Word: said
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Dates: during 2000-2009
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...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, I thought only criminals were in jail," Kozlov said. "Now I know it's not only criminals." (Read: "Putin: Yes, I May Run Again. Thanks for Asking...
...them. But that doesn't mean that our law enforcement authorities shouldn't be trying." The issue was even raised during a live call-in TV show with Prime Minister Vladimir Putin earlier this month. Responding to a question about how the government planned to tackle reiderstvo, Putin said a proposal to unify various raider tactics under a single criminal statute would help law enforcement officials work "more effectively...
...Russian lawyer Sergei Magnitsky, imprisoned on tax evasion charges, told Russian Interior Ministry investigators that he was being denied medical care and subjected to "inhumane and humiliating conditions" in Moscow's notorious Butyrka jail. The treatment, he said, resulted from his refusal to give false testimony against himself and others. A month later, Magnitsky, 37, was dead. The Interior Ministry, which had charged the lawyer with conspiring to help William Browder, head of the London-based investment firm Hermitage Capital, allegedly evade more than $3 million in taxes, said it had not been aware that he had been...
...Kirill Kabanov, a member of Medvedev's human rights council and head of the National Anticorruption Committee, a nongovernmental organization, said the attack on Hermitage assets was a highly sophisticated example of reiderstvo. "The tactics were different, but the strategy was the same," Kabanov said...
...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...