Posts Tagged ‘Magnitsky’

17
February 2014

Bill Browder on Putin’s Russia

CBS

While the Winter Olympics in Sochi project a bright, white image, Bill Browder tells a darker story of theft, vengeance and death in a corrupt Russia

There is a darker side to the bright, white images of Russia that millions of Americans see coming from the Winter Olympics in Sochi. Bill Browder says he lived it and then had his life threatened as the victim of outrageous corruption perpetrated by the Russian government. Browder tells Scott Pelley this story of theft, vengeance and death for a 60 Minutes report to be broadcast Sunday, Feb. 16 at 7 p.m. ET/PT.

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11
February 2014

Pussy Riot: Magnitsky ‘not an isolated case’ in Putin’s jails

EU Observer

Two members of the Russian punk band “Pussy Riot” on Monday (10 February) rubbished President Vladimir Putin’s amnesty law and said prison conditions are still as inhumane as they were for Sergei Magnitsky, a Russian whistleblower who died in jail in 2009.

Speaking at a press conference in Berlin, Nadezhda Tolokonnikova and Maria Alyokhina, who spent two years in prison for an anti-Putin punk song performed in a church, thanked all those in Europe who campaigned for their release.

“We are sitting at this table after two years in prison, but there are still people in Russia facing five-six years in prison for the same reasons as us,” 25-year old Alyokhina said through a translator.

Tolokonnikova, who is 24 years old and has a young daughter, rejected the charges and said their song did not incite religious hatred, as ruled by the judge who sentenced them.

“We want religion to be free of political influence such as the corrupt link between Partriarch Kyrill and Putin,” she said, referring to the leader of the Russian Orthodox Church.

Released under a special presidential amnesty just before Christmas last year, the two denounced the move as a mere PR trick by Putin.

“It’s not a real amnesty, it’s a fake – just Putin trying to polish his image. The number who got released is very small,” Alyokhina said.

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07
February 2014

Sochi Olympics: Remembering Sergei Magnitsky

Huffington Post

Today, on the eve of the Sochi Olympics, over 200 writers from around the world — including Margaret Atwood, Salman Rushdie, and Russian novelist Lyudmila Ulitskaya — published an open letter condemning the Russian government’s attacks on free expression, and calling on Russia to create “an environment in which all citizens can experience the benefit of the free exchange of opinion.”

Regrettably, as the globe’s attention turns to Russia for a celebration of sport, the Russian reality is that Vladimir Putin’s administration persecutes sexual minorities, brutally suppresses political dissent, and supports Bashar al-Assad’s murderous regime in Syria, among other intolerable transgressions. All of these abuses rely on a culture of impunity and corruption, and the absence of the rule of law. As such, addressing these fundamental problems is essential to improving the human rights situation in Russia overall.

To that end, I recently chaired the inaugural meeting in Brussels of the Justice for Sergei Magnitsky Inter-Parliamentary Group. While working in Moscow as a tax attorney for a London-based investment fund, Magnitsky uncovered widespread corruption, which involved senior officials from six Russian ministries and deprived Russian taxpayers of over $230 million. In 2008, he testified against those responsible, and was subsequently arrested and imprisoned at their behest without bail or trial in Botkyrka, where Holocaust hero and honorary Canadian citizen Raoul Wallenberg was once held. Tortured in detention, Magnitsky refused to recant even as his health deteriorated, he was denied medical treatment, and, after excruciating suffering, he died in jail in November 2009 at the age of 37. Earlier this year, in a move that would make Kafka blush, Magnitsky was posthumously tried and convicted of the very crimes he had uncovered.

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06
February 2014

Russian Officials Implicated in Death of Sergei Magnitsky Could Face Sanctions

Washington Free Beacon

Russian officials implicated in the prosecution and death of corruption whistleblower Sergei Magnitsky could soon face new European sanctions on their travel and financial assets.

U.S. lawmakers overwhelmingly passed the Magnitsky Act in December 2012, which placed visa and asset bans on 18 Russian officials either involved in Magnitsky’s case or accused of human rights abuses.

Magnitsky died in prison in 2009 after uncovering a $230 million tax fraud by Kremlin authorities and was found guilty of tax evasion last year—a posthumous conviction that was widely condemned by human rights advocates.

European governments are now taking steps toward implementing similar sanctions in their own countries.

The Parliamentary Assembly for the Council of Europe (PACE) passed a resolution by a wide margin last week urging Russian officials to fully investigate Magnitsky’s death. It directed member governments to enact “targeted sanctions” if Russia fails to respond adequately.

Immigration authorities in the United Kingdom have also acknowledged those linked to the Magnitsky case in their visa approval instructions.

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06
February 2014

William Browder: Many people in London or Geneva have blood on their hands from handling blood money from former Soviet states

Ukrainian Week

William Browder, the Founder and CEO of Hermitage Capital Management, turned campaigner and began to wage war for justice after one of his lawyers, Sergei Magnitsky, was killed in a Moscow prison.

As a result of Browder’s relentless campaign, the US adopted the so-called Magnitsky Act which imposes restrictions against a number of Russian citizens allegedly involved in Magnitsky’s tragic death. Magnitsky’s “crime” was that he uncovered a huge corruption scheme with trails leading to Russian official circles. In an interview for The Ukrainian Week, William Browder spoke about his fight for justice.

UW: What was the Magnitsky case all about?

Effectively what happened in the Magnitsky case is that the Russian government has refused to hold anyone accountable for the false arrest, torture and death of Sergey Magnitsky, or for the crimes that he uncovered. As a result the only way that we could get any measure of justice was to look outside of Russia in the form of different sanctions passed in different countries, freezing the assets of people who did this and so on. In order to do that, we had to tell the story of what happened to Sergey Magnitsky. The Russian government has been trying to thwart our every step of the way in terms of our objective of getting sanctions.

