Posts Tagged ‘putin’

18
April 2013

Putin turns up heat on hedge fund boss Bill Browder

The Times

The Kremlin has escalated its battle with Bill Browder by announcing that it will seek the arrest of the outspoken hedge fund manager in a new case.

Mr Browder, the founder of Hermitage Capital, was a prominent foreign investor in Russia during the early years after the fall of communism, but he was barred from the country seven years ago amid allegations of tax fraud. The American-born investor is now based in Britain, where he has been a critic of President Putin’s administration. He has lobbied fiercely recently for restrictions on travel to the United States and Britain by Russian officials accused of involvement in the death of Sergei Magnitsky, a lawyer for Hermitage, in a prison in Moscow in 2009.

Moscow retaliated this month by barring 18 Americans from entering Russia. Yesterday Russia’s Interior Ministry said that it would seek Mr Browder’s arrest on charges dating back to the 1990s.

According to a statement by Hermitage, Russian prosecutors have alleged that Mr Browder embezzled shares in Gazprom, defying rules against foreign ownership, and then used his illegitimate stake to try to influence the gas giant’s management.

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16
April 2013

Putin’s Got a List

Wall Street Journal

They say history repeats itself as farce, but it usually takes longer than this. A day after the U.S. government published its list of Russians banned from travel to the U.S. under the Magnitsky Act, Russia responded Saturday with two lists of its own.

The first is what the Russian Foreign Ministry dubbed the “Guantanamo List.” It bans former Bush Administration Justice Department official John Yoo, former Vice Presidential legal counselor David Addington, retired Major General Geoffrey Miller and Rear Admiral Jeffrey Harbeson from visiting Russia. Moscow accuses them of being “involved in the use and legalization of torture and indefinite detention” of prisoners at Guantanamo Bay.

Donald Rumsfeld and Dick Cheney must be wondering what they did to merit exclusion from this honored club. We also like Mr. Yoo’s response, which was to say there goes his judo match with Putin.

Russia’s second list is aimed at those deemed to have infringed the “human rights and freedoms of Russian citizens abroad.” But the Foreign Ministry appears to be concerned with the freedom of only one Russian abroad, convicted arms dealer Viktor Bout.

Bout was sentenced to 25 years in prison last year for conspiring to sell arms to the Colombian narco-Marxists of FARC in order to help them kill Americans. The 14 Americans on Moscow’s second list—including U.S. Attorney Preet Bharara, former U.S. Attorney Michael Garcia and federal District Court Judge Jed Rakoff—have all been involved in prosecuting Bout or his co-conspirators.

This is Mr. Putin’s idea of establishing moral equivalence between U.S. and Russian justice, but no one outside the Kremlin will fall for that. Sergei Magnitsky died in a Russian prison in 2009, at the age of 37, having been jailed for investigating fraud, theft and corruption by Russian officials in their treatment of his client, Hermitage Capital, an investment firm preposterously accused of tax evasion.

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12
April 2013

Russia warns U.S. on human rights law, seeks to limit damage

Reuters

The forthcoming publication of a list of Russians barred from the United States over alleged human rights abuses will severely strain relations, President Vladimir Putin’s spokesman said on Friday, but he also sought to limit the damage.

“The appearance of any lists will doubtless have a very negative effect on bilateral Russian-American relations,” Putin’s spokesman Dmitry Peskov told reporters while accompanying Putin on a trip to eastern Siberia.

“At the same time, these bilateral relations are very multifaceted, and even under the burden of such possible negative manifestations … they still have many prospects for further development and growth.”

President Barack Obama must submit to U.S. lawmakers by Saturday a list of Russians to be barred entry to the United States under a law penalizing Moscow for alleged human rights abuses. Their assets in the United States will also be frozen.

The Magnitsky Act is named after Sergei Magnitsky, a lawyer who died in a Moscow jail in 2009 while awaiting trial on tax evasion charges. Relatives and former colleagues say he was jailed by the same officials he had accused of stealing $230 million from the state through fraudulent tax rebates.

