Tag Archives: Sergei Magnitsky

Russia bans 18 Americans in response to similar US move

Russia has banned 18 Americans from entering the country in response to Washington imposing sanctions on 18 Russians for alleged human rights violations.

The list released Saturday by the Foreign Ministry includes John Yoo, a former U.S. Justice Department official who wrote legal memos authorizing harsh interrogation techniques; David Addington, the chief of staff for former Vice President Dick Cheney; and two former commanders of the Guantanamo Bay detention center: retired Maj. Gen. Geoffrey Miller and Ad. Jeffrey Harbeson.

The move comes a day after the United States announced its sanctions under the Magnitsky Law, named for Russian lawyer Sergei Magnitsky, who was arrested in 2008 for tax evasion after accusing Russian police officials of stealing $230 million in tax rebates. He died in prison the next year, allegedly after being beaten and denied medical treatment.

The Magnitsky law infuriated Russian authorities and the parliament quickly passed a retaliatory measure than banned Americans from adopting Russian children.

The U.S. list includes Artem Kuznetsov and Pavel Karpov, two Russian Interior Ministry officers who put Magnitsky behind bars after he accused them of stealing $230 million from the state. Two tax officials the lawyer accused of approving the fraudulent tax refunds, and several other Interior Ministry officials accused of persecuting Magnitsky were also on the list. Absent were senior officials from Russia‘s President Vladimir Putin’s entourage whom some human rights advocates had hoped to see sanctioned.

Foreign Ministry spokesman Alexander Lukashevich said in a statement Saturday that the U.S. sanctions struck “a strong blow to bilateral relations and joint trust.”

The U.S. Embassy in Moscow said it had no immediate comment.

Also on Russia‘s list are 14 Americans whom Russia says violated the rights of Russians abroad. It does not give specifics of the alleged violations, but includes several current or former federal prosecutors in the case of Viktor Bout, the Russian arms merchant sentenced in 2012 to 25 years in prison for selling weapons to a U.S.-designated foreign terrorist group.

From: http://feeds.foxnews.com/~r/foxnews/world/~3/CfPEbTEV0YQ/

Foreign minister says Russia would back North Korea talks in Geneva

Russian Foreign Minister Sergey Lavrov said Friday his nation would welcome a fresh round of talks on Swiss soil over North Korea‘s nuclear program, if all the parties were to agree.

Flanked by his Swiss counterpart at a news conference, Lavrov supported renewed talks in Geneva, if Pyongyang were to agree to hold discussions with Russia, Japan, South Korea, the United States and China.

But both officials made clear there was no such general agreement.

“If we can re-establish that, Russia would, of course, support it,” Lavrov, who spoke in Russian, said in response to a question.

North Korea agreed in principle in 2005 to scrap its nuclear program, including a presumed small stockpile of weapons, in return for aid and diplomatic incentives from other members of the six-party talks. But Pyongyang walked out of talks in 2009 and later conducted more nuclear tests.

Recently, North Korea warned it has weapons “on standby” and aimed at its foes if provoked, but has not revealed specific plans to fire a missile or carry out another nuclear test.

Swiss Foreign Minister Didier Burkhalter, who spoke in French, said his nation had offered to host such talks “but, of course, that should be agreed by all parties and that is not the case at the moment.”

Switzerland also has offered to attempt to defuse the crisis on the Korean Peninsula by mediating between the United States and North Korea. Switzerland and Sweden help monitor the demilitarized zone that was created after the Korean War ended in 1953, with an armistice, not a peace treaty, leaving the peninsula still technically at war.

Switzerland brokers relations between the U.S. and Iran, and is home to the U.N.’s European headquarters in Geneva, where peace talks and other negotiations are held regularly.

North Korean ruler Kim Jong Un reportedly attended school for several years in Switzerland, which also has maintained a humanitarian aid office in North Korea.

On Syria, Lavrov said Russia would support an international war crimes prosecution — eventually.

