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Russia finds Magnitsky posthumously guilty of fraud | |
(about 11 hours later) | |
A court in Moscow has found late Russian lawyer Sergei Magnitsky guilty of tax fraud. | |
Magnitsky was arrested in 2008 after accusing officials of tax fraud but was later himself accused of those crimes. | |
His death in custody a year later led to a major diplomatic dispute between Russia and the United States. | His death in custody a year later led to a major diplomatic dispute between Russia and the United States. |
William Browder, CEO of Hermitage Capital Management, which Magnitsky represented, was found guilty in absentia and sentenced to nine years. | |
Browder, a US-born British citizen is in London, where the firm is based. | |
He has denied the charges and says the trial was politically motivated. His defence team have said they will appeal against the verdict. | |
A lawyer for the Magnitsky family told Russia's Rapsi news agency: "I did not doubt that the decision would look like this." | |
"I know that he committed no crimes." | |
'Magnitsky act' | 'Magnitsky act' |
Russian prosecutors had asked Moscow's Tverskoi district court to convict Magnitsky and then immediately dismiss the case because of his death. | |
It is believed to be the first time in Soviet or Russian history that a defendant was tried posthumously. | |
Magnitsky's relatives regard the case as illegal. | |
Employed as an auditor for Hermitage, Magnitsky uncovered what he described as a web of corruption involving Russian tax officials, including the alleged theft of more than $200m (£125m). | |
After reporting the allegations to the authorities, he was himself detained on suspicion of aiding tax evasion. | After reporting the allegations to the authorities, he was himself detained on suspicion of aiding tax evasion. |
He had pancreatitis and died in custody in 2009, but an investigation by Russia's presidential council on human rights concluded that he had been severely beaten and denied medical treatment. | He had pancreatitis and died in custody in 2009, but an investigation by Russia's presidential council on human rights concluded that he had been severely beaten and denied medical treatment. |
Last December, a Russian court acquitted a prison doctor accused of negligence over Mr Magnitsky's death. | Last December, a Russian court acquitted a prison doctor accused of negligence over Mr Magnitsky's death. |
The Russian prosecutors were also pressing for Browder to be sentenced in absentia to nine years in prison on the same tax fraud charges. | |
He has described the charges filed against him as an "absurdity" and revenge for his campaign to put pressure on Russia over the Magnitsky case. | |
Speaking to the BBC on Wednesday, he said the trial was "proof" that President Vladimir Putin "will use the courts in order to cover up his economic crimes". | |
"This entire process has been done because Sergei Magnitsky discovered a vast $230m fraud by the Russian state and blew the whistle on the officials who orchestrated the crime, and for that he was tortured and killed in police custody and then prosecuted afterwards," he said. | |
"Instead of Putin bringing justice he exonerated all the officials involved and prosecuted the whistle blowers. | |
He said he did not believe he would be arrested if convicted. | |
Interpol has said it considers the trial politically motivated and Mr Browder said it was his expectation "that no Western country will co-operate with the Russians". | |
"We will carry on in our fight for justice for Sergei Magnitsky as long as it takes," he said. | |
Last year, the US passed the Magnitsky Act, blacklisting Russian officials accused of human rights violations. | Last year, the US passed the Magnitsky Act, blacklisting Russian officials accused of human rights violations. |
In response, Russian President Vladimir Putin signed a law barring Americans from adopting Russian orphans. | In response, Russian President Vladimir Putin signed a law barring Americans from adopting Russian orphans. |