Word: courtelis
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...Interior Ministry has denied any ulterior motives in Magnitsky's detention, saying he was being held solely because of the tax evasion charges. (Browder says those charges were without merit.) In April, a Moscow court convicted a sawmill foreman, Viktor Markelov, of fraud in connection with the raider scam, sentencing him to five years in prison. The verdict mentions only "unidentified persons" as Markelov's co-conspirators and does not include any reference to the Hermitage subsidiaries being stolen. But the company says Markelov was likely just a bit player and notes the $230 million has yet to be returned...
...that the Government of Brazil is in agreement for his return [to his biological father]. We need to work through the legal system so the Brazilian government can enforce the return." Indeed, David Goldman had flown to Rio de Janeiro to pick up his son after a federal court in Brazil ruled he had legal custody of the boy, only to be greeted by news that a Supreme Court judge had decided to halt the procedure, declaring that the boy himself had to testify about where he preferred to live. (See TIME's 2000 cover story on Elian Gonzalez...
...full 17-member Supreme Court bench declared that the amnesty protecting Zardari from prosecution was illegal, reviving old corruption charges and raising the prospect that senior members of the government could be dragged into court. On Thursday evening, Dec. 17, the National Accountability Bureau, a government-corruption watchdog, began the process of issuing arrest warrants, freezing accounts and barring some of the accused from leaving the country, local media reported. (See pictures of a Pakistani lawyers' movement celebrating the reinstatement of Chief Justice Iftikhar Muhammad Chaudhry...
...presidential amnesty struck down by the court was issued by Musharraf in October 2007 as part of a power-sharing agreement brokered by Washington and London to pave the way for Zardari's slain wife, former Prime Minister Benazir Bhutto, to return to Pakistan. After her assassination, Zardari returned from exile, led her party to victory in the elections and stepped into the office of President after Musharraf's resignation...
...During the court hearing on the amnesty, the judges took particular interest in money-laundering charges brought against Zardari and Bhutto in Switzerland in 2006. Chief Justice Iftikhar Chaudhry, the independent and widely popular activist judge sacked by Musharraf and restored by Zardari under pressure from massive street demonstrations, summoned all relevant documents and demanded explanations as to why the cases had been closed by the Swiss authorities at the request of Pakistan's attorney general at the time. Those cases have now been reopened, but leading attorney Aitzaz Ahsan - who led the lawyers' movement that had Chaudhry reinstated - insists...