Monday

25th Jul 2016

Investigation

EU: Magnitsky acquittal will harm Russia's reputation

  • Putin (r) meets EU leaders last month. His remarks on TV saw the courts do a u-turn (Photo: ec.europa.eu)

Russia's acquittal of the only man charged over the death of Sergei Magnitsky will harm its international reputation, the EU has said.

Magnitsky, an accountant who in 2007 exposed the fact that Russian officials and the mafia were stealing hundreds of millions of euros of tax money, later died in jail after being refused medical treatment for pancreatitis and after being beaten by his guards.

Dear EUobserver reader

Subscribe now for unrestricted access to EUobserver.

Sign up for 30 days' free trial, no obligation. Full subscription only 15 € / month or 150 € / year.

  1. Unlimited access on desktop and mobile
  2. All premium articles, analysis, commentary and investigations
  3. EUobserver archives

EUobserver is the only independent news media covering EU affairs in Brussels and all 28 member states.

♡ We value your support.

If you already have an account click here to login.

His case became a cause celebre when the US last year passed a law in his name that will see up to 60 Russian officials banned from getting American visas.

But in what amounts to an extraordinary u-turn for the Russian legal system, a Moscow judge on 28 December said there is no evidence that Dmitry Kratov - the former medical chief at the Butyrka jail, where Magnitsky died - helped caused his death by negligence.

A few days earlier the prosecutor himself called for the acquittal despite previously building a case against Kratov.

The sudden change came after Russian leader Vladimir Putin claimed on TV that Magnitsky died of natural causes.

For Magnitsky's former employer, the UK-based investment fund, Hermitage Capital, the developments show that his killers enjoy protection at the highest level of the Russian state.

"Russia normally has a 99 percent conviction rate. In this case, there was overwhelming evidence of Kratov's involvement and his acquittal goes against any logic or concept of justice," the company said last month.

For the EU foreign service, the trial by TV also shows that Russia is not serious about holding anybody to account.

"If the acquittal of Mr Kratov is to be seen as the final decision signifying the end of the investigation, this would be a negative and disappointing signal to all those who see a need for strengthened rule of law in Russia. It would raise questions about selective justice and have a negative impact on Russia's image internationally," the European External Action Service (EEAS) said in a statement to EUobserver on 2 January.

It noted that it is "looking into how to further make clear our expectations that the investigation of this case be taken forward properly."

It is not planning to table US-type EU-level sanctions against Magnitsky's suspected killers.

But in a sign of escalating bad feeling, the EEAS invited individual EU countries to take action. "Any decision on a matter like this would need to be taken by EU member states party to the Schengen agreement," it added.

Under the rules of the EU's passport-free Schengen zone, if one Schengen member red-flags a name in its border control system, all the other Schengen countries are obliged to keep that person out.

Hermitage had in any case said the Kratov prosecution was an attempt to scapegoat a junior official so that high-level figures involved in the conspiracy could get off the hook.

It is currently focusing its energies on a money laundering probe in Cyprus, where Cypriot banks allegedly helped the Magnitsky conspirators to move around €23 million of the stolen tax money out of Russia.

But Putin's recent announcement - at an EU-Russia summit just before Christmas - that he is willing to contribute to an international bailout for Nicosia has caused concerns the Russian money will be used to quash the Cypriot enquiry.

Investigation

ECB in ‘bail-out’ of scandal-tainted VW

The ECB has started to “bail out” Germany’s Volkswagen Group by buying its corporate bonds, but other EU-linked banks continue to shun the scandal-tainted firm.

Stakeholders' Highlights

  1. Belgrade Security ForumMigration, Security and Solidarity within Global Disorder: Academic Event Agenda for 2016
  2. GoogleHow Google Fights Piracy: Creating Value While Fighting Piracy
  3. EJC"My Visit to Israel" - Opinion by MEP Lopez Aguilar, Chair of the EP Working Group on Antisemitism
  4. World VisionChildren Migrating, Out of School and at Work as Hunger Deepens in Southern Africa
  5. European Healthy Lifestyle AllianceStand-Up (and Exercise) to Prevent Chronic Diseases
  6. Centre Maurits CoppietersLaunches a Real-time News Hub Specialised in EU Stakeholders
  7. Dialogue PlatformFethullah Gulen Calls for International Probe Into Turkey Coup Allegations
  8. GoogleEU-US Privacy Shield: Restoring Faith in Data Flows and Transatlantic Relations
  9. World VisionWorld Leaders & Youth Advocates Launch Partnership to End Violence Vs. Children
  10. Counter BalanceReport: Institutionalised Corruption in Romania's Third Largest Company
  11. Access NowEuropol Supports Encryption. We Can Relax Now… Right?
  12. GoogleLearn about Google's projects across Europe on Twitter @GoogleBrussels

Latest News

  1. Munich attack might not have been terrorism
  2. A very British (and Corbynite) coup
  3. Poland 'changing for the worse' for Muslims and refugees
  4. EU aims to lift visas on Turks despite purge
  5. ECB in ‘bail-out’ of scandal-tainted VW
  6. EU failed to learn lesson from Brexit, Poland says
  7. UK accord on EU workers 'crucial', France says
  8. EU and US take different lines on Turkey crackdown