- Jun 5, 2005
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Bill Browder testimony to the Senate Judiciary committee was barely reported on last week but it contains some eye opening moments. I've quoted a few below. This was literally the same day that mooch was discussing Bannon's self-fellatio habit...
Basically Browder describes how Putin more or less runs a mob type operation. Once you're in, there is no leaving.
http://www.huffingtonpost.co.uk/ent...committee-hearing_uk_597ee55ce4b02a4ebb7675a6
Basically Browder describes how Putin more or less runs a mob type operation. Once you're in, there is no leaving.
http://www.huffingtonpost.co.uk/ent...committee-hearing_uk_597ee55ce4b02a4ebb7675a6
"First, since 2012 it’s emerged that Vladimir Putin was a beneficiary of the stolen $230 million that Sergei Magnitsky exposed.
Recent revelations from the Panama Papers have shown that Putin’s closest childhood friend, Sergei Roldugin, a famous cellist, received $2 billion of funds from Russian oligarchs and the Russian state.
It’s commonly understood that Mr. Roldugin received this money as an agent of Vladimir Putin. Information from the Panama Papers also links some money from the crime that Sergei Magnitsky discovered and exposed to Sergei Roldugin.
Based on the language of the Magnitsky Act, this would make Putin personally subject to Magnitsky sanctions.
This is particularly worrying for Putin, because he is one of the richest men in the world. I estimate that he has accumulated $200 billion of ill-gotten gains from these types of operations over his 17 years in power.
He keeps his money in the West and all of his money in the West is potentially exposed to asset freezes and confiscation. Therefore, he has a significant and very personal interest in finding a way to get rid of the Magnitsky sanctions."
"Pyotr Katsyv, father to Denis Katsyv, is a senior Russian government official and well-placed member of the Putin regime; Denis Katsyv was caught by U.S. law enforcement using proceeds from the crime that Sergei Magnitsky uncovered to purchase high-end Manhattan real estate (the case recently settled with the Katsyv’s paying $6 million to the U.S. government). Natalia Veselnitskaya was their lawyer.
In addition to working on the Katsyv’ s money laundering defense, Ms. Veselnitskaya also headed the aforementioned lobbying campaign to repeal the Magnitsky Act. She hired a number of lobbyists, public relations executives, lawyers, and investigators to assist her in this task.
Her first step was to set up a fake NGO that would ostensibly promote Russian adoptions, although it quickly became clear that the NGO’s sole purpose was to repeal the Magnitsky Act."
