Archive for Corruption, Law, Police, Courts, Crime

Why Navalny Will Most Likely Be Convicted

File Photo of Alexei Navalny Being Grabbed by Police at Protest

(Moscow Times – themoscowtimes.com – Yekaterina Kravtsova – May 23, 2013) Alexei Navalny, the opposition leader currently on trial for fraud, has expressed certainty that he has slim chances of getting a not guilty verdict, and he is almost certainly right. The inevitability of the ruling is not due to the fact that he is such an outspoken critic of President Vladimir Putin, or because his judge in the trial

Amnesty Report Slams ‘Repressive Legislation’

Russian Jail File Photo Showing Outer Wall, Windows, Barbed Wire

(Moscow Times – themoscowtimes.com – May 23, 2013) Amnesty International said Vladimir Putin’s return to the Kremlin was marked by large-scale attacks on freedom of assembly and of expression, resulting in a large number of politically motivated criminal cases and repressive legislation. “Two new laws and 11 amendments to current legislation were made last year amid broadly weakened dissent,” head of Amnesty International’s Moscow office Sergei Nikitin said while presenting

Navalny Defense Aided by Kirov Governor Testimony

File Photo of Alexei Navalny Being Grabbed by Police at Protest

(RIA Novosti – KIROV, May 22, 2013) ­ Russia’s beleaguered opposition figurehead, Alexei Navalny, was given a boost in his fight against controversial embezzlement charges on Wednesday when a regional governor testified in his favor. Navalny and a former political ally, Kirov businessman Pyotr Ofitserov, are charged with heading a criminal group that investigators say embezzled 16 million rubles’ ($500,000) worth of timber from state-run company Kirovles in central Russia’s

Moscow Safer Than New York – Minister

Moscow Traffic file photo

(RIA Novosti – NEW YORK, May 21, 2013) Russian police reforms have proved so successful that, in some areas, Moscow outperforms New York on safety, Russian Interior Minister Vladimir Kolokoltsev has boasted while on a visit to the United States. Kolokoltsev made the claims during a meeting in New York late on Monday with New York City Police Commissioner Raymond Kelly. “We have compared the crime situation in Moscow and

The incompetent many or the corrupt few?

Kremlin and Moscow Environs Aerial View

(opendemocracy.net – Grigorii Golosov – May 20, 2013) Grigorii Golosov is Professor of Political Science, Project Director, Center for Democracy and Human Rights Helix, St. Petersburg Recent protest rallies and continuing opposition sentiment have provoked the Kremlin into reform.  The first part of the process sees the partial return of regional governor elections, abandoned nine years ago in favour of appointment by the president. Democractic Russia should be very wary

Russian chief prosecutor says corruption threatens national security

Cropped File Photo of Two Men in Business Suits Shaking Hands and Passing Cash

(Interfax – May 17, 2013) Corruption in Russia is a threat to national security, and cooperation with international organizations must be stepped up to fight it, Russian Prosecutor-General Yuriy Chayka said on 17 May. He was speaking at a meeting with a delegation from the Council of Europe’s Group of States against Corruption (GRECO) in Moscow, as reported by Russian privately owned Interfax news agency on the same day. “Indeed

Interfax: Three-fourths of Russians insist government should ban public display of homosexuality – poll

Map of Russia

(Interfax – MOSCOW, May 17, 2013) Homophobia is rather common in Russian society and attitudes toward the LGBT community have been changing slowly throughout the past year, sociologists said. The same as a year ago, three-fourths of Russians brand gays and lesbians as morally loose (43%) or mentally deficient persons (35%). Only 12% acknowledge homosexuality’s right to existence, the Levada Center told Interfax on Friday presenting a nationwide survey. Yet

Moscow News: No more rainbows: anti-gay sentiment rises in Russia

Kremlin and St. Basil's

(Moscow News – themoscownews.com – Kristen Blyth – May 20, 2013) “Homosexuality is not a perversion. Perversion is hockey on grass and ballet on ice!” reads one picket sign, held aloft by a middle-aged man. “Against all forms of discrimination,” proclaims another, held by a young woman. “My gender is my choice,” says a third. The scene was Moscow Pride. The year was 2007. This parade for recognition and celebration

Libya catastrophe sets precedent for new type of intervention by force – Russian Constitutional Court Head