His death underscored the dangers of challenging the Russian state and deepened Western concerns about human rights and the rule of law in Russia.

Passage of the Magnitsky Act in December added to tension in ties already strained by disagreement over issues ranging from the conflict in Syria to Russia’s treatment of Kremlin critics and Western-funded non-governmental organizations since Putin returned to the Kremlin for a six-year term last May.

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11
April 2013

Senator Blunt Urges President Obama To Address Blatant Pattern Of Russian Intimidation, Repression

Senator Roy Blunt

U.S. Senator Roy Blunt (Mo.) sent a letter to President Barack Obama this week expressing his concern for Russian President Vladimir Putin’s “broader pattern of blatant intimidation and authoritarianism,” as demonstrated by Putin’s ban on U.S. adoptions and the recent expulsion of a Russian lawmaker from his party after he met with Blunt and other U.S. lawmakers in April 2013 to improve relations between the two countries.

“Last month I had the opportunity to visit with Russian opposition lawmaker named Dmitry Gudkov, who was in the United States in an effort to improve relations between our countries. During our visit we discussed the Russian Government’s recent ban on U.S. adoptions, among other important matters. When he returned to Russia, Mr. Gudkov was expelled from his party and accused of treason for discussing these matters with American lawmakers,” wrote Blunt. “I’m deeply concerned about Russia’s further slide into authoritarianism and believe that the United States should provide international leadership that both calls attention to this behavior and take steps to address it.”

On January 18, 2013, Blunt joined a bipartisan coalition of more than 70 House and Senate members in sending a letter to Putin urging him to reverse a law banning the adoption of Russian children by American families. Blunt and his colleagues also sent a separate letter to President Obama urging him to help American families by encouraging the Russian government to complete cases that were pending before the adoption ban took effect.

On January 1, 2013, the U.S. Senate unanimously passed a bipartisan resolution introduced by Blunt and U.S. Senator Mary Landrieu (La.) strongly condemning President Putin’s ban on the adoption of Russian children by Americans families and urging the Russian government to reconsider the law.

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03
April 2013

Russian oligarch resigns from parliament after National Post investigation reveals Israeli citizenship, Canadian assets

National Post

A Russian oligarch who has maintained high-level influence in Moscow since the close of the Cold War resigned his seat in Russian parliament Tuesday after the National Post revealed he held dual citizenship and had extensive assets in Canada.

Vitaly Malkin tried for almost 20 years to relocate to Canada, investing millions in Toronto, but had been turned away over alleged ties to organized crime. During his failed immigration process he told Canadian officials he had Israeli citizenship and extensive foreign investments.

The Post revealed his past on March 5 and the news ignited a storm of controversy in Moscow because Russian law bars lawmakers from holding dual citizenship and owning undeclared foreign investments.

Mr. Malkin, once listed as one of the world’s wealthiest men, held a seat in the Russian upper house since 2004.

In announcing his resignation from the senate, Mr. Malkin said he has done nothing wrong. He told Russian media he no longer holds Israeli citizenship and was resigning to protect the image of the senate.

“The main accusation is that I was an Israeli citizen in the capacity of the senator,” Mr. Malkin said, according to Itar-Tass, a Russian state news agency. He said he renounced his Israeli citizenship after the rules on holding foreign citizenship changed and before he embarked on another term in senate.

“As far as I understand, I am not an Israeli citizen since August 2007,” he said.

Mr. Malkin said he was the victim of a smear campaign by foreigners motivated by his controversial lobbying in Washington, D.C., this summer against the Magnitsky Act, a U.S. law imposing sanctions against Russian officials involved in the 2009 death of Sergei Magnitsky.

