Justice for Sergei Magnitsky: Magnitsky Family Lawyer Thrown off Top Floor Apartment in Moscow, Now in Critical Condition

March 21, 2017

Press Release

For Immediate Distribution

 

21 March 2017 – Russian lawyer Nikolai Gorokhov, who represents Sergei Magnitsky’s family, has been thrown from the top floor of his apartment building earlier today and is currently hospitalized in the intensive care unit of Botkin hospital in Moscow with severe head injuries.

Nikolia Gorokhov is a key witness in the US Government’s case against Prevezon Holdings, a Cyprus company owned by Denis Katsyv, son of senior Russian Government official Petr Katsyv. The trial is scheduled to begin in the Federal court in New York on May 15th 2017. The trial is in relation to alleged money laundering by Prevezon of proceeds of US$230 million fraud that Sergei Magnitsky uncovered and was killed for exposing in 2009 at the
age of 37.

Tomorrow morning, at 10:50 am, Nikolai Gorokhov was scheduled to appear in front of the Moscow City Appeals Court to argue against the Tverskoi District Court’s refusal to consider a new criminal complaint filed by Sergei Magnitsky’s mother in relation to the discovery of “Pavlov Leaks” – a series of electronic communications between Russian lawyer Andrei Palvov and other members and associates in the Klyuev Organized Crime Group. The Pavlov Leaks show collusion of those responsible for the $230 million fraud uncovered by Sergei Magnitsky and police officers assigned to investigate the US$230 million fraud and Magnitsky’s death in custody.

Mr Gorokhov, 53 years old, works with Prioritet bar chambers in Moscow. He is a well-known lawyer, who previously worked as investigator in the prosecutor’s office.

In 2011, Nikolai Gorokhov volunteered to represent the Magnitsky family in their fight for justice for Sergei Magnitsky. He has since filed numerous complaints and appeals seeking investigation of Sergei Magnitsky’s torture and murder in Moscow police custody. Despite the numerous complaints, the Russian authorities closed the investigation into Magnitsky’s murder for lack of crime, and posthumously accused Sergei Magnitsky himself of perpetrating the $230 mln fraud. Officials he had implicated in the US$230 mln fraud have been since given state honors, promoted and exonerated from any liability by the Russian government.

 

 

For more information, please contact:

Justice for Sergei Magnitsky

+44 207 440 1777

e-mail: info@lawandorderinrussia.org

www.lawandorderinrussia.org

billbrowder.com

twitter.com/Billbrowder

The original press release can be found here.

PILPG: War Crimes Prosecution Watch Volume 12, Issue 1 – March 20, 2017

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Founder/Advisor
Michael P. Scharf
 
War Crimes Prosecution Watch
Volume 12 – Issue 1
March 20, 2017
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Editor-in-Chief
James Prowse
Managing Editors
Rina Mwiti
Alexandra Mooney
War Crimes Prosecution Watch is a bi-weekly e-newsletter that compiles official documents and articles from major news sources detailing and analyzing salient issues pertaining to the investigation and prosecution of war crimes throughout the world. To subscribe, please email warcrimeswatch@pilpg.org and type “subscribe” in the subject line.
Opinions expressed in the articles herein represent the views of their authors and are not necessarily those of the War Crimes Prosecution Watch staff, the Case Western Reserve University School of Law or Public International Law & Policy Group.

Contents

Justice for Sergei Magnitsky: Moscow Court Set to Approve Arrest Warrant for William Browder After Death Threats to Coerce Main Government Witness to Testify

Moscow Court Set to Approve Arrest Warrant for William Browder After Death Threats to Coerce Main Government Witness to Testify
20 March 2017 – The Moscow City Court is expected to approve the repeat arrest warrant for William Browder and his colleague, Ivan Cherkasov on Tuesday, 22 March 2017.
There is currently a Russian arrest warrant in place for William Browder based on his 2013 Russian conviction in Russia. The new arrest warrant being requested by the Russian authorities is based on the same criminal case under which Mr Browder was previously convicted in absentia and his lawyer, Sergei Magnitsky, posthumously in 2013, involving Russian government tax claims against a Hermitage Fund subsidiary Dalnaya Step.
In order to justify the new arrest warrant, the Russian authorities have arrested Alexander Dolzhenko, a Russian insolvency practitioner. He was arrested in July 2015 and charged with colluding with Browder to falsely bankrupt Dalnaya Step. According to Mr Dolzhenko’s statement, he was taken to FSB headquarters in Stavropol and told:
“If you were a patriot of Russia, you would give evidence against the leaders of Dalnaya Step who had bought up Gazprom shares; it is necessary to take their foreign property.”
At the beginning of the interrogation, according to Dolzhenko, he was told: “Eight people had died in that case, the last one being Magnitsky, and … if I persist, that list would grow.”
Mr Dolzhenko initially testified against Browder, but the later retracted his testimony, stating that he “was forced to sign the interrogation report by blackmail,” and that he first heard the name of Browder from the investigator.
In November last year, in court hearings on the case against Dolzhenko held in Elista in southern Russia, he collapsed in court suffering a heart attack. He was taken to the hospital but the case carried on. When his lawyer protested during the proceedings, he was forced off the court room and a state lawyer was appointed to Dolzhenko.
It’s expected that Dolzhenko will be convicted later this month, with the final hearing in the case to take place on Tuesday, 22 March in Elista court.
His conviction is expected to be used by the Russian government to pursue Mr Browder in a new in absentia trial in Russia later this year and a new civil case in London which is ongoing.
The arrest warrant decree does not correspond to the purpose of the criminal justice and demonstrates the denial of access to justice,” said Russian lawyer for William Browder and Ivan Cherkasov, Alexander Antipov.
For more information, please contact:
Justice for Sergei Magnitsky
twitter.com/Billbrowder

