According to Nekrasovs film documentation, Russian courts have established that it was the representatives of the Hermitage investment fund who had themselves voluntarily re-registered the Makhaon, Parfenion and Rilend companies in the name of other individuals, a fact that Mr Browder is seeking to conceal by shifting the blame, without any foundation, onto the law enforcement agencies of the Russian Federation. No one proved that it was murder, but if that death was a coincidence, it wasnt the only one. Sabrina : Browder's fiance and then 2nd wife. William Felix Browder is an American-born British financier. fraud proof. Alexi : Browder's Moscow driver. In fact in 2006 when questioned by Russian investigators,Magnitsky saidhe was an auditor on contract with Firestone Duncan. In both 2006 and 2007, he earned an estimated 125150 million. He then went to theUniversity of Chicago (BSc) before rounding it off at the Stanford University where he had his MBA. By 10 P.M., he was dead . In the ensuing report on this, Komisar states: According to Ponomarev, the firm and Magnitsky set up an offshore structure that Russian investigators would later say was used for tax evasion and illegal share purchases by Hermitage. Superb summary of the entire affair. Hermitage Capital Managementwas rated as extremely successfulafter earning almost 3,000 percent in its operations between 1996 and December 2007. The magazine noted, "Browder has become one of the biggest thorns in Putin's sideand appears to be a key reason Russia interfered in the 2016 U.S. presidential election. Elena Browder's husband's name is Bill Browder, an American-British financier. Despite Magnitskys death the case against him continued in Russia and he was found guilty of corruption in a posthumous trial. In his film Nekrasov includes an interview that he had with Browder regarding the issues about Magnitsky. Ekaterina's husband. Browder remembered nothing and could not even deny asking Magnitsky to take responsibility for his (Browders) crimes. The personal fact about Bill is very limited because of the limited information available about his family. She also works as a Brand Manager for Melsons Group, a Highly recognized Distributor of food and non-food products to all national chains and . There were hopes to show the documentary to members of Congress but the offer was rebuffed. 'I was hooked from the first paragraph. However, the person shown was never with Browders firm. Bill is happy with his time and family life and even he is planning to publish a book very soon. Russia's Security Exchange Commission. On the basis of the evidence that has been presented, it is undeniable that Browders case appears to be a total misrepresentation, not only of Magnitskys statements, but of just about everything else thats important in the case. It is one of the best refutations of Browders falsified accounts that led to the Magnitsky Act. Browder founded Hermitage Capital Management in 1996 for the purpose of investing an initial seed capital of $25 million in Russia after the fall of the Soviet Union. [52], In November 2018, Russian prosecutors announced new charges against Browder, accusing him of organising a "transnational criminal group" and claimed he may have poisoned Sergei Magnitsky.[53]. Andrei Nekrasov is still prepared to go to court to defend the findings of his film, but Bill Browder has refused to do this and simply keeps maligning the film and Mr. Nekrasov. Who is the Husband of Elena Browder? As Browders widely accepted story collapses, Magnitsky is revealed not to be a whistleblower but a likely abettor to the fraud who died in prison not from an official assassination but from banal neglect of his medical condition. Avisma) he engaged in Russian-style finance and greenmail, but I do not see any evidence that government money flowed in to his pockets via these schemes. Executed. [6] The primary investment strategy of Browder was shareholder rights activism. [70], In 2019, Browder received the Lantos Human Rights Prize from the Lantos Foundation for his work as the "driving force behind the Magnitsky Sanctions, the most consequential enforcement mechanism of the modern human rights movement. His wife's name isElena Browder. Magnitsky's death was the catalyst for passage by the U.S. Congress, of the Magnitsky Act, signed into law by President Barack Obama on December 14, 2012. Financier [33][34], In 2005, after ten years of business deals in Russia, Browder was blacklisted by the Russian government as a "threat to national security" and denied entry to the country. As such, with the exception of that one audience, the public in the USA, Canada and Europe has been shielded from the documentarys discoveries. But the case of Magnitsky is anything but. Indeed there is cause to be skeptical of the Browder narrative, and that the fraud was in fact concocted by Browder and his accountant Magnitsky. It should be noted Magnitskys original interview with authorities was as a suspect, not a whistleblower. Even during the Russian financial crisis two years later, he continued to commit to the mission and became a shareholder in the Russian giant Gazprom, after which he exposed corruption and corporate . After Browder released his first book about taking on Putin and went on tour to promote it, his wife and four kids were hounded. Email:info@ghbase.com Browder and his co-defendants settled with Avisma in 2000; they sold their Avisma shares as part of the confidential settlement agreement. fiance and then 2nd wife. Ex-felon Ans. This had been recorded on the Hermitage website. They seized Hermitage company documents, computers and corporate stamps and seals. He said the holdings were layered to conceal ownership: The companies were owned by Cyprus shells Glendora and Kone, which, in turn, were owned by an HSBC Private Bank Guernsey Ltd trust. The German Press Council ruling follows a December 2019Danish Press Board ruling against another Browder complaintover an article by a Danish financial news outlet, Finans.dk, on his tax evasion and invented Magnitsky story. As Nekrasov states in the film:The problem is, he [Magnitsky] made no accusations. Republic National Bank of New York. With respect to the theft of his three companies (or vehicles as he refers to them) on September 16, 2008he stated on his Hermitage website:The theft of the vehicles was only possible using the vehicles original corporate documents seized by the Moscow Interior Ministry in its raid on Hermitages law firm in Moscow on 4 June 2007.. Interpol rejected Russian requests to arrest Browder, saying the case was political. Major Crimes Department of Russian State. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Bill Browder, a Billionaire Accused of Being a Fraud and Liar, charged by Russian prosecutors with two counts of aggravated tax evasion, challenged by the European Court of Human Rights, Magnitsky died because of medical neglect, he has asserted that Magnitsky was beaten to death, Markelov was convicted and sentenced to five years for the scam, New York Times that had a lukewarm review, Danish Press Board ruling against another Browder complaint, September 2019 European Court of Human Rights. And these press complaint rulings follow aSeptember 2019 European Court of Human Rightsruling that there was credible evidence that Magnitsky and Browder were engaged in a conspiracy to commit tax fraud and that Magnitsky was rightfully charged. There has been considerable opposition to it includinga detailed reportby their Citizens Party, which exposes the full extent of Browders fraud and chicanery. Bill Browder, the founder and CEO of Hermitage Capital Management, is an outspoken Putin critic and human rights advocate. Browders campaign was so effective that in December 2012 he exploited Congressional willingness to demonize Russia, and as a result the US Congress passed a bipartisan bill, the Magnitsky Act, which was then signed by President Obama. Svetlana : Browder's employee. Bill has never been featured with any affair or dating in his life because of his privatization in personal information, however, it is a s sumed that he is very successful in running his business and family life side by side. Browder founded Hermitage Capital Management, a Moscow investment firm registered in offshore Guernsey in the Channel Islands. The targets are not told the evidence against them, they cannot challenge accusations or evidence in a court of law in order to get off the list. The film cleverly allows William Browder to self-destruct under the weight of his own lies and the contradictions in his story-telling at various times. This is a matter that Browder never mentioned. Its this narrative that has attracted the attention of the US Congress, members of parliament, diplomats and human rights activists. Also contradicting Browders claims, Nekrasov notes that Magnitsky does not even mention the names of the police officers in a key statement to authorities. [77][78] Politifact gave it a "pants on fire" rating. In 2017, Congress passed the Global Magnitsky Act, which enables the U.S. to impose sanctions against Russia for human rights violations worldwide. There is no way of knowing who forged it and when, but this forged document forms a major basis for Browders claim that Magnitsky was clubbed to death. [28] He has been quoted as saying: "You had to become a shareholder activist if you didn't want everything stolen from you". Karpov explains that he had pursued Browder in 2004 for tax evasion, so that seems to be the reason why Browder smears him. So we have solid reason to believe that some [US] intelligence officers accompanied and guided these transactions. This is what allowed him to get such influence that the Magnitsky Act was passed, despite Russias attempts to clarify matters. Also the settlement contained an explicit mention that neither Katsyv nor his company Prevezon had anything to do with the Magnitsky case. In her analysis of the Magnitsky Act, Lucy Komisar, an investigative journalist,reveals a little known fact: A problem with the Magnitsky Act is that there is no due process. [81] The English version appeared on November 26, 2019. Some of the most significant are listed below. Watch the film embedded in the Unz Review article. She is the wife of Bill Browder, an American-British financier. Hermitage Capital founder. Former Bill is also cared about taking the parents of his children and he is a good father. It might have been legal, the contribution itself but the way the money was earned was illegal. Actually an act of this type had been opposed by Stphane Dion while he was Canadas minister of foreign affairs because he viewed it as a needless provocation against Russia. They perpetrated a fraud, claiming (and receiving) a rebate of $230 million in taxes paid by those companies to the Russian state in 2006. The act directly targeted individuals involved in the Magnitsky affair by prohibiting their entrance to the United States and their use of its banking system. Critically important, during the court case, the responsible U.S. investigator admitted during questioning that his findings were based exclusively on statements and documents from Browder and his team. Sabrina : Browder's fiance and then 2nd wife. In 1999, he was awarded the National Medal of Science by President Bill Clinton, for his "key role in the explosive growth of nonlinear functional analysis and its applications to partial differential equations in recent years". This, combined with negligence, lack of adequate medical care, and ill-treatment also amounted to a breach of the convention ( 240). In the film Nekrasov proceeds to unravel Browders story, which was designed to conceal his own corporate responsibility for the criminal theft of the money. So this provides evidence that Magnitsky and Browders other officials were involved in the re-registration scheme which Browder later called theft. However, at the time it was illegal for foreigners to buy Gazprom shares in Russia, and he did it through shell companies that hid his ownership. lawyer. 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