(Mr. Magnitsky was a Russian lawyer who accused government officials of corruption on behalf of American investor Bill Browder, head of Hermitage Capital Management. His death in Russian custody is a source of significant friction between the U.S. and Russia.)

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03
April 2013

Russia’s judicial system and the Tower of Pisa — a shared fate awaits

UPI.com

It is fairly well accepted that President Vladimir Putin’s Russia is a democracy in name only. He controls the legislature, which passes laws aimed at giving him greater powers. He controls the police, who demonstrate a heavy propensity for arresting Putin critics. He controls a judiciary boasting a record of convictions of those involved in opposing Putin’s seemingly unlimited authority.

The playing field in Russia has clearly been tilted in Putin’s favor. One can only wonder how much more tilting such a system can endure?

Not unlike the Tower of Pisa, the tilting appears to be a continuing process with little hope it will ever abate of its own accord. Nowhere has this become more obvious than in a recent court ruling in the continuing case of the late Sergei Magnitsky.

Magnitsky was a Russian auditor. He was hired to investigate a dubious claim that a company that had earlier been credited with overpaying its taxes was suddenly being accused of underpaying them.

Magnitsky’s audit uncovered a massive theft of state assets orchestrated by Russian officials working in collusion with a criminal element seeking to leave the company open for exploitation by government officials.

Magnitsky identified a policeman involved in the scandal who accused the auditor of fraud and theft. An arrest was made on Nov. 23, 2008 — not of the policeman but Magnitsky — for fraud and tax evasion. The man who had discovered and reported the fraud was now being charged for committing it!

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25
March 2013

Putin Needs an Enemy After Berezovsky’s Death

Daily Beast

After Boris Berezovsky’s death, Vladimir Putin has a problem—who will play the villain to make him look like a superhero? Peter Pomerantsev reports.

If Vladimir Putin didn’t have exiled oligarch Boris Berezovsky as an enemy, the joke over the last decade in Moscow went, he would have needed to invent him. In the Kremlin narrative Berezovsky was the ideal caricature Penguin to Putin’s Batman: the evil Jewish schemer in his London palace looking to usurp good blonde Tsar Vlad. Whenever Putin had a problem state media would pin it on Berezovsky: Chechen terrorists have kidnapped a school in the Caucuses? Berezovsky is behind it. Pussy Riot? Berezovsky stooges.

Berezovsky became the symbol of the ideology Putin was presented as the antithesis of: the representative of the wild ’90s of oligarchs and Yeltsin and destitution, as opposed to the “stable” Putin era. Berezovsky was always the perfect foil, reveling in his role as the great schemer, claiming from his London exile he was behind the revolutions in Ukraine and Georgia, that he would do anything to get rid of Putin. For the last half decade at least, once his last allies in the Russian parliament had been sidelined, it’s unclear whether he had much influence left in Russia at all. So both sides played along: the Kremlin pretending Berezovsky was an all-powerful master of darkness, the other continuing to act as if he were.

There were always rumors, typically conspiratorial for Moscow, that Berezovsky was in fact working with Putin, the two playing out their roles in a choreographed dance. This is hugely dubious, but there was something distinctly theatrical about their sparring, two sides of one performance. Now Berezovsky is dead the Kremlin is faced with a problem: Who will fill the role of uber-baddie to Putin’s goodie?
The easiest thing would be to pluck another exiled oligarch out of the sin bin. Vladimir Gusinsky, the exiled 1990s media magnate, is still around. Jailed oil tycoon Mikhail Khodorkovsky’s allies are still at liberty in the West and make no secret of their grudge against the Kremlin. The problem for Putin is that his narrative as the brave warrior against oligarchical corruption has broken down. His rule is perceived to be just as, if not more, corrupt than the ’90s. His parliamentary party, United Russia, is nicknamed the “party of crooks and thieves.” Tales of his and his best friends’ yachts and castles are ubiquitous.