Syrian Network for Human Rights: 207,000 Civilians Have Been Killed Including 24,000 Children and 23,000 Females; 94% of the Victims were Killed by the Syrian-Iranian-Russian Alliance

I. Introduction
These days mark the 6th anniversary of the popular uprising in Syria that called for freedom, justice, and dignity by overthrowing the oppressive tyrannical Assad regime for a democratically elected regime that truly represents the Syrian people, grants the right to form political parties, and guarantees the basic human rights. This was very clear and frequent in the popular slogans the Syrian people rose and chanted.

Since the very first days, the Syrian regime’s response was clearly raw, as the regime met the popular uprising with live bullets, and arrested tens of people. In light of the international silence, the Syrian regime escalated its barbaric operations, where women and children were slaughtered using knives, as we recorded in many massacres. Also, the ruthless torture resulted in a huge number of deaths, as it was recorded in the first report by the Commission of Inquiry, published on November 23, 2011, describing most of the Syrian regime’s crimes as crimes against humanity given that they were perpetrated in a systematic, widespread manner.

More…

 

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The Independent: A major new inquiry has just been opened and it could reveal just how complicit the UK was in CIA torture

A major new inquiry has just been launched into the role of the US state of North Carolina in the CIA’s torture and rendition of terrorism suspects after 9/11. The CIA apparently used an aviation contractor based in North Carolina to fly kidnapped captives to secret prisons around the world, where they were brutally tortured. It is estimated that at least thirty four individuals were transported by the CIA front company, Aero Contractors, including a number of Britons.

Aero’s involvement in the CIA program was first revealed in 2005, prompting local activists to press for an official investigation. But, despite repeated meetings with state officials, including North Carolina’s Attorney General, no action was taken. According to Dr Christina Cowger, chair of the inquiry’s board, they were “taking their cue” from President Obama, who had decided in 2009 not to prosecute Bush officials. Their lack of cooperation led to the formation of a citizens’ inquiry, the North Carolina Commission of Inquiry on Torture.

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Donald Trump says General Mattis and him disagree on torture

After years of preparation, that inquiry is now ready to go. It is led by several commissioners, including some with high-level government service. At a briefing for reporters on Wednesday, Jennifer Daskal, one of the commissioners and a former official in President Obama’s Justice Department, explained that the inquiry was “important” due to the “relative lack of significant accountability” for CIA wrongdoing so far and “particularly important” in light of President Donald Trump’s willingness to consider reviving CIA torture.

The commissioners will meet in the coming weeks to establish the scope of their work. Then there will be an investigation, including interviews with witnesses such as former government officials, detainees, legal and medical experts, and others. The inquiry does not have access to classified information, but new documents may be acquired through the Freedom of Information Act. At the end of this year there will be a public hearing, and the commission’s full report will be completed in 2018.

“This is a very important effort,” said Col (ret.) Lawrence Wilkerson, another commissioner and former chief of staff to Secretary of State Colin Powell. “We might even shame Washington into some action or discourage the present administration from returning to torture and rendition”. The inquiry may also help resolve some unanswered questions about the rendition program, according to Christina Cowger. It is still unknown which prisoners were on some of the flights, for example, and the commission could provide answers.

It might also illuminate the part played by foreign states, such as Britain. Some of the detainees rendered by Aero Contractors were British, including Binyam Mohamed, who was flown to Morocco in 2002 and tortured with UK complicity. There have also been rumours that the CIA detained captives on the British territory of Diego Garcia. Lawrence Wilkerson made headlines in 2015 when he told me that CIA prisoners had been held and grilled on the island. But the UK government has not yet conducted a thorough inquiry into rendition. The Carolina commission may shine some much-needed daylight on the UK’s role.

“Certainly the UK will be brought into this,” said commissioner David Crane, a professor at Syracuse University College of Law and founding chief prosecutor of the Special Court for Sierra Leone. Other nations which held detainees transported by Aero Contractors, such as Morocco and Poland, will also be examined. The inquiry may help lift the lid on how many countries participated in the program. It was believed that 54 were involved, but new research shows that 15 more countries, including France and Japan, cooperated.

Aero Contractors still operates in North Carolina, according to Christina Cowger, and has “only increased in size”. It is unclear if the company continues to work for the CIA, but Cowger won’t rule it out. “It’s perfectly possible they’re carrying out covert activities.” President Obama did not end rendition when he took office in 2009, and the inquiry may examine his record, too. The Trump administration, which appears to have endorsed the practice, may also come under scrutiny.

The inquiry is unlikely to result in any criminal investigations, given the history of impunity for CIA torture so far. But disclosures of new information could fuel litigation and serve as a “catalyst for further action”, David Crane told me. Jonathan Freeman, another commissioner and a fellow at the Truman National Security Project, hopes that the inquiry will create a “transparent process” and effect “a change in policy, even on a subtle level”. But the going might be tough, especially with Trump in the White House.

“We’ll be fighting an uphill battle,” Freeman told me. “There’s always resistance to these kinds of things.”