Russia's Crime of the Century
How crooked officials pulled off a massive scam, spent millions on Dubai real estate, and killed my partner when he tried to expose them. If there remains any pretense that justice and rule of law exist in Moscow today, that notion should now be counted as pure fantasy. The case of Sergei Magnitsky -- a senior partner at my law firm who was imprisoned, tortured, and murdered after his efforts to shed light on a massive governmental fraud by Interior Ministry officials stealing subsidiaries of my client's company, the Hermitage Fund, and the $230 million of taxes they had paid -- has illuminated the cruelty and criminality of Russian legal enforcement. And new evidence released last week on YouTube as part of the broad campaign seeking justice for Sergei, goes even further -- exposing the blatant theft, impunity, and ill-gotten gains of senior Russian tax officials who were complicit in the fraud and subsequent murder of my colleague.
The very bureaucrats -- government tax officials on modest salaries in Moscow Tax Office 28 -- exposed by Sergei three years ago of perpetrating the massive fraud stashed millions of dollars in overseas bank accounts, created offshore companies, and purchased luxury villas in Dubai, Montenegro, and Moscow. Worse still, the Kremlin and Russian President Dmitry Medvedev, in particular, have refused -- out of embarrassment, inability, culpability, or incompetence -- to review and prosecute what is now overwhelming evidence of this clear crime.