Posts Tagged ‘markin’

03
May 2012

Defense fails to get probe extended against penitentiary service employees blamed for Magnitsky death

Interfax

Investigators have refused to extend the probe against the prison employees, accused of involvement in Hermitage Capital Foundation lawyer Sergei Magnitsky’s death.

“I requested an additional investigation, but my request has been rejected,” Nikolai Gorokhov, the defense lawyer for Magnitsky’s mother Natalya, told Interfax.

The files related to Larisa Litvinova, a doctor with the prison where Magnitsky died, and to Dmitry Kratov, the prison’s deputy head responsible for medical services, were detached from the main case related to Magnitsky’s death. The investigation into their cases was completed and the cases are to be referred to prosecutors who are to confirm the indictment. Litvinova is no longer prosecuted because her limitation period has expired. But Magnitsky’s relatives challenged this decision. Russian Investigative Committee spokesman Vladimir Markin announced in November 2011 that “Kratov’s and Litvinova’s prosecution was started on July 18, 2011, after a direct link was established between their actions and Hermitage Capital Lawyer Sergei Magnitsky’s death in prison in 2009.”

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09
February 2012

Putin’s courts will soon put Sergei Magnitsky on trial, but he won’t be attending.

Global Post

Few things illuminate the dark underbelly of Vladimir Putin’s Russia more starkly than the fact that a man who is among the most furiously denounced by the regime, and harshly prosecuted by law enforcement, is a mild-mannered corporate lawyer who’s been dead for more than two years.

The case of Sergei Magnitsky — who uncovered what might well be the crime of the century and then made the mistake of testifying about it — has grown into a huge international scandal ever since he died, under highly suspicious circumstances, in a police holding cell in November 2009.

The story of how Magnitsky exposed a vast corruption ring at the highest official levels, and then was allegedly framed, tortured and murdered, has been well documented. It is detailed in reports by Moscow’s independent prison watchdog, the Kremlin’s in-house human rights commission, as well as a 75-page investigation commissioned by his employer, Hermitage Capital, a London-based asset management firm founded in 1996 that remains one of the largest foreign investors in Russia.

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30
November 2011

Russia Declares Litvinenko Murder Suspect a Victim

Wall Street Journal

In a new twist of Cold War-style tit-for-tat accusations, Russia asserted Wednesday that Britain’s chief suspect in the poisoning of Kremlin critic Alexander Litvinenko in 2006 was himself the target of a murder attempt with the same radioactive substance.

The declaration by Russia’s top investigative body, the Investigative Committee, is likely to deepen the diplomatic chill between Moscow and London, and widen the gulf between Russian and western law enforcement agencies.

Russian investigators have appeared recalcitrant in the Livtinenko case, and the government has refused to extradite the polonium suspect, Andrei Lugovoi, calling it a matter of national sovereignty.

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05
October 2011

“Magnitsky list” investigator detained on 3m-dollar bribe suspicions

Interfax

A special investigator of the main investigations directorate of the Moscow Main Interior Directorate, Nelli Dmitriyeva, has been detained on bribery suspicions, the Interfax news agency reported on 5 October, quoting official Investigations Committee spokesperson Vladimir Markin.

“According to investigators, in the course of investigating a case on contraband, N. Dmitriyeva sought a 3m-dollar bribe from the suspects in order to have them released from criminal liability,” Markin said.

Markin said that Dmitriyeva acted through accomplices in obtaining the bribe. “On 23 August, a mediator [for Dmitriyeva] received 50,000 euros and 1,000 dollars from one of the suspects, as well as dummy bills imitating euros and dollars, of almost R50m [over 1.5m dollars] in value,” Markin said.

In a later report, Interfax quoted an unnamed law-enforcement source as saying that the amount in question actually stood at 5m dollars. According to the source, this amount was being extorted from “an entrepreneur who was a witness in the case related to supplies of tomographic equipment for hospitals of the Republic of Karelia”. In the same report, Interfax said that Dmitriyeva was on the so-called “Magnitskiy list”, for involvement in the case of Hermitage Capital lawyer Sergey Magnitskiy, who died in pre-trial detention.

