Cyprus Court Rejects Request to Ban Work With Russia on Browder Case – Reports
Sputnik – 03.08.2018
A Nicosia court on Friday turned down a request by Hermitage Capital Management for a ban on cooperation of Cypriot authorities with Russia in its investigation into William Browder’s fraudulent investment schemes involving offshore assets, local media reported.
Back in September, Hermitage Capital Management CEO Browder filed a request to a court in Cyprus asking an emergency injunction on the transfer of any data about his activities to Russia. In early October, Cyprus suspended cooperation with Moscow on the case, while the Russian Foreign Ministry expressed regret over it. In late October, a group of 17 members of the European Parliament sent a letter to the Cypriot government, asking not to cooperate with Russia on the probe.
During Friday’s hearing, the applicants sought to insist that Nicosia-Moscow cooperation could cause them irreparable damages, according to Cyprus Mail.
“It has not been shown that in case the Republic of Cyprus executes the particular request for legal assistance of the Russian Federation, the plaintiffs will suffer irreparable damage. Nor have they claimed of course that they have suffered that as a result of the execution of previous requests,” the judge said, as quoted by the newspaper.
The judge ruled that the applicants failed to provide sufficient evidence that they would suffer major damages and that the case could be politically motivated, the media outlet reported.
In 2013, Russia sentenced Browder in absentia to nine years in prison for tax evasion and falsely claiming tax breaks for hiring disabled persons. The court also ruled that Sergei Magnitsky, a tax and legal consultant for Hermitage Capital Management, who died in pretrial detention in Moscow in 2010, developed and implemented a tax evasion scheme while working for the businessman. Browder refuted the accusations, saying that he became a victim of a corruption scheme himself.
In February 2017, a Moscow court ruled to arrest Browder and his business partner Ivan Cherkasov, both charged with 4.2 billion rubles ($72.9 million) in unpaid taxes, in absentia. The United Kingdom, where the two have resided, has denied requests to have them extradited to Russia.
Bill Browder Escapes Again
By Philip Giraldi | American Herald Tribune | June 2, 2018
There was some good and bad news last week. The good news was that William Browder, a London-based investor and dedicated foe of Russian President Vladimir V. Putin was arrested by the Spanish police on Wednesday. The bad news is that even though Russia has on six occasions requested Browder’s arrest through Interpol for tax fraud, the Spanish national police determined that Browder had been detained in error because the international warrant was no longer valid and released him.
Interpol, an organization of 190 countries cannot legally enforce any action of a “political character.” This can make it difficult to obtain red notices such as those being sought by Russia on Browder, which are the equivalent of international arrest warrants.
One might reasonably ask why there is a crisis in US-Russia relations at all since Washington and Moscow have much more in common than not, to include confronting international terrorism, stabilizing Syria and other parts of the world that are in turmoil, and preventing the proliferation of nuclear weapons. In spite of all that, the U.S. and Russia are currently locked in a tit-for-tat unfriendly relationship somewhat reminiscent of the Cold War and it is only getting worse as self-appointed “experts” including Browder continue to prowl the fringes of policy making. Browder was in Spain to testify in a case against several Russian companies.
That William Browder might be regarded as controversial is somewhat of an understatement. Many who regard him as a crook serving as a catalyst for the bad policies relating to the U.S.-Russia relationship would like to see him in jail. Israel Shamir, a keen observer of the American-Russian relationship, and celebrated American journalist Robert Parry both think that Browder single-handedly deserves much of the credit for the new Cold War.
William Browder, the grandson of Earl Browder, former head of the American Communist Party, is a hedge fund operator who made his fortune in the corrupt 1990s world of Russian commodities trading. One of many Jewish profiteers who descended on Russia, his current role is symptomatic of why the United States government is so poorly informed about overseas developments as he appears before Congress frequently and is the source of much of the “testimony” contributing to the current bad international climate. He has somehow emerged as a trusted source in spite of the fact that he has considerable interest in cultivating a certain outcome favorable to himself. Also ignored is his renunciation of American citizenship in 1998, reportedly to avoid taxes. He is now a British citizen.
Browder is notoriously the man behind the 2012 Magnitsky Act, which exploited Congressional willingness to demonize Russia and has done so much to poison relations between Washington and Moscow. The Act has sanctioned individual Russian officials, which Moscow has rightly seen as unwarranted interference in the operation of its judicial system.
Browder, a media favorite who self-promotes as “Putin’s enemy #1,” portrays himself as a selfless human rights advocate, but is he? He has used his fortune to threaten lawsuits for anyone who challenges his version of events, effectively silencing many critics. He claims that his accountant Sergei Magnitsky was a crusading “lawyer” who discovered a $230 million tax-fraud scheme that involved the Browder business interest Hermitage Capital but was, in fact, engineered by corrupt Russian police officers who arrested Magnitsky and enabled his death in a Russian jail.