Russian Constitutional Court file photo

(Interfax – ST. PETERSBURG, May 17, 2013) The state catastrophe in Libya shows that lawful methods of resolving the issue have been substituted for use of force and this creates chaos in most parts of Africa, Russian Constitutional Court Chairman Valery Zorkin said. “Researchers and experts acknowledge a very dangerous destruction of the international legal system, more and more frequent and active attempts of big states as well as formal

Medvedev Vows to Revamp Legal System

Russian Constitutional Court file photo

(Moscow Times – themoscowtimes.com – Yekaterina Kravtsova – May 16, 2013) The Russian government will take a number of steps to make the country’s legal system suitable for new entrepreneurs by making the rules of doing business simple and clear, Prime Minister Dmitry Medvedev said at the International Legal Forum in St. Petersburg on Wednesday. “We’re aiming to enter the top 20 countries with legal systems best fit for opening

Rosbank Bribery Scandal Highlights Need for Ethics Enforcement

Empty Boardroom

(Moscow Times – themoscowtimes.com – Alexander Bratersky – May 17, 2013) A bribery scandal at French lender Societe Generale’s Russian entity Rosbank shows that stricter measures should be implemented by both Western and Russian companies to enforce compliance with their codes of conduct, experts said. The Investigative Committee said Thursday that they have opened a criminal case into Rosbank chief executive Vladimir Golubkov and senior vice president Tamara Polyanitsina on

Witness in Navalny Trial Backs Prosecutors’ Allegations

File Photo of Alexei Navalny Being Grabbed by Police at Protest

(Moscow Times – themoscowtimes.com – Natalya Krainova – May 16, 2013) A witness in the trial on large-scale embezzlement charges against opposition blogger Alexei Navalny testified Thursday that the defendant had offered a disadvantageous contract to a state company that he is accused of defrauding. Larisa Bastrygina, deputy director of KirovLes, told the Leninsky District Court in Kirov that Navalny, who stands accused of embezzling 16 million rubles ($500,000) worth

Khodorkovsky, Lebedev unlikely to be released under amnesty for economic crimes – source

Mikhail Khodorkovsky file photo

(Interfax – MOSCOW, May 15, 2013) Former YUKOS Head Mikhail Khodorkovsky and former Menatep Board Chairman Platon Lebedev are unlikely to be released under amnesty for economic crimes initiated by business ombudsman Boris Titov because the two were sentenced under articles, which are included in the draft being prepared to be submitted to the Russian State Duma. “There will be no lists with surnames of businessmen who could be pardoned.

Russian PM against revising international laws; praises European integration

Dmitry Medvedev file photo

(Interfax – May 15, 2013) Russian Prime Minister Dmitriy Medvedev believes that the basic principles of international law must not be revised even in the face of global crises, Russian Interfax news agency reported on 15 May. Speaking at the International Legal Forum in St Petersburg on the same day, Medvedev admitted that “many things that seem unshakable to us lawyers in the last century don’t seem so unshakable any

Russia: No NGOs Have Registered As ‘Foreign Agents’

Kremlin and St. Basil's

(RIA Novosti – May 15, 2013) None of the NGOs financed from abroad and involved in political activities have fulfilled their obligations under the law that requires them to register as “foreign agents”, RIA Novosti new agency quoted the deputy director of the Justice Ministry’s department for NGO issues, Tatyana Vagina, as saying in the State Duma on 15 May. The law that obliges political NGOs financed from abroad to

Corruption and Control Define Russia’s Border Zones

File Photo of Partial FSB Headquarters Building Facade

(Moscow Times – themoscowtimes.com – Howard Amos – May 13, 2013) On the face of it, there are few similarities between the city of Blagoveshchensk, located in the Far East, and the country’s natural gas capital of Novy Urengoi, 3,000 kilometers away in the tundra just below the Arctic circle. But both cities are part of official border zone territory: areas of land abutting Russia’s borders that are closed to

Naryshkin wants partial amnesty of people convicted for economic crimes

Russian Duma Building

(Interfax – May 13, 2013) State Duma Speaker Sergei Naryshkin has partially backed the proposal made by business ombudsman Boris Titov on amnesty for economic crimes. “Some citizens convicted for so-called economic crimes can and should be amnestied. Some of those who have committed economic crimes should still serve their sentences,” Naryshkin told reporters in the State Duma on Monday. At the same time, he reiterated that “to understand the