Meanwhile, earlier in the day, popular anti-corruption blogger Aleksey Navalnyy wrote in his LiveJournal blog that Dmitriyeva was detained at around 1600 (1200 gmt) on 4 October and questioned why this had not been reported in the mainstream media as at 0400 gmt on 5 October. займы на карту срочно займ срочно без отказов и проверок female wrestling https://zp-pdl.com/apply-for-payday-loan-online.php https://zp-pdl.com/best-payday-loans.php микрозаймы онлайн

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05
October 2011

Investigator in Magnitsky case arrested for taking bribe

RIA Novosti

An investigator in the case of campaigning lawyer Sergei Magnitsky has been arrested for demanding a $3 million bribe to drop charges against suspected smugglers in an unrelated case.
Maj. Nelly Dmitriyeva accepted part of the pay-off through a third party in August, a spokesman for the Investigative Committee of the Prosecutor-General’s Office told reporters on Wednesday.

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19
July 2011

Russia Starts Probe Into Lawyer’s Death

Wall Street Journal

Russian investigators on Monday launched a criminal investigation of two prison officials—one of them a doctor—in the case of the 2009 death of a hedge-fund lawyer who was jailed after alleging officers of Russia’s Interior Ministry took part in a $230 million tax fraud.

Human-rights activists hailed the probe as a possible sign of progress, noting that it was the first time government officials specifically blamed anyone since Sergei Magnitsky’s death in a Moscow jail.

More criminal cases are possible, said Vladimir Markin, a spokesman for Russia’s Investigative Committee, the government’s leading investigative organ.

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07
July 2011

Russia’s Medvedev sides with human rights activists on Sergei Magnitsky killing

Christian Science Monitor

Russian President Dimitry Medvedev surprised many when he backed a report blaming the 2009 fatality of anticorruption lawyer Sergei Magnitsky on prison brutality.

But Russian President Dmitry Medvedev appeared to do that Tuesday after being handed a scathing report, prepared by the Kremlin’s own human rights commission, that described the 2009 prison death of anticorruption lawyer Sergei Magnitsky as the work of prison guards who savagely beat him and doctors who refused to treat him. The report also blamed top officials for covering up the whole affair.

“The case of Magnitsky is a very sad case, for this man is dead, and in all likelihood, there were certain criminal actions that led to this result,” Mr. Medvedev said after meeting with the commission, an advisory body that includes some of Russia’s top human rights campaigners.

While the Kremlin commission’s advice is often ignored, experts say things might be different this time. The report given to Medvedev, which clashes sharply with the findings of an official investigation, not only describes the appalling conditions Mr. Magnitsky was subjected to but also names several prison officials and medical authorities who allegedly colluded in the abuse.

“Our report is no abstract document,” says Valery Borshchev, a former Duma deputy and coauthor of the report. “We name the people actually responsible for what happened to Magnitsky and cite the evidence that permits us to accuse them of corruption and other legal violations. We name the doctors who withheld medical assistance from him. We don’t name any top officials because their involvement has yet to be proven.”

Unlawful arrest, brutal detention

Magnitsky, a lawyer with the British-based Hermitage Capital, had filed a 2008 lawsuit alleging a $230 million tax fraud by a number of top Russian law enforcement officials. Within weeks, he was arrested by some of those same officials, charged with fraud, and taken to Matrosskaya Tishina, a notorious Moscow pretrial detention center.

A year later, Magnitsky died of heart failure in prison after apparently being denied medical treatment. The case, which seemed to exemplify the worst of Russia’s corruption-ridden justice system and violence-plagued prisons, attracted widespread attention. At the time, Medvedev promised a full investigation.

But the official inquiry presented Monday found no fault with prison officials and merely blamed unnamed doctors for not acting efficiently in his case.

“The experts identified deficiencies in the medical care given to Magnitsky during his detention, which may have prevented a timely diagnosis of his chronic illness,” a spokesman for the official Investigative Committee, Vladimir Markin, told journalists. “In this regard, he was not provided with timely and appropriate treatment.”

But the report given to Medvedev the next day by the Kremlin human rights panel provided evidence that Magnitsky’s original arrest was unlawful, that his detention was marked by beatings and possibly torture aimed at extracting a confession of guilt, and that prison officials instructed doctors not to treat him.

“It is clear that Magnitsky, who was in a critical state of health, was beaten in prison,” says Mr. Borshchev.

On the night he died “he was delivered to Matrosskaya Tishina in serious condition. But the doctor on duty, instead of treating him, allowed eight guards to take him into a small cell in handcuffs. The doctor also called an ambulance, but it was not allowed to enter the prison gates for over an hour. When [medical personnel] were able to enter, Magnitsky was already dead. It is a recorded fact that he had been beaten by truncheons,” he says.

