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Magnitsky – Frontline Club http://www.beta.frontlineclub.com Championing Independent Journalism Fri, 15 Mar 2013 11:53:34 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 World week ahead: Pope Francis’ inauguration, Obama’s first trip to Israel, ceasefire in Turkey, and Musharraf return to Pakistan http://www.beta.frontlineclub.com/world-week-ahead-pope-francis-inauguration-obamas-first-trip-to-israel-ceasefire-in-turkey-and-musharraf-return-to-pakistan/ http://www.beta.frontlineclub.com/world-week-ahead-pope-francis-inauguration-obamas-first-trip-to-israel-ceasefire-in-turkey-and-musharraf-return-to-pakistan/#respond Fri, 15 Mar 2013 11:38:47 +0000 http://www.beta.frontlineclub.com/?p=28175 By Jasper Wenban-Smith, international editor of ForesightNews.

A round up of world news in the week ahead from journalist resource ForesightNews.

Monday 18 March

On Monday, the UN Human Rights Council will formally consider a highly critical report on Israeli settler activities that was published at the end of January.

Meanwhile, in Yemen a national dialogue conference is scheduled to open to try resolve the deep tensions in the country, with a view to holding credible elections next February.

Iran’s nuclear programme will be discussed at a technical meeting of representatives from the p5+1 (E3+3) grouping in Istanbul. It follows talks last month in Almaty, Kazakhstan.

Finally, NATO Secretary General Anders Fogh Rasmussen will hold his monthly press conference in Brussels at which the focus is expected to be Afghanistan and President Hamid Karzai’s recent inflammatory rhetoric.

Tuesday 19 March

thevatican
On Tuesday, Pope Francis will be inaugurated as head of the Catholic church amid much fanfare in Rome. The Argentine septuagenarian was selected on just the second day of the conclave of cardinals.

Also Tuesday, incumbent governor of Japan’s central bank Masaaki Shirakawa will step down. He will be replaced on Wednesday by Haruhiko Kuroda, who is moving across from the Asian Development Bank. Kuroda has pushed for looser monetary policy in Japan.

In New York, Russian Foreign Minister Sergey Lavrov will host a UN Security Council debate on Afghanistan, in what is billed as the highlight of Russia’s presidency of the UNSC this month.

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In Washington DC, the Senate Armed Services will hold a hearing on cyber security, at which the CEO of Mediant Corporation will testify. Mediant published a report last month effectively accusing the Chinese military of being responsible for large numbers of cyber attacks in the US.

Wednesday 20 March

On Wednesday, US President Barack Obama will begin his first visit to Israel since taking office. The trip, which will also see him travel to the West Bank and Jordan, was nearly overshadowed by post-electoral wrangling as Netanyahu sought to form a coalition government.

In Japan, Foreign Minister Fumio Kishida will deliver what is billed as a major foreign policy address. Observers will be particularly interested to see what Kishida has to say about relations with China, and the Senkaku/Diaoyu island dispute.

Finally, in Brussels EU High Representative Catherine Ashton will host another round of negotiations between Kosovo and Serbia.

Thursday 21 March

In Turkey, imprisoned Kurdish leader Abdullah Ocalan is expected to declare a ceasefire between the PKK and Turkish government, timed to coincide with Nowruz.

Meanwhile, an immigration appeals tribunal will hold a bail hearing in the case of Jordanian radical cleric Abu Qatada, who was arrested earlier this month for breaching his bail conditions.

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Finally, in Italy talks are expected to begin between President Giorgio Napolitano and representatives of the main parties on forming a government following elections held at the end of February.

Friday 22 March

The oft-delayed posthumous trial of whistleblowing Russian lawyer Sergey Magnitsky is scheduled to resume, after it was delayed again on March 11.

Also Friday, the trial of so-called Devil’s Advocate lawyer Giovanni Di Stefano on fraud charges is expected to conclude. Di Stefano has previously represented figures including Gary Glitter, Saddam Hussein and Ian Brady.

Weekend

A final hearing in former Italian Prime Minister Silvio Berlusconi’s appeal against his conviction on tax evasion charges is scheduled for Saturday, when a verdict may come. He has called for nationwide protests in piazzas against what he alleges is a politicised judicial process.

Pervez Musharraf
On Sunday, if reports are to be believed, former Pakistani President Pervez Musharraf is due to return to Pakistan, where he faces arrest, ahead of elections due in May.

stocklight / Shutterstock.com

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Putin, corruption and the Magnitsky case http://www.beta.frontlineclub.com/putin_corruption_and_the_magnitsky_case/ http://www.beta.frontlineclub.com/putin_corruption_and_the_magnitsky_case/#respond Tue, 27 Mar 2012 14:38:26 +0000 http://www.beta.frontlineclub.com/dev/putin_corruption_and_the_magnitsky_case/ By Thomas Lowe

It’s not easy to hear of how Russian lawyer Sergei Magnitsky was killed.

“You need to be sitting down for this story” said chair, Edward Lucas, foreign correspondent with the Economist. “Could those people at the back find a space?”

William Browder was once the largest foreign portfolio investor in Russia with the Hermitage fund before he was thrown out of the country in 2005.

Sergei Magnitsky

“Twenty-five police officers raided my office in Moscow” Browder said, “and 25 more police officers raided the office of my American law firm. . . . One of the lawyers protested at the seizure of these documents and he was beaten so badly he was hospitalised for three weeks.”