Auditors Pore Over Gazprom Books

Russian Gas Facility file photo

(Moscow Times – themoscowtimes.com – Anatoly Medetsky – May 13, 2013) The government’s fiscal watchdog has started looking at Gazprom’s books in an audit that is poised to produce exciting results, the agency’s chief said. “I think the findings will be interesting,” Sergei Stepashin, chairman of the Audit Chamber, said Friday, Interfax reported. His remarks are the latest update on the sweeping audit after he announced in January that it

Ban on Foreign Holdings Gives Kremlin Muscovy-Like Control, Commentator Says

File Photo of Man Placing Stack of Large Bills into Inside Pocket of Suitcoat

(Window on Eurasia – Paul Goble – Staunton, May 10 ­ New Russia legislation to prevent officials from having cash or stock accounts abroad, promoted by the regime as a step toward “the nationalization of the elite,” brings Russia into line with countries like Bangladesh rather than the West and gives the Kremlin powers much like those of medieval Muscovy, a Moscow commentator says. In an article in “Novaya gazeta,”

Russian rights veteran says ‘irritating’ NGOs will not avoid ‘foreign agent’ tag

Lyudmila Alekseyeva file photo

(Interfax – May 8, 2013) Russian rights veteran and head of the Moscow Helsinki Group Lyudmila Alekseyeva has said that the fate of certain NGOs is sealed as regards being required to register as a “foreign agent”. She also criticized the incumbent authorities for their crackdown on dissenters but said she did not expect the return of an Iron Curtain. Interfax news agency carried Alekseyeva’s remarks at an 8 May

Investigative Committee, Surkov Trade Barbs Over Skolkovo

Skolkovo File Photo

(Moscow Times – themoscowtimes.com – Yekaterina Kravtsova – May 8, 2013) An investigation into the embezzlement of budget funds from state-owned innovation hub Skolkovo has led to a public spat between the agency conducting the investigation and the Cabinet of Ministers, whose head, Prime Minister Dmitry Medvedev, created the institution in 2010. On Tuesday, pro-Kremlin newspaper Izvestia published a damning article written by Investigative Committee spokesman Vladimir Markin in which

Titov Wants to Free 100,000 Jailed Entrepreneurs

Boris Titov file photo

(Moscow Times – themoscowtimes.com – May 8, 2013) An initiative by business ombudsman Boris Titov to free more than 100,000 entrepreneurs serving prison sentences for white-collar crimes will be submitted to the State Duma next week, Kommersant reported Wednesday. Titov warned that many people were likely to oppose the idea, but he acknowledged that without such a measure it would be difficult to overcome the remnants of the “turbulent 1990s.”

Three More Russian NGOs Branded ‘Foreign Agents’ – Report

Kremlin and Moscow Environs Aerial View

(RIA Novosti – MOSCOW, May 8, 2013) The Prosecutor General’s Office has branded three more Russian non-governmental organizations (NGOs) as “foreign agents” saying they were financed from abroad, Izvestia daily reported on Wednesday. The latest in a series of NGOs to be listed as foreign agents are the Moscow School of Political Studies, the Urals human rights group and the Public Verdict human rights foundation. “We have discovered three organizations,

Strongman Putin Is No Match for Corruption

Cropped File Photo of Two Men in Business Suits Shaking Hands and Passing Cash

(Bloomberg editorial – bloomberg.com – May 7, 2013) President Vladimir Putin’s crackdown on corruption is vital to Russia’s future. It’s also certain to fail unless he recognizes the shortcomings of his methods. In 2008, under then-President Dmitry Medvedev, Russia began a genuine and somewhat successful effort to bring its corruption laws into the first world. At the same time, the state restricted investigative news media, stepped up its intimidation of

The government inspectors

Vladimir Putin file photo

(opendemocracy.net – Anna Sevortian – May 1, 2013) Anna Sevortian is an independent expert who was formerly the Director of Human Rights Watch Russia. Gogol’s government inspector was a figure of fun. Russia’s new government inspectors are anything but funny. At a meeting with FSB leaders on 14 February, Vladimir Putin put an end to any doubts about his intention to implement his controversial ‘foreign agents’ bill. ‘We have a