“We insist that several members of the [official] Investigation Committee be made to answer for their conduct, as well as certain judges who abetted his illegal arrest, prolonged his detention and denied his relatives permission to visit him in prison …

“It is clear that the system swept down on Magnitsky and destroyed him,” he adds. “The lesson here is that a person is defenseless against the system.”
Signs of reform

Some members of the commission say that the fact that Medvedev has defied the official investigation and admitted that “criminal actions” played a role in Magnitsky’s death means that the system can be reformed.

“I think Magnitsky’s case is proof that our society, supported by the president, can force the system to be accountable,” says Kiril Kabanov, head of the official National Anti-Corruption Committee. “Right now we have a lot of other cases similar to Magnitsky’s, which means that what happened to him is not that unusual.”

He says there is a lot of institutional resistance to revealing and punishing abuses, and dealing with it will require a big push from the Kremlin.

“Officials tend to cover up and protect their workers [who commit abuse], and seem ready to accuse anybody else – even international conspiracies – for the allegations against them, rather than own up to the real state of affairs,” he says.

Another commission member, former judge Mara Polyakova, says reform will not be easy.

“This case spotlights all the defects of our law enforcement organs and courts which we’ve long known about,” she says. “The fact that the Magnitsky case has attracted such resonance is good, but don’t imagine all the vice we’re dealing with can be eliminated at a single stroke. The system itself is vile, and change will be a long, hard struggle.”

International pressure

Last month Russia’s top prosecutor, Yury Chaika, slammed the US Senate for introducing a bill, the Sergei Magnitsky Rule of Law Accountability Act of 2011, which would deny US visas and freeze the US-based assets of Russian officials accused of committing illegal reprisals against human rights activists. This week, the Dutch parliament unanimously passed a similar resolution.

“Investigative bodies and the Russian justice system are coming under pressure. I believe that this is unacceptable,” Mr. Chaika said.

But Masha Lipman, editor of the Moscow Carnegie Center’s Pro et Contra journal, says international pressure like that was probably a big factor in forcing Medvedev to make his public admission.

“What makes this case truly unique is the very diverse effort to compel the Russian government to investigate thoroughly, and not to let the perpetrators get away with it. The president was forced to say something he never would have said in public otherwise,” she says.

“Medvedev’s words suggest an effort by nervous Russian officials to try to soften their position, reconcile with the US, Holland, and other foreign countries. It’s a struggle, but the threat of sanctions against Russian officials, who like to stash their assets abroad and travel to foreign countries, is something that appears to be working,” she says.

“Now we must wait to see what happens next. Is this as far as Medvedev is prepared to go? People are waiting for more than words, they want to see something definitive, proceedings opened, charges laid against the perpetrators. That would be something,” she adds. онлайн займы unshaven girl female wrestling https://zp-pdl.com/online-payday-loans-cash-advances.php https://www.zp-pdl.com hairy woman

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06
July 2011

A death in a Russian prison; Rights panel calls for inquiry on treatment of jailed lawyer

Los Angeles Times

He was chained to a cot, a lone prisoner in a small cell facing eight guards who beat him while a summoned ambulance crew was kept waiting outside. When the doctors were finally admitted to the prison, they found Moscow lawyer Sergei Magnitsky dead, his body bruised, most of his knuckles smashed, one of his arms dark blue from a grip of the handcuffs lying nearby.

The attorney’s death in Moscow’s infamous Sailor’s Silence prison was described Tuesday in a report delivered to Russian President Dmitry Medvedev by his advisory human rights council. The panel called for an investigation of possible corruption on the part of officials involved in the nearly yearlong imprisonment of Magnitsky on tax evasion charges.

Medvedev, who had ordered the official investigation shortly after the Nov. 16, 2009, death of Magnitsky, met with members of the council in the southern city of Nalchik.

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05
July 2011

Russia blames doctors, not police, in death of lawyer Sergei Magnitsky

The Washington Post

Russian authorities, under persistent international pressure to charge police officials in the pretrial detention death of a 37-year-old lawyer, on Monday blamed prison doctors instead.

Human rights activists, colleagues of Sergei Magnitsky and even U.S. senators have urged Russia to call Interior Ministry officials to account for arresting, prosecuting and then denying medical treatment to Magnitsky, who died in custody in November 2009.

But on Monday, Vladimir Markin, a spokesman for the Russian Investigative Committee, told the Interfax news agency that doctors would be prosecuted because of “flaws” in treatment that caused Magnitsky’s death.

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