Feb 21, 2022 – John Helmer, a journalist in Moscow since 1989, has published a brilliant comic graphic-text primer about Russia, its outside enemies and corrupt insiders. In just over 100 pages of comment and vivid cartoons you will learn the stories of the major deep state inventions of most of the last decade or so: faked stories about Navalny, the Skripals, the downing of the MH17 in Ukraine, media propagandists, esp Russophobes Anne Applebaum and Canadian deputy prime minister Chrystia Freeland. Also Russian inside-dealing including Putin’s gifts to some bigtime oligarchs. No surprise that Helmer got a death threat after that one.
The Nation, Jan 22, 2020 – Mikhail Borisovich Khodorkovsky, MBK in his homeland, is the most famous Russian “oligarch,” the name given by their compatriots to a handful of men who, when communism fell, turned it into gangster capitalism. With an estimated $16 billion fortune, he became the richest man in Russia. When the rules changed, he didn‘t adapt and spent a decade in prison.
Aug 17, 2018 – The New Yorker story about Browder: How do you get credibility for a story that is mostly lies? You throw in a few negatives about the person you are going to white-wash. Then you repeat all his unproved assertions as if they were fact. And you don‘t bother to provide evidence. And you ignore the major story you ought to be telling.
New York, Dec 14, 2017 — Did the Justice Department collude with William Browder to block the settlement of a case which Browder got it to file against a Russian company to build a wall against Russian attempts to go after him for $70 million in back taxes and stock fraud? And to prove that his story about the death of his accountant Sergei Magnitsky, which had led to U.S. sanctions against Russia, is a fraud?
Today at a federal court hearing in New York (Southern District of NY), a U.S. government attorney admitted that he had received information that the Dutch would block release of money that was supposed to settle a dispute between DOJ and a Russian-owned company.
100Reporters, Oct 20, 2017 – The controversial New York meeting in June 2016 between Donald Trump’s campaign team and a group of Russians, initiated as a talk about finding dirt on Hillary Clinton, is drawing new scrutiny of US economic sanctions against targeted Russians.
At the meeting, Donald Trump Jr. and other Trump confederates, lured by a promise of compromising information on Trump‘s rival, instead stumbled upon a quagmire: a fraud that bilked the Russian treasury of $230 million; a trans-Atlantic dispute over offshore accounts and tax evasion, and a U.S.-born investor, William Browder, who once ran the largest foreign investment fund in Russia, and who plays the eminence grise in this drama.
Browder is perhaps best known as an investor in Russia turned an anti-corruption activist, and the driving force behind the Magnitsky Act, the battery of economic sanctions aimed at Russian officials.
Sergey Ivanov, the Russian deputy prime minister, spoke at a Council on Foreign Relations lunch today. I asked if he thought the U.S. and Russia should get together to put a stop to offshore tax evasion. He smiled and agreed that the two countries need to deal with the international offshore system. That was something to consider in the future. And then he said, There are more than 1,000 banks in Russia. They are not banks but launderers.
The charges against key shareholders in Yukos are enormous and very varied in scope. The Yukos tale is a long, complex and controversial one, requiring lengthy and painstaking substantiation. Public interest in the Yukos controversy is very high.
However charges and counter charges, mostly of a political nature, are being flung so wildly about in the media that The Russia Journal believes it essential at this stage to focus on the evidence in the accusations against Mikhail Khodorkovsky and his partners. His innocence of the charges that have been filed against him must be presumed until a competent trial is held.
Those who support his innocence of the charges are invited to review and comment on this, the first in a Russia Journal series on the case against him and others in Menatep Group.
A business group headed by Russia’s richest man, Mikhail Khodorkovsky, who was arrested in October for allegedly defrauding the state of $1 billion, stashed money in offshore centers, including Switzerland, Luxembourg, the British Virgin Islands, the Seychelles, Panama and the Bahamas, according to Yelena Collongues-Popova, who worked for one of Khodorkovsky‘s associates. Lucy Komisar, a New York investigative reporter, interviewed Collongues- Popova. This is her story.
PARIS — A French woman of Russian origin, with thousands of papers related to the Menatep business group and its offshore banking and dealings over the past decade, has been providing information to Russian prosecutors who are building a case against oil tycoon Mikhail Khodorkovsky, the richest man in Russia, who was arrested in October for tax evasion.
She says she set up numerous offshore companies and bank accounts in the Caribbean and Europe to help the Menatep group cheat Russian company shareholders and tax authorities. Her registered agent in the Caribbean was Icaza Gonzalez Ruiz and Aleman in the British Virgin Islands and Bahamas, against which she now has a legal action. She says she used Bank Leu (Bahamas), a subsidiary of Bank Leu, Geneva, to deposit funds in fiduciary accounts to have the benefit of withholding tax exemptions.
