Some of the circumstances surrounding the $230m tax fraud make Magnitsky’s allegations of police corruption striking. Stamps and documents used in the tax fraud had been confiscated during a raid in June 2007 on the offices of his law firm and on those of a client, Hermitage Capital Management, an investment fund run by the US-born Bill Browder, who is now London-based.There is also the sense of pride and achievement that can come omegafake from putting together an element of your house by yourself. All of these factors would give anyone a serious reason to consider the downlight kit method of installing these low voltage lights. The items were in the possession of the police at the time the fraud was committed that December, using those documents.
The Moscow City Bar Association said in July that Magnitsky’s death represented the systematic persecution of lawyers in Russia, adding that “the perpetrators of the theft of budget funds have remained unpunished, while the lawyers who have attempted to report them have been subjected to criminal prosecution”.
But the officials involved seem to be beyond the power of the justice system. One of the officers involved in securing Magnitsky’s arrest in 2008, Lt Col Artyom Kuznetsov, was also accused by Mr Mikheev of kidnapping him and arresting him on false charges in 2006. Col Kuznetsov declined numerous requests for comment from the Financial Times.
Both cases focus attention on a group of interior ministry operatives who seemingly have wide powers of arrest. Both also ended in a similar way – with the policemen free and the men who accused them of abusing their office behind bars.
T?he odyssey of Mr Mikheev, formerly deputy general director of a midsized fertiliser company, began in August 2006,Every room stands to benefit from various light sources. This helps to create atmosphere. It also helps those who gucciblet live there accomplished and complete tasks that require good light. when he was met at his workplace by Col Kuznetsov, who brought him to police headquarters for questioning.
The company, called UkrAgroKhimPromHolding, had taken out a $100m loan from the state-controlled VTB, Russia’s second largest bank. VTB initiated a complaint with police in July, alleging that the loan had been used fraudulently,If we have six downlights then our total energy covert spy camera cost equals a paltry $360, with the added bonus of never needing to replace them. though Mr Mikheev and Alexander Bessonov, his boss and head of the company, insist they can prove the funds were used for their stated purpose of buying equipment.
Mr Mikheev testified to police later that the case against them was an attempt by VTB employees to extort a cut of the loan for themselves. Mr Bessonov claimed to investigators that he had been threatened by VTB’s chief of security with “destruction” if he did not pay a bribe of at least $10m to VTB employees in return for the loan. The security chief denied under police interrogation in June 2007 that he had made any such threat.
Mr Mikheev was kept in police custody for two days and was not charged with any crime. But the strange part of the story comes after his release – he claims he was escorted out of police headquarters and forced into a car where two men drove him to a country house where he was held for 11 days. He says his captors were described by his interrogator, Capt Anton Golyshev, as “non-staff” police agents, though in fact they were two convicted criminals, Viktor Markelov and Sergei Orlov.
According to a transcript seen by the FT of a cross-examination by internal affairs investigators following Mr Mikheev’s complaint, Capt Golyshev denied Mr Mikheev had been kidnapped, asserting rather that he had requested “temporary accommodation” for his own safety. In captivity Mr Mikheev claimed his life was threatened if he did not disclose Mr Bessonov’s whereabouts, according to his own later testimony to police. “I believe that the purpose of my kidnapping was to understand how rich was my boss and where he kept money,” he told investigators in September 2006. He also testified that while in captivity Mr Orlov informed him that he had been kidnapped on the orders of VTB employees in order to extort $20m from Mr Bessonov.Amazingly, it runs on just 12 watts of power and uses 85% less energy than a 65-watt incandescent bulb. The energy cost to plugabc one LR6 for 50,000 hours is only $60 on average.
VTB rejected requests to contact its security chief, who apparently still works for the company, saying: “VTB has never been a participant in any legal process dealing with the kidnapping of Mr Mikheev.Nexxus Lighting, Inc. recently announced it received the ENERGY STAR label, and is included in the ENERGY STAR Qualified necklabel list, for its Array branded R30 LED light bulb. Thus we cannot comment on such questions.” Sergei Sokolov, editor of the opposition-oriented Novaya Gazeta, says he does not believe VTB as an organisation was involved in the conflict with Mr Mikheev, but “it was probably just some mid-level employees from the security department”.