“Without any doubt, this aspect must be taken into account in this complex process, in the search for a final settlement for the future of national reconciliation in Syria,” he said. “But at this stage, I think the first priority is to end the violence as fast as possible to avoid more civilian deaths.”

Russia has been Syrian President Bashar Assad‘s staunch ally, supplying Damascus with weapons and shielding the regime from tougher U.N. sanctions.

“And these calls for not allowing impunity are totally correct,” Lavrov added, “but what I notice is that certain people try to use that to slow down discussions and have the reconciliation process canceled, which will only lead to more deaths.”

Lavrov also warned the United State against naming Russians accused of human rights abuses, who are to be targeted for U.S. financial sanctions and visa bans under a new law dubbed the Magnitsky Act. The law was named for Russian lawyer Sergei Magnitsky, who was arrested in 2008 for tax evasion after accusing Russian police officials of stealing $230 million in tax rebates.

Magnitsky was

From: http://feeds.foxnews.com/~r/foxnews/world/~3/kMzDyyvsk9k/

Trial against dead lawyer Magnitsky is under way

A Moscow court has begun proceedings in the trial of a Russian lawyer who died in custody more than three years ago.

Sergei Magnitsky was jailed in 2008 on charges of tax evasion. He died in prison the next year of untreated pancreatitis after he testified against police officials, accusing them of stealing $230 million in tax rebates. His death attracted international attention.

Magnitsky’s family is boycotting the trial with only state-appointed attorneys defending the dead lawyer.

The attorneys filed a motion Friday, contesting the legality of trying a dead man.

Last year, the United States enacted a law, named after Magnitsky, that allows sanctions against Russians considered human rights violators. Russia retaliated by banning Americans from adopting Russian children.

…read more
Source: FULL ARTICLE at Fox World News

Russia ends investigation of whistleblower's death

Russia‘s top investigative agency has closed its probe into the death in prison of a lawyer who exposed what he said was staggering official corruption, just days before his posthumous trial is to begin.

The Investigative Committee said Tuesday that no crime was committed in the arrest and imprisonment of Sergei Magnitsky, who died from untreated pancreatitis in 2009.

A report by Russia‘s presidential human rights council in 2011 found that prison officials repeatedly beat Magnitsky and denied him medical treatment.

Magnitsky was arrested for tax evasion after alleging corrupt officials and organized criminals claimed a fraudulent $230 million tax rebate through stolen subsidiaries of his client. His trial is to begin Thursday, more than three years after his death.

…read more
Source: FULL ARTICLE at Fox World News

Dead Russian whistleblower set for day in court

The trial of whistleblowing Russian lawyer Sergei Magnitsky is to begin next month, even though he died in prison three years ago.

A Russian court on Monday ruled the trial is to begin March 4. Prosecutors accuse Magnitsky and his former client, investor William Browder, of evading $16.8 million in taxes.

The trial will be held under procedures allowing posthumous trials to clear the deceased. Magnitsky’s relatives are boycotting proceedings.

Magnitsky was jailed in 2008 by officials he claimed colluded with organized crime to claim a $230 million tax rebate through illegally obtained subsidiaries of Browder’s company. He died in 2009 after being repeatedly beaten and denied medical treatment.

Congress passed a law sanctioning officials Browder accuses of involvement in the fraud. Russia in response banned adoptions by Americans.

…read more
Source: FULL ARTICLE at Fox World News

Dead Russian whistleblower set to go on trial

Russia is preparing to put lawyer Sergei Magnitsky on trial, even though he is dead, in the latest twist in a case that has severely strained U.S.-Russian relations.

Magnitsky, a lawyer for the Hermitage Capital fund, died in jail in 2009 after accusing Russian officials of colluding in stealing $230 million from the state. He was arrested on suspicion of tax evasion by the same Interior Ministry officials he accused.

His death became an international cause-celebre and the United States passed a law in his name calling for sanctions on Russians accused of involvement in the fraud.

