Moscow court finds dead lawyer Magnitsky guilty of tax evasion
Source: Agencies |
July 12, 2013, Friday
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MORE than three years after he died in prison, whistle-blowing Russian lawyer Sergei Magnitsky was found guilty of tax evasion by a Moscow court yesterday.
The posthumous trial of Magnitsky was a macabre chapter in a case that ignited a high-emotion dispute between Russia and Washington that has included US sanctions against Russians deemed to be "human rights violators," a ban on the adoption of Russian children by US citizens and calls for the closure of Russian non-governmental organizations receiving American funding.
Magnitsky was a lawyer for US-born British investor William Browder when he alleged in 2008 that organized criminals colluded with corrupt Interior Ministry officials to claim a fraudulent US$230 million tax rebate after illegally seizing subsidiaries of Browder's Hermitage Capital investment company.
He subsequently was arrested on tax evasion charges and died in prison in November 2009 of untreated pancreatitis at age 37.
Announcing his verdict yesterday, Judge Igor Alisov said "Magnitsky masterminded a massive tax evasion scheme in a ... conspiracy with a group of people," according to the ITAR-Tass news agency.
Browder, a strident critic of the lack of transparency at top Russian companies who has been banned from Russia since 2005 as a security threat, was also found guilty in absentia along with Magnitsky of evading some US$17 million in taxes. He was sentenced to nine years in prison.
Russia's top court ruled in 2011 that posthumous trials are allowed, with the intention of letting relatives clear their loved ones' names. But Magnitsky's relatives said they had no desire for such a proceeding.
The court said the verdict ends the case against Magnitsky, and his lawyer Nikolai Gerasimov said he had no authority to try for an appeal. Kirill Goncharov, the court-appointed attorney for Browder, told ITAR-Tass that "undoubtedly, today's verdict will be appealed."
Russia's top investigative body in March closed its probe into Magnitsky's death, finding that no crimes were committed. A prison doctor charged with negligence in his death was acquitted in December.
The posthumous trial of Magnitsky was a macabre chapter in a case that ignited a high-emotion dispute between Russia and Washington that has included US sanctions against Russians deemed to be "human rights violators," a ban on the adoption of Russian children by US citizens and calls for the closure of Russian non-governmental organizations receiving American funding.
Magnitsky was a lawyer for US-born British investor William Browder when he alleged in 2008 that organized criminals colluded with corrupt Interior Ministry officials to claim a fraudulent US$230 million tax rebate after illegally seizing subsidiaries of Browder's Hermitage Capital investment company.
He subsequently was arrested on tax evasion charges and died in prison in November 2009 of untreated pancreatitis at age 37.
Announcing his verdict yesterday, Judge Igor Alisov said "Magnitsky masterminded a massive tax evasion scheme in a ... conspiracy with a group of people," according to the ITAR-Tass news agency.
Browder, a strident critic of the lack of transparency at top Russian companies who has been banned from Russia since 2005 as a security threat, was also found guilty in absentia along with Magnitsky of evading some US$17 million in taxes. He was sentenced to nine years in prison.
Russia's top court ruled in 2011 that posthumous trials are allowed, with the intention of letting relatives clear their loved ones' names. But Magnitsky's relatives said they had no desire for such a proceeding.
The court said the verdict ends the case against Magnitsky, and his lawyer Nikolai Gerasimov said he had no authority to try for an appeal. Kirill Goncharov, the court-appointed attorney for Browder, told ITAR-Tass that "undoubtedly, today's verdict will be appealed."
Russia's top investigative body in March closed its probe into Magnitsky's death, finding that no crimes were committed. A prison doctor charged with negligence in his death was acquitted in December.
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