Suchergebnisse
Suchergebnisse:
22. Nov. 2019 · Der "Magnitsky Act": US-Präsident Barack Obama unterzeichnet 2012 das Gesetz, das unter anderem russische Beamte mit Sanktionen bestraft. Einige von ihnen sollen verantwortlich sein für ...
Magnitsky v. Russia. Sergei Magnitsky uncovered a fraud through which more than $230 million was allegedly stolen from the Russian Treasury, spirited out of the country, and laundered through a network of criminals and officials. When he publicly accused officials of being involved in the fraud, those same policemen opened a spurious ...
10. Dez. 2013 · Sergei Magnitsky died in a Russian prison in 2009 Diplomats say that his efforts, however noble, are a sore spot in US-Russia relations. Things may become even more tense this week.
22. Feb. 2011 · S. Magnitsky was arrested by the very officials who, according to his testimony, were implicated in the embezzlement. On 16 November 2009 Sergei Magnitsky died in a Moscow detention facility as a result of having been held in harsh conditions and denied an appropriate medical care. He had been held in pretrial detention for almost a year before ...
11. Juli 2013 · A Moscow court has found late whistle-blowing lawyer Sergei Magnitsky and his former boss guilty of tax evasion. Magnitsky, who represented the Hermitage Capital investment fund, died in pretrial ...
Siergiej Magnitski. Siergiej Leonidowicz Magnitski ( ros. Сергей Леонидович Магнитский; ur. 8 kwietnia 1972, zm. 16 listopada 2009) – rosyjski prawnik i whistleblower, który podczas pracy dla rosyjskiego oddziału Hermitage Capital Management ujawnił nadużycia w organach skarbowych Federacji Rosyjskiej. W ...
16. Nov. 2019 · Sergei Magnitsky was born in Odessa, then part of Soviet Ukraine, in 1972, and later worked as a financial auditor in Moscow. One of his clients was Hermitage Capital Management, a US company run ...
