Posts Tagged ‘trust law’
Anti-Corruption Views – One Hour Eighteen Minutes – a review
One hour, eighteen minutes is the amount of time that remains unaccounted for between a doctor being called to treat Sergei Magnitsky in a Russian prison and the time Magnitsky, a lawyer, was pronounced dead. It is also the name of a new play by Elena Gremina – a play that portrays accounts, from his supporters and from his own diary entries, of events in the year leading up to his death. The play uses as background official reports that were either public or dug up by supporters.
Sergei Magnitsky, a 37-year old father of two, died just under a year after being held on tax evasion and fraud charges. Former colleagues say the charges were fabricated by police investigators he had accused of stealing $230 million from the Russian state through fraudulent tax refunds.
While Magnitsky’s death was officially attributed to an undetected illness, the Kremlin’s own human rights council has said he was probably beaten to death.
His story has gained international prominence due to the campaigning efforts of his friends, family and former colleagues.
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Anti-Corruption Views – The rallying cry of an anti-corruption warrior
Launching a global anti-corruption movement is no mean achievement. When a band of evangelists founded Transparency International in 1993, Frank Vogl recalls they were scoffed at. The Economist magazine drew a cartoon depicting them as vainglorious Don Quixotes tilting at windmills. Bribery, like death and taxes, was viewed as unfortunate but a sin to largely tolerate.
Almost 20 years later, anti-corruption has moved to the centre of global policymaking. It was a driving force behind the Arab Spring, when protesters angered by poverty, lack of opportunity and pillaged national wealth overthrew dictatorial governments. It is discussed at meetings of G20 world leaders, enshrined in international conventions and in national legislation. Today there is a thriving lobby of specialists putting the squeeze on kleptocrats by exposing illicit money flows, revealing the revenues they pocket from oil, gas and mineral contracts and scrutinising how foreign direct aid is managed.
In this highly readable primer “Waging War on Corruption”, Frank Vogl, a former journalist and World Bank communications manager, describes how a band of former World Bank officials and lawyers angered by seeing development aid line the pockets of government and business elites, decided to do something about it. They rejected the idea that corruption is embedded in certain cultures and believed change can come from mobilising individuals. Today Transparency International has grown from its headquarters in Berlin to chapters in 90 countries around the world and is the leading voice in fighting corruption, its scoring of countries’ public sector in its Corruptions Perceptions Index followed as a benchmark. The simple but powerful idea was to hold government officials accountable, so that sunshine might have a sanitizing effect on behaviour.
The strength of Vogl’s book is in making clear the linkages between corruption and thwarted economic, political and social development; and between corruption and weakened international security. He tells a sweeping narrative of how the fall of the Berlin Wall inspired a new generation to rise up, and how the spread of communications technologies has further empowered the movement.
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US Senator Baucus says Russia trade vote needed by August
The chairman of the U.S. Senate’s finance committee said on Thursday it was important that Congress approve legislation by August to boost trade relations with Russia, despite concerns over its record on human rights and support for Syria.
“This is a one-sided deal in America’s favor, but only if we act,” Max Baucus said at the start of a hearing on granting “permanent normal trade relations” (PNTR) to America’s former Cold-War foe by lifting a 1974 provision that made favorable U.S. tariff rates on Russian goods dependent on the right of Jews and other religious minorities to emigrate.
“Russia’s accession to the World Trade Organization this summer will mean thousands of jobs to the United States, but only if we pass Russian permanent normal trade relations legislation by August,” Baucus said.
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Putin’s effort to block US sanctions serves corrupt officials – Hermitage Capital
Russian President Vladimir Putin’s foreign policy goal of stopping U.S. sanctions against Russian individuals and companies shows that his government is “working in the interests of corrupt officials”, UK-based investment fund Hermitage Capital said on Wednesday.
Hermitage Capital has campaigned in the United States and Europe for sanctions to be imposed on more than 60 Russian officials who the company says were complicit in the death of its tax lawyer, Sergei Magnitsky, or a cover-up of how it occurred.
Magnitsky died in a Russian prison almost a year after he was arrested on tax evasion charges. He had previously claimed that Moscow tax and police officials had embezzled $230 million in tax levied on Hermitage Capital profits.
“Putin’s executive order (to prevent sanctions) shows clearly that the entire Russian government is now working in the interests of corrupt officials who have committed grave crimes,” an unnamed representative of Hermitage Capital said in a statement.
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Play marks death of lawyer who exposed Russian tax fraud
A play about the final moments of an anti-corruption lawyer who challenged Moscow in the biggest tax fraud in Russian history will be performed for the first time outside the country, marking the second anniversary of his death, the Moscow Times reported.
Sold out and playing for just one night at Amnesty International’s London headquarters on Wednesday, One Hour Eighteen exposes the killing of Sergie Magnitsky, after he testified against a group of corrupt Russian Ministry of Interior officers who he had investigated over the theft of millions of dollars.
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U.S. gets serious on Russian mega-corruption case
One of Russia’s most notorious scandals, the death in prison of hedge fund lawyer Sergei Magnitsky, is taking on an international political dimension. The United States has become the first country to impose a visa ban on Russian officials accused of complicity in the affair, which threatens to sour U.S.-Russia relations. But Russia’s conspicuous failure to investigate this crucial case means the West is right to act.
No case better illustrates the pervasive nature of Russian corruption — and the Kremlin’s woeful failure to tackle it. A lawyer for London-based Hermitage Capital, managed by the well-known investor William Browder, Magnitsky was arrested after he had accused Russian officials of involvement in a $230 million tax fraud. His subsequent death in prison naturally caused a global stink. But the subsequent cover-up was even more shocking and revealing. Russia’s inability to pursue the real culprits seems to indicate that its entire law enforcement system is rotten to the core.
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To learn more about what happened to Sergei Magnitsky please read below
- Sergei Magnitsky
- Why was Sergei Magnitsky arrested?
- Sergei Magnitsky’s torture and death in prison
- President’s investigation sabotaged and going nowhere
- The corrupt officers attempt to arrest 8 lawyers
- Past crimes committed by the same corrupt officers
- Petitions requesting a real investigation into Magnitsky's death
- Worldwide reaction, calls to punish those responsible for corruption and murder
- Complaints against Lt.Col. Kuznetsov
- Complaints against Major Karpov
- Cover up
- Press about Magnitsky
- Bloggers about Magnitsky
- Corrupt officers:
- Sign petition
- Citizen investigator
- Join Justice for Magnitsky group on Facebook
- Contact us
- Sergei Magnitsky