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19
March 2013

Russia drops probe into whistleblowing lawyer’s death

Global Post

Russian investigators on Tuesday dropped their investigation into the 2009 death in jail of a whistleblowing attorney whose case led to a crisis in relations between Russia and the United States.

The investigators said they had no evidence that Sergei Magnitsky died at the age of 37 from beatings by prison staff, as his family and US-born former employer William Browder claim.

“Based on the preliminary investigation’s results, a decision was taken to end the criminal case due to a lack of evidence of a crime,” the Investigative Committee said in a statement.

Magnitsky is currently facing a posthumous trial — Russia’s first — along with Browder into alleged tax evasion.

The Russian lawyer was jailed shortly after disclosing an alleged $230-million fraud scheme being run by senior tax and law enforcement authorities and accused of carrying out the fraud himself.

An attorney for Magnitsky’s mother Natalia said he intended to appeal the decision in court.

Magnitsky’s prosecution by the very same officials he had singled out for fraud has come to symbolise the Kremlin’s failure to crack down on corruption and institute the rule of law as repeatedly promised by President Vladimir Putin.

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11
March 2013

The Man Behind Putin’s Adoption Ban Once Tried to Investigate Russia’s Spy Agency

The Atlantic

Children’s ombudsman Pavel Astakhov is now the face of Putin’s Magnitsky retaliation law, but in a past life he was an anti-FSB advocate.

For a man known as Russia’s Judge Judy, Pavel Astakhov has had more luck causing a diplomatic crisis than any family court judge ever had. Appointed Russia’s child right’s commissioner in 2009 by former President Dmitry Medvedev, Astakhov’s domestic and international profile has risen steadily since, culminating in his patronage of the new state law banning U.S. citizens from adopting Russian orphans and describing his critics as “pedophiles” who are either “blind or stupid.”

The measure is built right into the so-called “Dima Yakovlev Law,” the Duma’s broad answer to the newly passed Magnitsky Act, which blacklists and sanctions Russian officials credibly accused of gross human rights violations. Dima’s Law has been hysterically presented in the Russian state-controlled media as a necessary corrective to a spate of American adoptive parents mistreating or even killing their wards, with Astakhov taking center stage as a Cassandra against the “export” of the some 60,000 native sons and daughters who’ve found homes in the United States since 1991.

Yet Astakhov’s peregrinations from post-Soviet legal eagle and intellectual celebrity into spokesman for Vladimir Putin’s most frivolously nasty anti-American measure is particularly fascinating given the fact that he doesn’t quite fit the prototype of Kremlin flack. He formerly defended Vladimir Gusinsky, the first billionaire oligarch and media mogul to have his empire confiscated by the state, under the direct threat of arrest or worse by a then-new-minted President Putin; he also represented Edmond Pope, an American businessman and retired naval officer, who was convicted of espionage, then pardoned.

Best known for his Court TV-style reality series (where the defendants are played by actors), a constant stream of self-help books on teaching Russians all about property rights, real estate and family law, and another constant stream of Grisham-esque legal thrillers, Astakhov has a Masters of Law from the University of Pittsburgh, making him one of the few top state officials to be partially educated in the United States. (Like most state officials, his eldest son studied in Britain and then New York City.) He was on these shores when al-Qaeda attacked on September 11, and has since taken to referring to America as his “second motherland.” He certainly has favorite holiday destinations. A few months ago, Seven Days magazine (think People) ran a J. Crew ad-cum-puff piece about Astakhov and his attractive family, explaining how his wife Svetlana not only gave birth to their youngest son in Nice, but then had the child baptized in Cannes. In what would have been cosmopolitan heresy for any other Russian official, Astakhov favorably compared the French Riviera’s ob-gyn and neonatal systems to those of his first motherland: “We really had the largest ward in the hospital: three rooms, a parental bedroom, a children’s room and a guest room. But all this, including the medical care, cost three times less than what it would cost in an elite Moscow hospital.” Even the food, he said, was better than back home.

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