Russian Deputy PM Lends Support To Social Networking Site

File Image of Stylized Eye Surrounded by Binary Code

(RIA Novosti – London, May 2, 2013)(Dateline as received) Russian Deputy Prime Minister Vladislav Surkov hopes that social network VKontakte will continue despite the problems surrounding its founder, Pavel Durov. Social network VKontakte has recently found itself at the centre of several scandals. Information has appeared in the media about Durov’s involvement in a high-profile road accident in central St Petersburg in early April 2013. A policeman was injured, while

Laboring in Sochi No Slice of Heaven

File Photo of Sochi Olympics Banner Near Highway in Warm Weather with Vehicle and Cyclicsts Nearby

(Moscow Times – themoscowtimes.com – Irina Filatova – April 30, 2013) SOCHI ­ The problems on Ruslan Zokhidov’s mind are not typical for a young man of his age: he is the least likely person to be found nattily dressed at a trendy night club or entering a university lugging a pile of books. Instead, Zokhidov, 19, lugs building materials and wears rubber boots for his job as a construction

Will NGOs and Kremlin find a compromise amid inspections?

Kremlin and St. Basil's

(Russia Beyond the Headlines – rbth.ru – Pavel Koshkin, RBTH – April 30, 2013) While the Russian authorities sum up the results of their large-scale inspections of NGOs, pundits make their guesses as to whether it is possible to reach a compromise on this issue. The large-scale inspections of nongovernmental organizations (NGOs) have puzzled both experts and NGO representatives. While the authorities are preparing to sum up the results of

How the cookie crumbles

Cropped File Photo of Two Men in Business Suits Shaking Hands and Passing Cash

(opendemocracy.net – Dmitri Travin – April 30, 2013) Dmitri Travin is Research Director at the European University in St. Petersburg’s Centre of Modernization Studies Vladimir Putin has long paid lip service to the notion that his government should address the problem of corruption. Is his new campaign for real, or will it be more of a shootout between corrupt officials and businessmen with more or less support from on high?

Trying to please: The NGO checks are not just political – they are also busy work in action

Map of Russia

(Moscow News - themoscownews.com – Anna Arutunyan – April 29, 2013) Anna Arutunyan is an editor and correspondent at themoscownews.com As the head of an organization that helps people suffering from cystic fibrosis, an incurable genetic disorder that affects the lungs, Olga Alekina, of the Aid to Patients with Cystic Fibrosis Foundation, wasn’t exactly daunted when prosecutors demanded an explanation for the foreign financing that her organization gets. After all, she’s

Russian Public Chamber comes to defence of NGOs under attack

Kremlin and St. Basil's

(Interfax – April 29, 2013) More than ten members of the Russian Public Chamber have signed a statement in support of yet another NGO being checked in Russia in which they slammed the ongoing mass checks of non-profit organizations in the country in general, saying they lead to significant infringement of civil liberties, Russian news agency Interfax reported on 29 April, quoting the petition published on the website of the

Authorities to sum up results of the NGO inspections

Kremlin and St. Basil's

(Interfax -  April 30, 2013) The inspections of non-governmental organizations (NGO) are not large-scale and the results will be summarized in late May, Russian Deputy Prosecutor General Viktor Grin wrote in a letter to Chairman of the Russian Presidential Human Rights Council Mikhail Fedotov. “The inspection does not pursue limiting NGO activities, it is preventive and aimed at forcing organizations to follow the demands of the law on foreign agents

Prosecutor General Chaika: Civil society’s interference in justice system’s work is unacceptable

Yury Chaika file photo

(Interfax – MOSCOW, April 27, 2013) Russian Prosecutor General Yury Chaika sees as unacceptable civil society’s pressure on the justice system. “Everyone should mind their own business. When a civil society institution reviews a court ruling, in my opinion, this is just unacceptable,” Chaika said taking questions from Federation Council members on Saturday. “There is nothing unusual in the fact that civil society expresses its position on this or that

Activists complain NGOs spend more time gathering documents for inspections than helping people

