Posts Tagged ‘Petr Silaev’

10
December 2013

Rogue states: Cross-border policing can be political

The Economist

FOUR years ago this week the whistle-blowing accountant Sergei Magnitsky died in jail from beatings and abuse, having uncovered a $230m fraud against the Russian state. His client Bill Browder, a London-based financier, has been campaigning to punish those responsible with visa bans and asset freezes. But the Russian authorities have retaliated and are trying to extradite him on fraud charges, using Interpol, the world police co-operation body.

No Western country is likely to send Mr Browder to Moscow. But his travel plans are stymied by the risk of arrest . He had to cancel a visit to Sweden last month to talk to a parliamentary committee. Only after weeks of lobbying did the country’s police remove Mr Browder from their database. Germany, France and Britain have also publicly snubbed Russia’s request.

Interpol notes that its constitution prohibits “activities of a political, military, religious or racial character”; governments are not supposed to use it to settle scores with their opponents. Nevertheless its “Red Notices”, which seek the discovery and arrest of wanted persons for extradition, are open to abuse. Once issued, a Red Notice encourages—though it does not oblige—190 countries to detain the person named. 8,136 were given out last year, an increase of 160% since 2008. Interpol insists that it is not a judicial body: “queries” concerning allegations are “a matter for the relevant national authorities to address”.

But Mr Browder’s case is just one of many arousing controversy. Three years ago Algeria issued a Red Notice against Henk Tepper, a Canadian potato farmer, in a row involving export paperwork and suspect spuds. He was released in March after a year in a Lebanese jail and wants to sue the Canadian government for not protecting his rights. Interpol took 18 months to accept that the Red Notice issued against Patricia Poleo, a Venezuelan investigative journalist, by her government was politically motivated. Indonesia pursued Benny Wenda, a West Papuan tribal leader who ended up marooned in Britain; Belarus hounded an opposition leader, Ales Michalevic, when he fled to Poland.

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27
August 2013

Interpol open to abuse by ‘criminal states’

EU Observer

When Petr Silaev, a Russian journalist, got political asylum in Finland in April 2012 after escaping a crackdown in his home country, he felt safe and began a new life.

But in August the same year, he found himself handcuffed and shoved face-down on the floor of a police car on a seven-hour trip from Granada, Spain, where he went on holiday, to a detention centre in Madrid, where he risked extradition.

“The Spanish police treated me in a mind-breaking way … They kept saying: ‘You’ll be deported.’ They kept abusing me, saying: ‘You’re a Russian terrorist’,” he told EUobserver.

When Ales Mihalevic, an opposition candidate in Belarus’ presidential elections in 2010, fled his home country, he found himself, in July 2011, detained by Polish airport police and risking a similar fate.

The link in both cases was Interpol, the international police body based in Lyon, France.

Belarus and Russia had filed requests for their capture using Interpol systems and two of Interpol’s 190 fellow member states, Spain and Poland, took action.

Mihalevic and Silaev are not freak examples.

In January last year, Eerik Kross, an Estonian politician and a former director of Estonia’s intelligence service, also became a wanted man after Interpol issued a “red notice” on Moscow’s say-so.

Kross is a known adversary of the Kremlin.

He was a leading proponent of Estonia’s Nato membership. In the 2008 Georgia-Russia war, he helped Georgia to fight off Russian cyber attacks.

But Russia used the long arm of Interpol to reach out for him on different grounds.

It filed the notice saying Kross masterminded the hijack of a Russian ship, the Arctic Sea, off the coast of Sweden in 2009, a claim which Kross calls “idiotic.” It did so on grounds that a witness in an Arctic Sea trial had mentioned his name.

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23
May 2013

Is Interpol fighting for truth and justice, or helping the villains?

Daily Telegraph

Most of us take an entirely positive view of Interpol, the cross-border crime-busting organisation, even though we have only the haziest view of what it actually does. This is at least partly thanks to the influence of Biggles, hero of schoolboy fiction, who used to go on perilous missions for Interpol to track down international felons. Agatha Christie was another powerful influence. Her Belgian detective Hercule Poirot might have a discrete word with well-placed Interpol friends when he wanted information on some master criminal.

So far, so good. Unfortunately, Interpol is no longer the virtuous force it was. These days it doesn’t just chase villains. It aids and abets them. Its former president, Jackie Selebi, was recently found guilty of taking bribes from a drugs baron.

More worrying by far, there is now overwhelming evidence that Interpol’s channels are happy to assist secret police from some of the world’s most vicious regimes as they target and then persecute internal dissidents. It may once have been the case that it was the sort of organisation that helped honest citizens sleep more soundly at night. But many of the things Interpol has done over the past few years ought to wake us up at night, screaming.

Let us consider the appalling case of Bill Browder, the former chief executive of Hermitage Capital Management, whose colleague Sergei Magnitsky died four years ago in a Russian prison, almost certainly tortured to death on the orders of the FSB state security service.

Ever since then, Mr Browder, a man of courage and high principle, has demanded posthumous justice for Mr Magnitsky. In return the Russian authorities accuse the financier of corporate theft. Earlier this month, the FSB took its latest retaliatory action. It demanded that Interpol issue an “all points bulletin” to help locate Mr Browder – a move which is presumably intended to lead to his arrest and extradition. Any decent organisation would have dismissed this outrageous demand out of hand. Not Interpol, which is expected to decide whether to comply with the Russian request at a meeting today at its Lyon headquarters. There is every chance it will, if precedent is anything to go by.

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