Press Release: New Magnitsky Justice Campaign Project Launched To Expose Russian Officials Involved in the Cover Up of Sergei Magnitsky’s Death

Press Release

16 December 2013 – Following the adoption last week of the EU-wide Magnitsky sanctions resolution by the European Parliament, the Magnitsky Justice Campaign today launches a new project: “Magnitsky Case Cover up Revealed in Persons and Documents.”

The first exposé of the new project features the role played by Russia’s Deputy General Prosecutor Victor Grin in the cover up of Sergei Magnitsky’s ill-treatment and death.

“The aim of the new Magnitsky justice project is to expose the officials in the Russian government who concealed the criminal liability of those involved in Magnitsky’s torture and killing and the crimes he had uncovered,” said a Hermitage Capital representative.

The Magnitsky Law adopted in the United States [http://www.treasury.gov/resource-center/sanctions/Programs/Documents/pl112_208.pdf] stipulates the imposition of targeted sanctions for those involved in the efforts to conceal the legal liability for detention, abuse or death of Sergei Magnitsky.

“The new documents show that Prosecutor Grin was the key official overseeing Magnitsky’s case while Sergei was in custody. Yet, in spite of his conflict of interest, after Magnitsky’s death he was assigned as the key official deciding on whether there were any violations of the law,” said a Hermitage Capital representative.

Documents published today feature the role of Prosecutor Grin, including:

  • The failure by Deputy Prosecutor Grin to address the complaint about Magnitsky’s ill-treatment in custody filed by Magnitsky’s colleague Jamison Firestone in October 2009. It was assigned to Prosecutor Grin for an immediate probe, following an intervention from the U.S. Ambassador to Russia, ten days before Sergei Magnitsky’s death in custody[http://followmydata.net/SMRULE/D1720.pdf].

 

  • A secret conclusion issued by Prosecutor Grin 18 months after Magnitsky’s death, on 20 May 2011, which stated that there had been no violations of the law by Interior Ministry investigators who mistreated Magnitsky in custody [http://followmydata.net/SMRULE/D1910.pdf]. This decision was then used by the Russian Investigative Committee to justify their failure to prosecute Interior Ministry’s officials in the Magnitsky case.

Documents published today further show how as part of the cover-up of Interior Ministry officials, Prosecutor Grin initiated two criminal cases falsely targeting Sergei Magnitsky after he died. Lawyer for the Magnitsky’s family protested these posthumous decrees by Prosecutor Grin as being contrary to Russian domestic and international legal obligations and based on falsehoods but to no avail:

New materials also reveal that Prosecutor Grin also played a key role in the cover up of the thefts uncovered by Sergei Magnitsky.

Firstly, Prosecutor Grin was directly responsible for the failure to conduct a proper probe into the original complaint about the frauds uncovered by Sergei Magnitsky. The complaint was filed by the Hermitage Fund on 3 December 2007, three weeks prior to the $230 million theft, with General Prosecutor Chaika[http://russian-untouchables.com/rus/230m-theft-from-budget/#D250]. On 5 December 2007 this complaintwas sent to Prosecutor Grin http://followmydata.net/SMRULE/D1908.pdf] but instead of investigating it, the complaint was then forwarded to the same Interior Ministry officials who were named in the complaint and covered up.

Second, it was Prosecutor Grin who signed the indictment for the $230 million theft which found that a“sawmill employee” (Victor Markelov) was responsible for the largest known tax rebate fraud in modern Russian history. The indictment signed by Prosecutor Grin exonerated the tax officials who approved the $230 million refund stating they were “tricked” by Markelov into doing it [http://followmydata.net/SMRULE/D1022.pdf].

 “According to the documents revealed today, Deputy Prosecutor of Russia Victor Grin has been personally involved in covering up Sergei Magnitsky’s persecution and death and the criminal conspiracy that Sergei Magnitsky exposed,” said Magnitsky’s former law partner Jamison Firestone.

“Since the beginning of the campaign, we get questions all the time how it is possible that impunity continuesfor everyone involved in Magnitsky’s death in Russia. Our objective is to shed light on the materials which reveal how the cover up is done, who is involved, and who contributes to it,” said a Hermitage Capital Management representative.

Six People Killed in Grenade Attack in Nairobi

By: Danielle L. Gwozdz
Impunity Watch News Reporter, Africa

NAIROBI, Kenya – At least six people have been killed and several injured by a grenade attack on a bus in the Kenyan capital, Nairobi, the interior ministry says.