Many have been skeptical of the Browder narrative, suspecting that the fraud was in fact concocted by Browder and his accountant Magnitsky. A Russian court has supported that alternative narrative, ruling in late December 2013 that Browder had deliberately bankrupted his company and engaged in tax evasion. He was sentenced to nine years prison in absentia.
William Browder has also been regularly in the news in connection with testimony related to Russiagate. On December 16, 2017 Senator Diane Feinstein of the Senate Judiciary Committee released the transcript of the testimony provided by Glenn Simpson, founder of Fusion GPS. According to James Carden, Browder was mentioned 50 times, but the repeated citations apparently did not merit inclusion in media coverage of the story by the New York Times, Washington Post and Politico. Browder has become such an essential asset in the media story about “evil” Russia that he has become in a certain sense bullet proof in spite of his own personal very questionable history.
Fusion GPS, which was involved in the research producing the Steele Dossier used to discredit Donald Trump, was also retained to provide investigative services relating to a lawsuit in New York City involving a Russian company called Prevezon. As information provided by Browder was the basis of the lawsuit, his company and business practices while in Russia became part of the investigation. Simmons maintained that Browder proved to be somewhat evasive and his accounts of his activities were inconsistent. He claimed never to visit the United States and not own property or do business there, all of which were untrue, to include his ownership through a shell company of a $10 million house in Aspen Colorado. He repeatedly ran away, literally, from attempts to subpoena him so he would have to testify under oath.
Per Simmons, in Russia, Browder used shell companies locally and also worldwide to avoid taxes and conceal ownership, suggesting that he was likely one of many corrupt businessmen operating in what was a wild west business environment. My question is, “Why was such a man granted credibility and allowed a free run to poison the vitally important US-Russia relationship?” The answer might be follow the money. Israel Shamir reports that Browder was a major contributor to Senator Ben Cardin of Maryland, who was the major force behind the Magnitsky Act.
Cardin and others in Congress have made Russia the bete noir of American politics, finding it convenient to scapegoat Moscow for the failure of the United States to put together a coherent and functioning foreign policy. Bill Browder is an essential component in that effort. Perhaps someone should ask him how he became a billionaire in a corrupt Russia going through political crisis and democratization in the 1990s. It would be interesting to learn what he has to say in his defense.
Vladimir Vladimirovich and the Grey Lady
By Robert Bonomo | The Cactus Land | December 26, 2013
Bill Keller, editorialist for the NY Times and former executive editor of the paper, has recently penned a strong attack on Vladimir Putin arguing that Putin’s leadership “deliberately distances Russia from the socially and culturally liberal West”, describing the Kremlin’s policies as “laws giving official sanction to the terrorizing of gays and lesbians, the jailing of members of a punk protest group for offenses against the Russian Orthodox Church, the demonizing of Western-backed pro-democracy organizations as ‘foreign agents’, expansive new laws on treason, limits on foreign adoptions.”
Keller, who during his tenure as executive editor of the NY Times argued for the invasion of Iraq and wrote glowingly of Paul Wolfowitz, makes no mention of Moscow’s diplomatic maneuvers that successfully avoided a US military intervention in Syria or the Russian asylum given to Eric Snowden. Keller, who had supported the US intervention in Syria by writing, “but in Syria, I fear prudence has become fatalism, and our caution has been the father of missed opportunities, diminished credibility and enlarged tragedy,” also made no mention of Seymour Hersh’s stinging dissection of the Obama administration’s misinformation campaign regarding the sarin attacks in Syria. Hersh’s piece, which drives grave doubts into the case against Assad actually having carried out the attacks, was not published in the New Yorker or in the Washington Post, publications that regularly run his work.
Keller focuses on a Russian law that bans the promotion of gay lifestyles in Russia, a far cry from “giving official sanction to the terrorizing of gays and lesbians”, while failing to mention that according to his own paper, 88% of Russians support the law.
Putin did expel the United States Agency for International Development (USAID) from Russia, cutting off the $50 million in aid, most of which went to pro-democracy and anti-corruption groups. The Kremlin believed that much of this money wound up supporting the protest movement against Putin that emerged in 2011. If Russian funding had been suspected in the Occupy Wall Street Movement, would the New York Times have supported Putin for promoting social equality in the US? If the punk band Pussy Riot had broken into a prominent Jewish temple in New York, instead of a Moscow cathedral, and defamed it to call attention to the millions of Palestinians living in refugee camps, would the young ladies have done some time? And if so, would they have received support from all corners of stardom?