One of their options was through this latest High Court case in London which was filed by an unemployed ex-police officer, Pavel Karpov, in which he accuses us of libel. The objective of this was also to get an injunction so we could not say things about him or others. The High Court threw the case out saying that it was an abuse of the courts and that the whole approach here was artificial and incredible. As a result, the main tool they were trying to use to silence us failed and so, a big barrier to our speaking the truth and seeking justice has been taken away.

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03
February 2014

Europe Urged To Adopt Russia Sanctions After Brutal Death Of Whistleblower Sergei Magnitsky

Huffington Post

European nations could begin imposing tough sanctions on Russia for its failure to investigate the suspicious death of a whistleblowing lawyer, who was exposing official corruption.

The body which advises the Council of Europe has said European nations should adopt “targeted sanctions” against individuals involved in the death of Russian tax lawyer Sergei Magnitsky, unless immediate steps are taken by Russia to investigate his death. Human rights campaigners have greeted the recommendation as a key victory.

Possible sanctions may include more visa bans and the freezing of accounts “if the competent authorities in Russia fail to respond adequately to its demands within a reasonable period of time,” the Parliamentary Assembly of the Council of Europe (PACE).

The resolution approved on Tuesday, named ‘Refusing impunity for the killers of Sergei Magnitsky’, urged the Russian authorities to fully investigate the circumstances and background of Magnitsky’s death, and the possible criminal responsibility of all officials involved.

PACE does not have the power to enact the sanctions, only recommend that European member states uphold them. Parliamentarians described themselves as “appalled” by Magnitsky’s death in pre-trial detention in Moscow in 2009, and by the fact that none of the persons responsible have yet been punished.

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23
January 2014

As Congress Goes Global on Human Rights, Will the Administration Follow?

FPI

Congress often plays an important corrective role when the Executive Branch puts pragmatism before principle on human rights. Last week, bipartisan pairs of senators did so again by introducing a new bill and pushing the Obama administration on implementing an existing one.

On January 15th, Senators Ben Cardin (D-MD) and John McCain (R-AZ) introduced the Global Human Rights Accountability Act (S. 1933), which would enact visa and banking bans on the most serious human rights violators around the world. China’s Communist Party would be a prime target of this new bill. Chinese officials responsible for the persecution of the Falun Gong, Uighurs, and Tibetans, and for the Tiananmen massacre of June 4, 1989, for starters, have turned up in the United States, sometimes even on visits to the U.S. Capitol.

The Cardin-McCain bill was inspired by the Sergei Magnitsky Rule of Law Accountability Act (Public Law 112-208), a Russia-specific law enacted in December 2012, and named after a lawyer who died of abuse in jail after he exposed a massive tax fraud. In December 2013, the Obama administration decided, without explanation, that it would not, for the time being, add names to a list compiled last April of individuals responsible for “gross” human rights abuses against Russians and who are now barred from traveling to the United States or using American financial institutions. That list included 18 mostly low- and mid-level officials associated with Mr. Magnitsky’s persecution and death. Two others are Chechens thought to be linked to political assassinations. Reportedly, a classified list included Chechen leader Ramzan Kadyrov.

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21
January 2014

USA: Lawmakers Seek To Expand Magnitsky Act Beyond Russia

OCCRP

Extending the reach of the 2012 Magnitsky Act, US Senators have introduced a new bill that aims to block human rights abusers from any country, not just Russia, from entering the United States and using its financial institutions, reports RIA Novosti.

The Magnitsky Act, which was signed by US President Barack Obama in December 2012, places visa and financial bans on individuals linked to the 2009 death of Russian lawyer and whistleblower Sergei Magnitsky.

After Magnitsky uncovered and reported a US$230 million tax fraud to Russian authorities, he ended up in prison, charged with having committed the very fraud he reported. He later died in prison.

The newly introduced Global Human Rights Accountability Act expands upon the Magnitsky Act by targeting not only Russian officials but also “human rights abusers from anywhere in the world,” denying them entry into the US and banning them from using American financial institutions.

According to Senator Ben Cardin, who co-introduced the bill with Senator John McCain, the act ensures that “Gross violators of human rights from Zimbabwe to Ukraine, and Honduras to Papua New Guinea, are put on notice that they cannot escape the consequences of their actions even when their home country fails to act.”

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21
January 2014

US Congress Seeks to Globalize Magnitsky Act

World Affairs

This week, a bipartisan group of US senators introduced a new bill, S.1933 (the Global Human Rights Accountability Act), that would extend across the world the targeted visa and financial sanctions on human rights abusers established by the Magnitsky Act. That law, passed in 2012, bans Russian officials who engage in gross human rights violations from traveling to and keeping assets in the United States. The new bill would extend these sanctions beyond Russia to human rights abusers in every country.

“Visiting the United States and having access to our financial system, including US dollars, are privileges that should not be extended to those who violate basic human rights and the rule of law,” Senator Ben Cardin, a Democrat from Maryland and author of the original Magnitsky Act, said in introducing S.1933. “Gross violators of human rights from Zimbabwe to Ukraine, and Honduras to Papua New Guinea, are put on notice that they cannot escape the consequences of their actions even when their home country fails to act.” “Standing up for the rule of law and establishing clear consequences for abuses of fundamental human rights serves our nation’s interests and reflects our deepest values,” added Senator John McCain, the Republican cosponsor of both measures.

The extension of sanctions makes perfect sense—human rights are universal, and so should be the accountability for their abuses. No doubt, S.1933 will enjoy broad bipartisan support in Congress—just like the Magnitsky Act, which passed the House of Representatives by 365–43, and the Senate by 92–4, almost unthinkable numbers in the current political environment in Washington.

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