Browder hired seven lawyers to find out more about the mess, one of them was a 36-year-old Sergei Magnitsky. They started an investigation that unearthed a high-level attempt to siphon a high-volume of funds. It was a complicated scheme that lead to a false tax refund of $230m that came – not from Browder‘s company but from the Russian taxpayer.

Six out of seven of Browder’s lawyers left  Russia for safety. Sergei Magnitsky decided to stay.

“He testified against the police officers who did the raid used to get the documents . . . and one month later the same police officers came to his home . . . and arrested him and put him in pre-trial detention and then began to torture him.”

He was later sent to the infamous Butyrka prison and got very sick after months of serious mistreatment.

“They did move him to a facility that had an emergency room but instead of treating him in an emergency room they put him in an isolation cell and chained him to a bed and allowed eight riot guards with rubber batons to beat him until he died.”

Browder is now trying to push the Sergei Magnitsky Rule of Law Accountability Act through US congress. If approved, this would allow assets of those responsible for his detention, abuse or death to be seized.

Corruption

Brutal truths about the Russian state unravel through the Magnitsky story. From a citizen’s point of view, bribery is a part of what Masha Gessen, author of a recent book on Putin, says is the “daily humiliation of living in Russia”.

But she said corruption in the country should be concerning from a strategic point of view, too.

“Russia happens to have one of the two largest arsenals of nuclear arms that’s reason enough to pay attention to the fact that . . . it’s extremely corrupt and on the brink of collapse.”

According to Browder the rot runs deep. He cites the beginnings of the investigation that ultimately led to Sergei Magnitsky’s murder.

“I discovered . . . that all the Russian companies I was investing in were basically losing all the money they should have been sharing with the shareholders with a bunch of corrupt officials and corrupt management.”

Putin

Gessen said the Russian president models government on the Russian spy agency – his former employer.

“I think Putin seriously believes that the KGB is the best thing ever invented. And he’s done everything in his power – and that’s a lot –  to re-shape Russia in the image of the KGB.

“The KGB’s a closed system, it’s best on personal connections and paranoia, where information comes in and doesn’t go out.”

This is the system that allowed Magnitsky’s death. As Browder said when asked by the audience what happened to his Russian investments, “I didn’t lose any money, I lost something far more precious; the life of a young man.”

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What next for Putin’s Russia? http://www.beta.frontlineclub.com/what_next_for_putins_russia/ http://www.beta.frontlineclub.com/what_next_for_putins_russia/#comments Tue, 27 Mar 2012 00:09:35 +0000 http://www.beta.frontlineclub.com/dev/what_next_for_putins_russia/ By Alan Selby

Against a backdrop of growing discontent, and widespread allegations of fraud, Russia’s recent elections heralded Vladimir Putin’s re-election to the presidency. The man who many still saw as Russia’s de facto leader will now resume his tenure, four years after ostensibly ceding power to Dmitry Medvedev. 

In light of these developments a panel of experienced commentators gathered at the Frontline Club to assess the past, present and future of Putin’s Russia. The evening was chaired by Edward Lucas, The Economist’s Deputy International Editor, in discussion with Masha Gessen, a Russian-American journalist and author, and Bill Browder, an outspoken shareholder activist who was the largest foreign investor in Russia until 2005, when he was banned from the country.

Gessen, author of The Man Without a Face: The Unlikely Rise of Vladimir Putin, described Putin’s Russia as a mafia state in which large-scale corruption at the top relies on small-scale corruption at the bottom. She claimed that Putin “thinks the KGB is the best thing that was ever invented”, adding that she saw him as pleonexic – in that he suffers from the insatiable desire to have what rightfully belongs to others.

Browder agreed, describing his own experience as “the story of how bad things have got in Russia, and emblematic of the bare face of Russia from the beginning to the end.” He began to withdraw his money when he realised that all of his companies were hemorrhaging money to corrupt officials. A saga ensued in which Russian police seized his assets, took control of his companies and – amongst other things – conspired to reclaim $230m that Browder’s companies had paid in tax.

What followed has now become an infamous tale of state corruption and brutality. Sergei Magnitsky, the lawyer investigating matters on Browder’s behalf, was imprisoned and eventually murdered in custody. 

His is not the only case of this kind, as Browder and Gessen observed, but the unfailing bureaucracy of all involved led to the publication of an exact account of the events, written by Magnitsky, and a list of those responsible. Lucas described the Magnitsky list as “one of the most effective fires lit under the regime”, and Browder summarised the reasons behind its impact: 

“The people who committed these crimes didn’t do it because of religious intolerance, or ideological intolerance. They did this for money.”

Browder suggested that the regime was unsustainable, given the prevalence of events like this, but the panel recognised the inherent difficulty in ensuring a genuine transition of power. Gessen offered her own analysis of the regime’s ability to adapt and protect itself:

“With the whole reset campaign of the last 3 years, there were a lot of people who fell into Medvedev’s trap. The best way to think of Putin and Medvedev is of a president and a first lady: the first lady gets to reach out to people, and perform humanitarian gestures. That humanitarian gesture deceived a lot of people.”

Despite this, Gessen noted that the West is an important influence, even to the most corrupt Russian officials:

“More important than anything else, it’s the place where they keep their money. You can’t keep your money in Russia, there is always somebody better connected than you are.”

And, as the question and answer period drew to a close, Lucas suggested that Putin’s hold on power might begin to loosen if another disaster on the scale of the Kursk or Beslan were to strike:

“He handles these situations very badly. The people who’ve got a huge stake in the survival of the regime may wonder if they can keep it going for a few more years by pushing him downwards or sideways.”

Watch the event here:

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