Russian ‘Gun-For-Hire’ Rinat Akhmetshin Lurks In Shadows Of Washington’s Lobbying World

Memorial Flowers and Photo of Sergei Magnitsky

(RFE/RL – rferl.org – Mike Eckel – WASHINGTON – July 17, 2016) The hoots and jeers began the minute the movie ended and the lights went up on the seventh floor of the Newseum, a Washington museum dedicated to the free press. The film was a semifictionalized look at the story of Sergei Magnitsky, the Russian lawyer who helped uncover […]

» Read more

NEWSLINK: Federal Judge Orders Browder to Comply with Subpoena in Money-Laundering Case

U.S. Courthouse for Southern District of New York in Manhattan

Wall Street Journal: A Manhattan federal judge has ordered London-based hedge fund manager William Browder to comply with a subpoena that could force him to reveal the sources of information he gave to federal prosecutors in a high-profile money-laundering case. …

» Read more

Browder Expects Broader Magnitsky List Sanctions for Russian Officials in U.S., Europe

Memorial Flowers and Photo of Sergei Magnitsky

(Moscow Times – themoscowtimes.com – November 20, 2013) The United States may publish the extended version of the “Magnitsky list” as early as next month, while Europe is expected to pass a  similar measure, Hermitage Capital investment fund president and bill supporter William Browder said. The Magnitsky Act, enacted by the U.S. Congress in December 2012 and named after late […]

» Read more

Hermitage’s Browder Wins Dismissal of Russian’s Libel Case

Memorial Flowers and Photo of Sergei Magnitsky

(Bloomberg – bloomberg.com – Jeremy Hodges – October 14, 2013) Hermitage Capital Management founder William Browder won the dismissal of a U.K. libel case filed by a former Russian policeman accused of playing a part in the 2009 death of legal and tax adviser Sergei Magnitsky. Judge Peregrine Simon ruled that the U.K. wasn’t the right jurisdiction for the ex-policeman, […]

» Read more

Could U.S. Assets Seizure Lead To Expansion Of Magnitsky Blacklist?

Memorial Flowers and Photo of Sergei Magnitsky

(RFE/RL – rferl.org – Richard Solash – WASHINGTON, September 18, 2013)  As shady Russian businessmen snapped up luxury apartments in New York, lawyer Sergei Magnitsky was confined to the few square meters of a Moscow jail cell. He would die there under suspicious circumstances in 2009 after revealing a scheme by a circle of high-ranking government officials and associates to […]

» Read more

Rights commissioner denounces Magnitsky’s postmortem conviction

Memorial Flowers and Photo of Sergei Magnitsky

(Interfax – MOSCOW, July 11, 2013) Russian Human Rights Commissioner Vladimir Lukin has denounced the postmortem conviction of late Hermitage Capital auditor Sergei Magnitsky by Moscow’s Tverskoi Court. “I object to trying people post mortem. There is an element of some ancient pagan mentality in this,” Lukin told Interfax on Thursday. “Then let’s arrange the trial of Ivan the Terrible […]

» Read more

Hermitage Capital blasts Magnitsky’s posthumous conviction

Memorial Flowers and Photo of Sergei Magnitsky

(Interfax – MOSCOW, July 11, 2013) British investment fund Hermitage Capital has attacked Thursday’s posthumous conviction of its lawyer Sergei Magnitsky and in absentia conviction of its chief executive William Browder. “This trial reflects the authorities’ disrespect for fundamental international legal values and personal rights and freedoms,” Hermitage said in a statement made available to Interfax. Moscow’s Tverskoi Court convicted […]

» Read more

Lawyer of Magnitsky’s relatives says trial of deceased auditor illegal

Memorial Flowers and Photo of Sergei Magnitsky

(Interfax – MOSCOW,. July 3, 2013) The defense team of Hermitage Capital’s auditor Sergei Magnitsky, who died in a detention facility, said that a guilty verdict within the framework of the trial in absentia of Magnitsky was needed to justify his death. “The trial is needed just for this – to tell the entire world – here, look, the court […]

» Read more

Russians to Get Access to FBI Data

FBI Headquarters Building file photo

(Moscow Times – themoscowtimes.com – Ivan Nechepurenko – May 27, 2013) After the Boston bombings last month and ahead of the Winter Olympics in Sochi next February, U.S. authorities are expanding their work with the Interior Ministry by granting the Russians access to some FBI information. The development, which came during a visit by Interior Minister Vladimir Kolokoltsev to the […]

» Read more

Trial of Dead Lawyer Magnitsky Begins in Moscow

Memorial Flowers and Photo of Sergei Magnitsky

MOSCOW, March 22 (RIA Novosti) – The unprecedented posthumous trial of Russian lawyer Sergei Magnitsky for tax evasion began on Friday as investigators denied he was arrested for uncovering major corruption by state officials. This is believed to be the first time a dead person has been prosecuted in either Russian or Soviet history. Magnistky, who worked for the British-based […]

» Read more

Gazprom Belies State-Run Tag as Russia Can’t Get Answers

Russian Gas Facility file photo

(Bloomberg – bloomberg.com – Scott Rose – March 11, 2013) OAO Gazprom, Russia’s natural gas export monopoly, is thwarting efforts to boost oversight of its $28.9 billion in capital spending as the state seeks to improve investment, Deputy Economy Minister Sergei Belyakov said. “Despite the fact that it’s a state company, even we, to put it mildly, can’t always see […]

» Read more

The Magnitsky Money: From Russia … And Then What?

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

(RFE/RL – rferl.org – Robert Coalson, Richard Solash – March 11, 2013) What if $230 million went missing and no one wanted to get it back? That is the puzzling question posed by Russia’s years of unwillingness to investigate the well-documented fraud claims made by lawyer and auditor Sergei Magnitsky. At least half a dozen European Union countries, plus Switzerland, […]

» Read more

NEWSLINK: Sergei Magnitsky: The enemy within: A saga that has been a parable of the self-mutilating way Russia is governed

Memorial Flowers and Photo of Sergei Magnitsky

[Sergei Magnitsky:  The enemy within: A saga that has been a parable of the self-mutilating way Russia is governed – The Economist – Editorial – March 9, 2013 – http://www.economist.com/news/leaders/21573119-saga-has-been-parable-self-mutilating-way-russia-governed-enemy-within] The Economist issues an editorial on the Magnitsky saga and its aftermath, and what it shows about brutal, deadly elitism in Russia: Martyred human rights activists; fatally brave journalists: Russia, […]

» Read more

‘Cloud Atlas,’ Russian style; How a bizarre adoption drama can be traced back to Magnitsky’s death

File Photo of Vladimir Putin Leaning Towards Barack Hussein Obama With Flags Behind Them

(Moscow News – themoscownews.com – Anna Arutunyan – February 25, 2013) Anna Arutunyan is the politics editor of The Moscow News A story needs a beginning and end, but what has become the main narrative of Russia’s current political era doesn’t seem to have either. And the weak are meat the strong do eat, as David Mitchell coined in his […]

» Read more

‘Kafkaesque’ Trial of Dead Hermitage Lawyer Starts in Moscow

Memorial Flowers and Photo of Sergei Magnitsky

(Bloomberg – bloomberg.com – Henry Meyer & Ilya Arkhipov – January 28, 2013) A Moscow court opened the posthumous trial of Sergei Magnitsky, a lawyer for Hermitage Capital Management Ltd. who died in prison, in a case condemned by Amnesty International as “Kafkaesque.” The state is appointing lawyers for Magnitsky and Hermitage head William Browder for the next hearing, set […]

» Read more