The bus of the grenade attack on Saturday (photo courtesy of Reuters)

The blast hit the 32-seater near the Eastleigh suburb, which is home to thousands of ethnic Somalis.

Nairobi police chief Benson Kibue said a suspect was being questioned over the attack on Saturday.

“We lost two of the victims in hospital where about 30 others are still admitted,” Kibue said. “We now have six people dead out of the incident.”

Police were trying to determine whether the powerful explosion was caused by a grenade or an impoverished explosive device and whether it was placed on the bus, carried by a passenger or flung from outside.

The blast hit several cars near the bus, killing at least one of the motorists, according to witnesses.

No group has claimed responsibility yet for the attacks.

One witness, Peterson Mwaura, said, “I was passing waiting for the traffic to clear so I can cross, then I hear a loud explosion and metals and other pieces from the vehicle were flying all over the place, and people shouting.”

“I ran back. People were crying for help, they were screaming, but the one lying here (at the scene) appeared to have died on impact.”

Kenya has been the scene of multiple terrorist attacks since the country sent its military to Somalia in 2011 to fight the extremist Somali militant group al-Shabab.

Al-Shabab claimed responsibility for the Westgate attack, saying it was in retribution for Kenya’s involvement in Somalia. The group, which is linked to al-Qaida, had threatened large-scale attacks for years, and it has said more will be carried out unless Kenya withdraws.

Kenya has been grappling with its large population of Somali refugees since the Westgate attack, with government officials announcing plans to speed up their return home. Nearly 500,000 Somali refugees live in Kenya, most of them in the sprawling Dadaab refugee settlement near the Somali border.

In the last several years, Somali refugee camps, particularly in Dadaab, have been hit by a spate of blasts by grenades and other improvised explosive devices.

“The attack is an unfortunate and cowardice incident which will not be tolerated,” the interior ministry said on its Twitter account, appealing for information from the public.

Police said the bus had been close to a girls’ school when it was hit.

Late on Friday, at least one person was killed and three others seriously wounded when twin explosions rocked the Kenyan town of Waji near the border with Somalia, police said, indicating it was likely the work of al-Shabab insurgents or their sympathizers.

Also near the border with Somalia, gunmen on Tuesday killed eight Kenyans, including five policemen, in an ambush.

Another policeman is missing following the attack.

For more information, please visit:

BBC News – Nairobi bus hit by deadly grenade attack – 14 December 2013
South China Morning Post – Death toll from Nairobi bus blast rises to six: police – 15 December 2013
The Christian Science Monitor – At least 3 killed in Kenya minibus attack – 15 December 2013
International Business Times – Six Dead in Nairobi Bus Attack – 15 December 2013
Time World – Explosion Inside Kenya Minibus Kills at Least 4 – 14 December 2013

 

Egypt: Constitutional Referendum Set for Mid-January

By Kathryn Maureen Ryan
Impunity Watch, Middle East

CAIRO, Egypt – Adly Mansour, Egypt’s interim president called on citizens to vote “yes” for the amended constitution in a referendum vote that will be held in mid-January. Mansour said the vote, set for Jan. 14-15, would be a first step in Egypt’s transition to a modern democratic state.

Interim President Adly Mansour announces the upcoming constitutional referendum to the 50-member committee that drafted the document. (Photo courtesy of Al Arabiya)

Mansour told an audience of government officials, which included members of a government panel that was reasonable for drafting the constipation, and relatives of victims of the past three years of unrest across the countries that “The document in our hands today is a text that should make every Egyptian proud, and (it is) the correct starting point for building the institutions of the modern democratic state that we all aspire to,” claiming the amended constitution is a important step towards what the military-backed government calls a transition to democracy.

On Friday Egypt’s Interior Ministry reported that at least two demonstrators were killed, sixteen arrested and 54 arrested during a protest against the military-run government.

The first protester killed in during the protests was shot and killed by birdshot during clashes between demonstrators and Egyptian police in the canal city of Suez. The second Demonstrator was killed during a clash between ant-government protesters and supporters of the military-backed government in the town of Fayoum, a community south of Cairo.