The European Model
Quoting Dmitri Trenin, Keller argues that Putin sees Europe in decline, “it’s national sovereignty… is superseded by supranational institutions.” Is Putin mistaken in his assumption? Maybe ask the people of Greece, Spain, or Ireland. Keller also mentions “limits on foreign adoptions” but fails to mention the cause, the Magnitsky Act, which imposed “visa and banking restrictions on Russian officials implicated in human rights abuses.” The Kremlin saw this law as the perfect example of US meddling in internal Russian affairs.
The heart of the Magnistsky saga was the death in Russia, while under custody, of an attorney for Hermitage Capital, a hedge fund run by a British citizen William Browder, who renounced his US citizenship. Browder made billions in Russia before running afoul of Russian authorities. His Hermitage Capital was funded by the Lebanese national Edmond Safra and eventually claimed to have lost $300 million after having moved billions out of Russia. Browder lobbied hard in Washington to have the Magnitsky Act passed. Why was the US involved in passing a law to protect Lebanese and British capital and a Russian prisoner? America hasn’t enough trouble with its own prison system that it needs to legislate on the Russian penal system? Are there no American politicians who have been implicated in human rights abuses?
Keller’s final point is that Putin is being heavy handed over the Ukrainian/EU integration crisis, but Keller avoids discussing the deep historic and ethnic links between Russia and Ukraine. Most Americans would agree that Russia should stay out of NAFTA negotiations, seeing North America as clearly not within the Russian sphere of influence. Ukrainians are deeply divided over the integration with Europe, so why not let the Ukrainians and Russians work out their trade relations without the American government getting involved?
Khodorkovsky
Probably more than any other topic, the NY Times has repeatedly published articles in defense of the long imprisoned and recently freed Russian oligarch Mikhail Khodorkovsky, a man whose rise to power was filled with unsavory schemes to appropriate businesses which were once the property of the Russian people. The NY Times Sabrina Tavernese wrote in 2001 that he had “orchestrated a series a flagrant corporate abuses of minority shareholders unparalleled in the short history of modern Russian capitalism.”
Khdorkovsky eventually wound up the billionaire owner of Yukos Oil, which he planned to sell to Exxon Mobil. Khdorkovsky also had political ambitions, creating the Open Russian Foundation and putting Henry Kissinger and Lord Jacob Rothschild on the board of directors. He was clearly eyeing political power by making close ties with the West, even being named to the Advisory Board of the Carlyle Group, all of which made him a potential threat to the Kremlin.
The Khodorovsky affair was a complex battle for power in Russia with Khodorkovsky playing the Western powers against the strongly nationalistic Putin. But at the NY Times editorialist Joe Nocera in four pieces on Khodorkovsky never delves into the complexities of Putin’s strategy to keep Western interests at bay, preferring to present a black and white scenario of ‘western liberal’ rule of law against the ‘authoritarian’ Putin.
Curiously, the NY Times doesn’t seem so interested in Harvard’s Russia Project which ended in disgrace and professor Andrei Shleifer, Larry Summers protege, being forced to pay a $2 million fine for enriching himself under the guise of a USAID program where he was to ‘teach’ Russians about capitalism. He gave them an interesting lesson, yet was not forced to resign his post at Harvard, possibly due to his close relationship with Summers. Nocera hasn’t written one article on that scandal which is much more relevant to Americans and their iconic institutions, but which also might make him a few enemies closer to home.
Putin and American Values
Most Americans see Eric Snowden as whistleblower and not a traitor, yet the NY Times star editorialist, Thomas Friedman, isn’t so sure, “The fact is, he dumped his data and fled to countries that are hostile to us,” though he doesn’t elaborate on why Russia is a ‘hostile’ nation and he advises Snowden to come home and face the music if he’s truly a patriot, “It would mean risking a lengthy jail term, but also trusting the fair-mindedness of the American people.”
Putin is a social conservative and a fierce patriot who, like many Americans, opposes regime change in the name of democracy. The American people, after failed interventions in Iraq, Afghanistan and Libya, agree with him — both Putin and Americans, unlike the NY Times, vehemently opposed a US intervention in Syria. It seems Putin has more in common with the opinions of Americans than does the NY Times, which begs the question, why is the NY Times so hell bent on demonizing the President of the Russian Federation when he’s supported by more than 60% of the Russian people?
The New York Times has written extensively about the gay rights issue in Russia but 45% of Americans still think that homosexuality is a sin and as the ‘Duck Dynasty’ controversy has revealed, homosexuality in America is still a very divisive issue. Is the prohibition against publicly speaking in favor of gay lifestyles in Russia such an important stumbling block to ties between the two nations when the vast majority of Russians support the law?
Americans probably don’t approve of roads where members of one religion can drive while members of another religion must walk, as occurs in Hebron and reported on by Ynet, “Jewish residents are allowed to cross the road by vehicle, but Palestinians are now only permitted to cross by foot or by bicycle.” They probably wouldn’t look fondly on back of the bus seating for women, yet in spite of this type of segregation in a country that claims to be democratic, the NY Times doesn’t feel compelled to demonize Mr. Netanyahu and his ‘socially conservative’ Likud party.
