Russia asks Interpol to put Magnitsky’s boss Browder on int’l wanted list
Fugitive CEO of Hermitage Capital investment company, William Browder, has been put on the international wanted list by Moscow, with a request to Interpol’s secretariat pending. Browder was earlier sentenced to nine years in jail for tax evasion.
Browder was sentenced in absentia, along with his deceased
auditor Sergey Magnitsky. Browder currently resides in the UK,
which has no extradition agreement with Russia. He fled Russia
just as the probe into his activities began.
Now Russia is asking for Browder to be put on the wanted list of
the world’s largest international police organization, Interpol.
“The Russia-based Interpol office has sent a letter to
Interpol’s secretariat following a demand from the Russian
Prosecutor General’s Office, requesting to put William Browder on
the Interpol international wanted list. Browder is being charged
with embezzlement in huge amounts which the Russian Penal Code
classifies as a grave crime,” an Interior Ministry
representative said, as quoted by Itar-Tass.
It comes two months after Interpol’s committee stated that the
case against Browder was “of a predominantly political
nature.”
Following the May statement, all of the information held in
Interpol’s database on the British fund manager was reportedly
deleted.
Shortly after Interpol announced its position on the case, the
Russian Interior Ministry said that it had not yet made any
request to have Browder placed on Interpol’s wanted list.
Instead, it claimed that it had only asked about his current
location.
While the former Hermitage Capital boss responded by saluting
Interpol’s statement and slamming the Magnitsky case, Foreign
Affairs Committee chairman of the Russian Duma, Aleksey Pushkov,
said he believes Browder had “mobilized significant political
resources” to influence Interpol.
An investigation has shown that Browder masterminded a scheme in
which his company illegally bought shares of the natural gas
company Gazprom without receiving official permission from the
Russian Federal Commission for Securities, as the country’s law
required until 2004.
According to law enforcement officials, Browder set up several
firms registered in tax havens in order to purchase Gazprom
shares for actual foreign investors. The scheme cost Russia at
least three billion rubles – around US$100 million.
Browder’s late employee, auditor Sergey Magnitsky, died in
pre-trial custody in 2009, sparking a major international scandal
which was then followed by a strain in Russian-American
relations. Browder has recently been lobbying European states to
follow the US in imposing sanctions against Russian officials by
effectively backing the so-called Magnitsky list.
As a UK citizen, Browder is unlikely to ever be arrested. Britain
has rejected Moscow’s extradition request for Browder, along with
requests for other fugitive businessmen.