Word: raids
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...people in a November 2008 assault on Mumbai. David Headley, who has pleaded not guilty, allegedly surveilled potential targets for the Pakistan-based militant group Lashkar-e-Taiba. Meanwhile, on Dec. 9, five U.S. citizens of Pakistani and Middle Eastern descent were arrested on terrorism charges in a raid in Sargodha, Pakistan. U.S. officials tell TIME the men are from the Washington area and that one of them left a farewell video stating that Muslims "must be defended...
...Experts say that businessmen not only risk losing their assets when they're targeted, but they can also end up in jail on trumped-up charges brought by corrupt law enforcement officials and prosecutors. Russian businessman Alexei Kozlov, who claims he was the victim of a raid aimed at seizing his synthetic leather factory in Moscow, was convicted of fraud in May and sentenced to eight years in prison. In a telephone interview from prison, Kozlov said that Butyrka is teeming with entrepreneurs locked up on phony charges brought against them in raider attacks. "Before I landed behind bars...
...Hermitage claims it was targeted in just such an attack two years ago and that Magnitsky was arrested in retaliation for going public with the scam. According to Magnitsky, the raid began in June 2007, when police burst into Hermitage's offices with warrants and seized company records, corporate seals and tax certificates, which were then used by corrupt government officials and other members of their criminal gang to take ownership of three Hermitage subsidiaries. Months later, the company claims that phony lawsuits were filed against the three firms, leading to several judgments against them. With the assistance...
...Then, on Dec. 15, came a sign that authorities may be cracking down on individuals suspected to be involved in the raid on Hermitage's assets. The Kremlin said that Medvedev had dismissed Anatoly Mikhalkin, the head of the tax crimes department of the Moscow police. Police spokeswoman Zhanna Ozhimina denied the move was linked to the Magnitsky case, saying that Mikhalkin had stepped down because of his age. But Hermitage says Mikhalkin may have been fired because he had signed off on documents used in the seizure of its subsidiaries. (See pictures of Russia celebrating Victory...
...Surrey police have not blamed gypsies for an attack on their force helicopter, no staff in their operations rooms were threatened by gypsies and no gypsy site was being targeted for a raid as we reported on May 14. We apologize for the mistakes and are happy to set the record straight...