Mr Mikheev was eventually freed by a police Swat team after his wife Ekaterina, despite threats to her life, finally informed police. He decided to press charges against the policemen, including Capt Golyshev and Col Kuznetsov, whom he alleged had organised his kidnapping. But he was arrested again a few days later and charged with fraudulent use of the $100m VTB loan.
The Moscow City Bar Association said in July that Magnitsky’s death represented the systematic persecution of lawyers in Russia, adding that “the perpetrators of the theft of budget funds have remained unpunished, while the lawyers who have attempted to report them have been subjected to criminal prosecution”.
But the officials involved seem to be beyond the power of the justice system. One of the officers involved in securing Magnitsky’s arrest in 2008, Lt Col Artyom Kuznetsov, was also accused by Mr Mikheev of kidnapping him and arresting him on false charges in 2006. Col Kuznetsov declined numerous requests for comment from the Financial Times.
Both cases focus attention on a group of interior ministry operatives who seemingly have wide powers of arrest. Both also ended in a similar way – with the policemen free and the men who accused them of abusing their office behind bars.
T?he odyssey of Mr Mikheev, formerly deputy general director of a midsized fertiliser company, began in August 2006,Every room stands to benefit from various light sources. This helps to create atmosphere. It also helps those who gucciblet live there accomplished and complete tasks that require good light. when he was met at his workplace by Col Kuznetsov, who brought him to police headquarters for questioning.
The company, called UkrAgroKhimPromHolding, had taken out a $100m loan from the state-controlled VTB, Russia’s second largest bank. VTB initiated a complaint with police in July, alleging that the loan had been used fraudulently,If we have six downlights then our total energy covert spy camera cost equals a paltry $360, with the added bonus of never needing to replace them. though Mr Mikheev and Alexander Bessonov, his boss and head of the company, insist they can prove the funds were used for their stated purpose of buying equipment.
Mr Mikheev testified to police later that the case against them was an attempt by VTB employees to extort a cut of the loan for themselves. Mr Bessonov claimed to investigators that he had been threatened by VTB’s chief of security with “destruction” if he did not pay a bribe of at least $10m to VTB employees in return for the loan. The security chief denied under police interrogation in June 2007 that he had made any such threat.
Mr Mikheev was kept in police custody for two days and was not charged with any crime. But the strange part of the story comes after his release – he claims he was escorted out of police headquarters and forced into a car where two men drove him to a country house where he was held for 11 days. He says his captors were described by his interrogator, Capt Anton Golyshev, as “non-staff” police agents, though in fact they were two convicted criminals, Viktor Markelov and Sergei Orlov.
According to a transcript seen by the FT of a cross-examination by internal affairs investigators following Mr Mikheev’s complaint, Capt Golyshev denied Mr Mikheev had been kidnapped, asserting rather that he had requested “temporary accommodation” for his own safety. In captivity Mr Mikheev claimed his life was threatened if he did not disclose Mr Bessonov’s whereabouts, according to his own later testimony to police. “I believe that the purpose of my kidnapping was to understand how rich was my boss and where he kept money,” he told investigators in September 2006. He also testified that while in captivity Mr Orlov informed him that he had been kidnapped on the orders of VTB employees in order to extort $20m from Mr Bessonov.Amazingly, it runs on just 12 watts of power and uses 85% less energy than a 65-watt incandescent bulb. The energy cost to plugabc one LR6 for 50,000 hours is only $60 on average.
VTB rejected requests to contact its security chief, who apparently still works for the company, saying: “VTB has never been a participant in any legal process dealing with the kidnapping of Mr Mikheev.Nexxus Lighting, Inc. recently announced it received the ENERGY STAR label, and is included in the ENERGY STAR Qualified necklabel list, for its Array branded R30 LED light bulb. Thus we cannot comment on such questions.” Sergei Sokolov, editor of the opposition-oriented Novaya Gazeta, says he does not believe VTB as an organisation was involved in the conflict with Mr Mikheev, but “it was probably just some mid-level employees from the security department”.
Mr Mikheev was eventually freed by a police Swat team after his wife Ekaterina, despite threats to her life, finally informed police. He decided to press charges against the policemen, including Capt Golyshev and Col Kuznetsov, whom he alleged had organised his kidnapping. But he was arrested again a few days later and charged with fraudulent use of the $100m VTB loan.
沒有留言:
張貼留言