporations of laundering a portion of the money through the purchase of real estate, including four luxury residential apartments and two commercial spaces in Manhattan.
“While New York is a world financial capital, it is not a safe haven for criminals seeking to hide their loot, no matter how and where their fraud took place,” said Preet Bharara, the Manhattan U.S. attorney, in a statement.
Among the properties targeted by thee forfeiture are four units at 20 Pine St., in Manhattan, an “office-to condo pioneer” in the borough’s Financial District.
According to the complaint, a Russian criminal organization stole the identities of portfolio companies owned by Hermitage Capital Management, an investment fund operating in Russia. (The story of the alleged scam was reported in 2011 by Barron’s.)
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