The Interests of the American People
Just as the NY Times despises Putin and Russia, it’s equally enamored with Israel. Imagine if the millions of Palestinian refugees were not in camps because of their mother’s religion but instead because they were LGBT? What if Netanyahu were held to the same standard as Mr. Putin? How many millions of Palestinian Khodorkovsky’s are languishing in refugee camps in their own country? It seems that Mr. Keller, Mr. Friedman and Mr. Nocera are much more interested in the rights of Khodorkovsky and William Browder than they are in the rights of Palestinian children living in squalor under an Israeli blockade in Gaza.
Saudi Arabia and Israel, the latter through its surrogate AIPAC, lobbied hard for war in Syria and both supposed allies are furiously attempting to undermine peace talks with Iran. The government Putin leads brokered the deal to avoid US involvement in Syria, played an important role in the Iranian peace initiative and also allowed Americans a glimpse into the massive surveillance program the NSA has hoisted upon them by giving refuge to Eric Snowden.
Just as Americans would not look fondly at the Kremlin interfering in domestic American politics, so the Kremlin pushes back when it see US interference in it’s internal affairs, a good example being American aid to opposition groups during the 2011 Moscow protests against Putin. If the US can accept serious human rights violations by supposed allies Israel and Saudi Arabia, can’t it also accept that Russia has its own way of governing itself, based on its own history and culture?
The NY Times does not represent the best interests of most Americans, nor does it use its powerful voice to protect the millions persecuted within the realms of so called allies. The NY Times represents a small sector of US power, bent on propagating special interests at the expense of the vast majority of Americans.
Mr. Putin certainly acts in the best interests of Russia, but curiously enough, by working in his own interest, he has done more to protect the 4th Amendment than the constitutional law professor currently occupying the White House. In Syria he was protecting Russian interests, but by doing so he kept the US out of an intervention that could have easily developed into a major war. If it had been up to the NY Times, we would have intervened in Syria and Snowden would be behind bars awaiting the mercy of the Obama Administration.
So who is a better friend of the American people? There are no doubts that the NY Times is a better friend of the Khodorkovsky’s and William Browder’s of the world but Americans might actually be better off if their government listened more to Putin and less to the Grey Lady.
UK ignores Russian request on former Magnitsky boss Browder – prosecutor
RT | August 20, 2013
Great Britain was the only state that refused to fulfill the official request of Russian law enforcers in the search for William Browder, the former head of an investment fund wanted for embezzlement and tax evasion.
Russia’s Deputy Prosecutor General Aleksandr Zvyagintsev said at a Tuesday press conference in Moscow, “I have signed several requests addressed to Great Britain, Cyprus, Latvia and Estonia. All these countries excluding Great Britain fulfilled the international investigation instructions ahead of time.
“We hope that Great Britain heeds the international community’s call and hands us over the people who have violated the law. In the whole history of Russian-British relations the UK has only handed one person over to us – and this was an ordinary hooligan. As for the rest – the multi-millionaires and billionaires who continue to launder money in Albion – unfortunately, these are not extradited,” Zvyagintsev added.
William Browder is a US-born British citizen who founded the Hermitage Capital Management investment fund – a major firm working with Russian securities since the mid-1990s that earned its owners hundreds of millions of dollars. Browder fled Russia in 2006 after law enforcers showed interest in some of the fund’s financial schemes.
The investigation continued and led to a court process in which Browder was found guilty of large-scale tax evasion and sentenced to nine years in prison in absentia.
Another person convicted in this case is the now famous auditor, the late Sergey Magnitsky, whose name became known after his tragic death in a Moscow pre-trial detention center in 2009. According to forensic report, Magnitsky died of pancreatitis and a heart condition, but Browder and his colleagues have claimed that Russians law enforcers deliberately tortured and killed the accountant.
The case was intensely covered in the mass media and promoted in US political circles, eventually leading to the so-called Magnitsky Act – a US law imposing sanctions on Russian state and justice officials suspected in human rights violations.
Russia blasted the move as an attempt to influence an independent court in a sovereign state and retaliated with its own Guantanamo list – an act imposing sanctions on US officials suspected of violating Human Rights.
The spat between the two countries apparently allowed the General Secretariat of Interpol to refuse Russia’s warrant for Browder in July this year, claiming that the case was influenced by politics. It also ordered to delete all information about Browder from Interpol’s international databases.
Russia’s Interior Ministry replied with a statement that it was “puzzled by Interpol’s General Secretariat’s decision.”
“[The ministry] continues to consider Interpol an organization which is not motivated by political and judgmental decisions in its work, but acts solely in accordance with international law and the organization’s constitution,” the statement read.