Kremlin and St. Basil's

(Interfax – MOSCOW, April 24, 2013) Representatives of human rights organizations have said that the number of non-governmental organizations (NGO) inspected by state agencies is excessive. “Hundreds of NGOs were inspected by the tax service, the Ministry of Justice, fire, sanitary agencies and other bodies. Some agencies gave ridiculous demands, for instance, to confirm that all employees of the organization were vaccinated for measles,” Deputy Director of the Russian branch

Prosecutors checking Levada Center pollster as part of NGO inspections

Kremlin and St. Basil's

(Moscow News – themoscownews.com – Anna Arutunyan – April 24, 2013) Russian prosecutors, tax officials, and police are checking the offices of Levada Center, an independent polling organization, as part of a routine inspection of NGOs across the country, a source at the organization told The Moscow News on Wednesday. “They are checking the basic documents, the charter, financial documents and tax [declarations],” Levada Center spokesman Denis Volkov said. The

Navalny’s Request For Further Trial Delay Rejected

Alexei Navalny file photo

(RFE/RL – rferl.org – April 23, 2013) KIROV, Russia — A court in Russia’s Kirov Oblast has rejected a request from anticorruption blogger Aleksei Navalny for a further delay in his trial. Navalny had asked for more time for his lawyers to examine the 28 volumes of documents associated with his case. Navalny is accused of being involved in the theft of timber worth 16 million rubles ($510,000) when he

Court Upholds Right to Appeal Election Results

Russian Constitutional Court file photo

(Moscow Times – themoscowtimes.com – Alexander Winning – April 23, 2013) The Constitutional Court has ruled that Russian voters should be allowed to appeal election results directly, overruling earlier judgments that permitted only political parties and candidates to dispute official vote counts in the courts. The court’s ruling, published on its official website on Monday, follows complaints by human rights ombudsman Vladimir Lukin and voters from St. Petersburg and the

Voters have the right to directly protest election returns in court – Constitutional Court

File Image of Map of Russia for Polling Place Webcams

(Interfax – ST. PETERSBURG, April 22, 2013) The Russian Constitutional Court has confirmed the right of voters to protest election returns in court and declared the practice of banning direct applications to courts unconstitutional. The Constitutional Court announced a corresponding resolution on Monday after checking several provisions of Civil Proceedings Code and federal laws on guarantees of electoral rights and elections of State Duma deputies. The court examination was conducted

Magnitsky’s Mother: ‘The List Is About People Who Must Answer For Their Actions’

Memorial Flowers and Photo of Sergei Magnitsky

(RFE/RL – rferl.org – April 19, 2013) The mother and widow of whistle-blowing Russian lawyer Sergei Magnitsky were in Washington on April 17, just days after the White House issued a blacklist of more than a dozen Russian officials implicated in Magnitsky’s prosecution and death in jail in 2009. RFE/RL’s Richard Solash spoke to Magnitsky’s mother, Natalia, at a reception held in the family’s honor, and started by asking her

Russian deputy PM hints at political pressure on innovation centre graft probe

Skolkovo File Photo

(Interfax – April 18, 2013) Russian Deputy Prime Minister Vladislav Surkov said on 18 April that “certain forces” are trying to undermine the country’s budding innovation centre, Skolkovo, which is being investigated for embezzlement, privately-owned Russian news agency Interfax reported. Surkov, who is a member of the Skolkovo Foundation’s board of trustees, was speaking following a raid by Federal Security Service officers on the centre’s headquarters in Moscow, during which

Skolkovo Office Searched in Corruption Probe

Skolkovo File Photo

(Moscow Times – themoscowtimes.com – Ivan Nechepurenko – April 19, 2013) The downtown office of the Skolkovo Foundation was searched Thursday as part of an ongoing corruption scandal involving two former executives whom the Investigative Committee accused of using a fraudulent tender to steal 23.8 million rubles ($789,000). A spokesman for Skolkovo ­ Russia’s high profile project to diversify its oil-dependent economy through high-tech investments­ told Interfax that representatives of

Skolkovo Executive Linked to Payments to Opposition Lawmaker

Skolkovo File Photo

(Moscow Times – themoscowtimes.com – Jonathan Earle – April 19, 2013) A prominent Kremlin critic in the largely rubber-stamp parliament, Ponomaryov suggested that ulterior motives lay behind Friday’s news. Investigators have accused a top manager at the government’s flagship Skolkovo Foundation of making $750,000 in improper payments to a State Duma deputy with close links to the street protest movement, according to a statement posted on the Investigative Committee’s website