Since the military-backed government seized power in July Egyptian security forces have brutally cracked down on ant-government protesters. According to Human Rights Watch more than 1,000 people have been killed the organization says has been the most violent era in modern Egyptian history. The majority of the victims have been supporters of Mohamed Morsi, who was thrown out of power in July.

Some Morsi-Supporters and Islamist groups are considering a Boycott of the upcoming constitutional referendum.  “We are heading toward a boycott campaign,” said Islam Tawfiq, a member of the Muslim Brotherhood. According to Tawfiq participating in the constitutional referendum, even with a vote of no, would be “an implicit recognition of the legitimacy” of the military-backed government’s road map for the country.

However, Some Islamists groups are planning to rally behind the new referendum. The ultraconservative political power, Salafist Al-Nour, which was the only Islamist political party to take part in the constitutional drafting process, is calling for a yes vote. The party has received harsh criticism from Morsi allies, some of whom claim the new conisation is anti-Islamic.

The adoption of the constitution is vital for the country’s current authorities as it could be interpreted as a sign of renewed popular support as voices of dissent have begun to rise even among secular, anti-Morsi forces.

Gamal Eid, head of the Arab Network for Human Rights Information, a group that is currently carrying out a study of the amended charter, said he will recommend a vote of “no” during the referendum. He said nearly 30 articles in the 247-article draft charter are too vague; giving Egyptian authorities greater room to supress freedom of association and information. He also said other amended articles give the military too much power, “making it a state above the state.”

For more information please see:

Al Jazeera – Egypt President Sets Date for Referendum – 14 December 2013

Al Arabiya – Egypt Referendum to Be Held Mid-January – 14 December 2013

ABC News – Egypt to Vote on Amended Constitution Mid-January – 13 December 2013

Al Jazeera – Clashes during Egypt Anti-Military Protests – 13 December 2013

Israel’s New Migrant Detention Facility Accused of being a “De Facto” Prison

By Darrin Simmons
Impunity Watch Reporter, Middle East

JERUSALEM, Israel-In a heavy criticized decision, Israel Prison Service (IPS) opened a new detention facility for African migrants on Thursday.  IPS began the process of moving 480 migrants who are currently held in a prison in Saharonim, with 50 migrants moved so far.

A mobile home moves into the new Israeli prison facility (photo courtesy Telegraph)

The transfer was made possible after the Knesset passed an amendment to Israel’s anti-infiltration law last Tuesday.  This new entry follows the Israel Supreme Court’s cancellation of a previous amendment due to it being disproportionate.

The new amendment will reduce the maximum amount of time a migrant can be held in a detention facility, while creating a default of open detention indefinitely for migrants.  The facility will currently hold 1,000 people with expansions to 3,300 in the next few months.

“We are determined to deport the tens of thousands of illegal migrants who are here after having reduced to zero the number of illegal labor migrants who enter Israel’s cities,” said Israel’s Prime Minister Binyamin Netanyahu.

He further stated, “The steps that we unanimously approved today are proportionate and necessary for maintaining the Jewish and democratic character of the state and will restore security to Israel’s citizens while upholding the directives of the High Court of Justice and international law.”

Agitated human rights groups have called the new facility a “de facto” prison.   A group of Israeli human rights activists said detention of African asylum seekers “is not only draconian, undemocratic, and a fatal blow to human rights, it will also do nothing to help the already marginalized residents of South Tel Aviv.”

Marc Grey, spokesperson for the Association for Civil Rights in Israel said, “We don’t see this as an improvement…The law itself, whether it’s three years or one year…it’s still just absolutely a massive violation of asylum seekers’ rights.”

The Israeli government addressed these concerns by saying “the law creates a suitable balance between the right of the State of Israel to defend its borders and prevent infiltration, and its obligation to act in a humanitarian manner toward anyone within its borders and protect the human rights due to every person.”

Police Security Minister Yitzhak Aharonvitch, also rejected the claims that it resembled a prison.  “I invited the press in order not to conceal anything.  I wanted you to see it with your own eyes.  This will be a fenced site allowing entrance and exit through a main gate,” Aharonvitch said.

For more information, please see the following: 

Al Jazeera-Israel opens ‘de facto jail’ for migrants-12 December 2013

Haaretz-Israel’s new holding center for African migrants opens Thursday-12 December 2013

Jerusalem Post-Israel to begin using ‘open’ detention facility for migrants-12 December 2013

Telegraph-Israeli to open migrant ‘detention centre’-12 December 2013