Russia took deep offense and retaliated with measures including banning the adoption of Russian children by Americans.

A Moscow court on Monday set preliminary hearings in the posthumous trial for Feb. 18.

Source: FULL ARTICLE at Fox World News

Medvedev: Business 'uninterested' in lawyer death

Russian Prime Minister Dmitri Medvedev says the death of a whistle-blowing lawyer in prison will not adversely affect the country’s business climate.

Medvedev comments came in the wake of a bill passed by Congress that would impose sanctions and travel restrictions on officials connected to the death of Sergei Magnitsky, a Hermitage Capital lawyer who died in jail of untreated pancreatitis after accusing Russian officials of stealing $230 million from the state.

The RIA Novosti news agency reports that Medvedev said businessmen are “uninterested” in the issue, and that Magnitsky’s death was used only by some as “political capital.” Medvedev was speaking as part of a pre-taped segment for a Saturday broadcast.

The premiere spoke soon after his return from the Davos Forum, where he promised more transparent Russian government.

Source: FULL ARTICLE at Fox World News

Investor seeks justice at Davos for attorney killed in Russian prison

By Amy Kellogg

Each year, the Russian presence at the World Economic Forum seems to grow, with government and business delegations courting investment, as well as the press.

And each year, Bill Browder of Hermitage Capital, comes to Davos to, among other things, seek justice for his lawyer Sergei Magnitsky, who he claims was killed in a Russian prison while investigating tax fraud.

Browder, who with the late Edmund Safra founded founded the investment firm which specializes in Russian markets, does not mince words.

“The Russian government plays this silly game,” Browder said. “They wash up, dress up, come to Davos and pretend they are normal, Western business people looking to attract investment, and in my opinion, they shouldn’t be allowed to behave like criminals at home and then dine at our tables with white tablecloths when they come to Davos.”

Browder claims Magnitsky, who was 37, when he died in 2007, was tortured, and ultimately denied medical care in jail. Browder, who had been the biggest foreign portfolio investor in Russia, claims $230 million he paid in taxes to the Russian government was stolen by people with ties to the government. Magnitsky had been looking for the money.

The Russians are defiant about the case, and have not convicted anyone.

But Browder has succeeded in lobbying Washington to pass legislation that places asset freezes and visa bans on the 60-some people he says were in some way involved or complicit in Magnitsky’s death. The law, which carries various sanctions for human rights abusers, is believed to have prompted Russia to ban adoptions of Russian orphans by Americans in retaliation, according to reports.

The Magnitsky human rights law continues to rankle the Russians. Foreign Minister Sergei Lavrov just this week said, “the situation was cynically used in order to punish Russia.”

There has been similar outrage in the U.S. about the adoption ban.

“It is kind of like when Saddam Hussein was taking women and children and using them as human shields in military bunkers and so on,” Browder said. “He [Russian President Vladimir Putin] has grabbed a bunch of the most vulnerable members of society, disabled orphans, and used them as human shields in the hopes that people will think he is so crazy that no one will provoke him to do more than he has already done.”

A few months ago, a whistleblower who was helping Browder trace some of the tax money he claims was stolen dropped dead in London and the cause of his death is still not clear. Browder says 44-year-old Alexander Perepelichny had been in otherwise good health.

Browder has been fighting the Russians for some time. He had been an active anti-corruption crusader when he was expelled from Russia in 2005. Moscow had called him a threat to national security.

Even now they are going after him, for alleged tax evasion. But, Browder claims, they are not going after Magnitsky’s killers.”The only prosecution they are doing right now is a prosecution that starts Monday, which is the posthumous prosecution of Magnitsky,” Browder said, “and they are going to prosecute me in absenting as his co-conspirator.”

Fox News Senior Foreign Affairs Correspondent Amy Kellogg is monitoring the World Economic Forum

Source: FULL ARTICLE at Fox World News