Shuvalov Sees Anti-Corruption Drive as Risk for Government Staffing

Igor Shuvalov file photo

(Moscow Times – themoscowtimes.com – April 19, 2013) Overzealousness in the fight against corruption could drain the civil service of many valuable cadres, First Deputy Prime Minister Igor Shuvalov said. Speaking at the Russia 2013 business forum on Thursday, Shuvalov said that corruption is present around the world, but in Russia it has been blown out of proportion, Vedomosti reported. “We are beginning to accept irrational rules of behavior concerning

Whistle-Blower’s Case Revives Concerns Of Punitive Psychiatry In Russia

Kremlin and St. Basil's

(RFE/RL – rferl.org – April 18, 2013 – Robert Coalson) The whole process took less than an hour. At 10:26 a.m. on March 18, Lyudmila Popkova was handed a piece of paper ordering her to appear before Moscow Judge Tatyana Neverova. At 11 a.m. the same day. Hustled off to court by investigators, Popkova spent 15 minutes in front of Neverova at the Tverskoi district court. She was not allowed

Police Raid Medvedev’s Innovation Hub Over Fraud Inquiry

Skolkovo File Photo

(Bloomberg – bloomberg.com – Ilya Arkhipov & Henry Meyer – April 18, 2013) Russian police raided the Skolkovo innovation hub, a project championed by Prime Minister Dmitry Medvedev, a day after his speech to parliament was overshadowed by a leaked video. Investigators talked today to the foundation’s head, billionaire Viktor Vekselberg, and other top officials, Skolkovo spokesman Roman Shcherbakov said by phone. The federal Investigative Committee’s press service confirmed that

Closed part of Russia’s response to Magnitsky List longer than open – source

Kremlin and Moscow Environs Aerial View

(Interfax -MOSCOW. April 16, 2013) The closed part of the list of U.S. citizens prohibited to visit Russia is longer than the open part, a source at the Russian Foreign Ministry told Interfax on Tuesday. “Concerning the Russian list, its closed part carries more names than the open one,” he said. The source said he did not know how many Russian citizens were included in the closed part of the

Corruption Related Crimes up 25% in Russia – Report

Cropped File Photo of Two Men in Business Suits Shaking Hands and Passing Cash

(RIA Novosti, MOSCOW, April 17, 2013) ­ The number of corruption related crimes recorded in Russia rose by almost 25 percent in 2012, according to a report by the Prosecutor General’s Office submitted to parliament on Wednesday. A total of 49,513 such crimes were registered last year, compared to 40,407 in 2011, Prosecutor General Yury Chaika said. Over 13,500 individuals have been prosecuted. Fraud, misappropriation of funds or embezzlement involving

Case Against Russia’s ‘Bolotnaya’ Protesters Gathers Steam

Russian Riot Police file photo

(RFE/RL – rferl.org – Claire Bigg – April 15, 2013) A helmeted policeman drags a woman down a barricaded street, one arm tightly locked around her neck. Dozens of riot police in full gear look on as the young woman, wearing a short black dress, gasps for air. The scene is captured in a dramatic snapshot taken at a sanctioned opposition rally in Moscow in May 2012 that erupted in

Presidential Council Member Urges Clear Rules for NGO Checks

Kremlin and St. Basil's

(RIA Novosti – MOSCOW, April 16, 2013) Pavel Chikov, a member of the Presidential Council for Civil Society and Human Rights, said on Monday that a clear set of rules for inspections of non-governmental organizations (NGOs) is required. “There are no rules for prosecutors’ checks. In my opinion, this is the main lesson that we should learn from all these NGO checks… Currently, there is no written document to specify

Not all Russian NGOs with foreign funds controlled by Justice Ministry – ministry official

Kremlin and St. Basil's

(Interfax – MOSCOW. April 15, 2013) The information on the multi-billion funding of non-governmental organizations (NGO) in Russia coming from abroad voiced by the president only partially refers to the NGOs whose activities are controlled by the Justice Ministry. “Of course, not all NGOs that are reported by banks to receive such funding according to the NGO legal status belong to, let’s say, civil society and the types of NGOs

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