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- W2265410809 abstract "COURT FINDS MAGNITSKY AND BROWDER GUILTY. (By Yekaterina Kravtsova. The Moscow Times, July 12, 2013, p. 3. Condensed text:) Moscow's Tver [Borough] Court on Thursday [July 11] found late Hermitage Fund lawyer Sergei Magnitsky and the fund's head, William Browder, guilty of tax evasion charges, saying they fraudulently stole more than $15 million in budget funds. . . . ... Browder, a British citizen, was tried in absentia on tax evasion charges as the British government refused to extradite him. ... Between 1997 and 2002, the court said, Magnitsky, who worked for Browder, created and implemented an illegal tax break scheme using two of Hermitage Capital's subsidiaries in Kalmykia: Dalnaya Step and Saturn Investments. ... According to the court, more than half of the employees of the two companies were registered as disabled, a scheme that allowed the firms to pay 50% less in taxes, though in reality, there were no disabled people working there. ... Judge Igor Alisov ruled to convict Browder to nine years in prison, and to ban him from doing business in Russia for three years after serving his term. As for Magnitsky, he said, the investigation into him would be stopped due to his physical absence, though he was still guilty. ... Magnitsky's family vehemently opposed the trial, which began in March. The state-appointed lawyer for Magnitsky, Nikolai Gerasimov, refused to comment on the court's ruling Thursday, saying the family did not authorize him to represent the interests of the dead lawyer in court. ... In accordance with a Constitutional Court decision issued in 2011, posthumous trials in Russia can be held only when the family of a dead person requests to clear their relative of the charges. ... Magnitsky's mother, Natalya, said earlier this year that the government needed a guilty verdict against her son to be able to say he was a criminal. Gerasimov has frequently said the trial was illegal, noting that Magnitsky's family never asked to relaunch it. . . . ... A member of the Kremlin's [Presidential Council on Human Rights] and former Constitutional Court judge, Tamara Morshchakova, told RIA Novosti the posthumous trial against Magnitsky was nonsense, saying it was illegal to bring a case of a dead man to conviction. ... After Thursday's trial, prosecutor Mikhail Reznichenko said that although there were no official claims from the family to renew the trial, there were multiple complaints by Magnitsky's relatives in interviews in which they said he was not guilty, which prosecutors took as a demand to relaunch the trial after Magnitsky's death. . . . ... Browder responded to the news of the ruling Thursday by saying the ruling would likely push European governments to impose sanctions on Russians implicated in Magnitsky's death, similar to those already imposed by the US Magnitsky Act, which banned 18 Russian officials from traveling to the US and holding bank accounts there [see Current Digest, Vol. 64, No. 47, pp. 18-19]." @default.
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- W2265410809 date "2013-07-08" @default.
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