Word: russias
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Dates: during 2000-2009
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...Magnitsky's death has triggered a wave of public discussion in Russia - reaching as high as the Kremlin - about the squalid conditions in the country's jails and bureaucratic incompetence. But it has also renewed focus on an odious criminal practice that embodies what President Dmitry Medvedev describes as the "legal nihilism" pervading the country. It's known as reiderstvo, or "raiding," a term that describes an array of illegal tactics - including identity theft, forgery, bribery and physical intimidation - used by corrupt policemen, tax officials, lawyers and financiers to seize a person's business or property. (See pictures of Hillary...
...notes the $230 million has yet to be returned to the Russian treasury. To get to the bottom of who was responsible for Magnitsky's death, "one needs to find out who got the stolen $230 million," says Browder, whose fund was once the largest foreign investor in Russia and who has been barred entry to the country since Russia deemed him a threat to national security in 2005. (See pictures of Vladimir Putin...
...However, there are clear connections between the seized plane and smuggling networks in Russia and Eastern Europe. Griffiths says the plane was previously registered to a company that has links to self-professed Serbian gunrunner Tomislav Damnjanovic and to three companies controlled by Bout, who has been dubbed the "Merchant of Death" by Russian media. Last year, Bout was arrested in Bangkok after allegedly offering to sell weapons to U.S. Drug Enforcement Agency officers posing as members of the Colombian rebel group FARC. While the U.S. seeks his extradition, Bout is being held at Klong Prem prison in Thailand...
...Russia...
...agencies--and nearly 100 injured by militants suspected to be from the volatile Caucasus region, the location of republics like Ingushetia and Chechnya. A security analyst noted that agitating forces in the area "are not interested in local nationalism or separatism but see themselves as being at war with Russia...