Welcome to DU!
The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards.
Join the community:
Create a free account
Support DU (and get rid of ads!):
Become a Star Member
Latest Breaking News
General Discussion
The DU Lounge
All Forums
Issue Forums
Culture Forums
Alliance Forums
Region Forums
Support Forums
Help & Search
California Rep. Dana Rohrabacher accused of violating US sanctions on Russia
A pro-Putin California congressman has been accused of violating US sanctions on Russia
Source: Business Insider
A new complaint filed with the Treasury's Office of Foreign Asset Control alleges that California Rep. Dana Rohrabacher and his staff director, Paul Behrends, violated the Magnitsky Act when they tried to get Russia's deputy general prosecutor, Victor Grin, removed from the US sanctions list last year.
The complaint was filed by US financier Bill Browder, the founder of Hermitage Capital Management, who spearheaded the Magnitsky Act in 2012 to punish Russian officials suspected of being involved in the death of his account, Sergey Magnitsky.
Magnitsky uncovered a $230 million tax fraud scheme in 2008 when he was working for Hermitage that implicated high-level Kremlin officials and allies of President Vladimir Putin. He was later thrown in jail by the same Interior Ministry officers he testified against during criminal proceedings to punish those involved in the tax scheme, Browder said in 2015, and died in custody after being held for 358 days.
Browder's complaint rests largely on a Daily Beast report published last week alleging that Rohrabacher, a staunch defender of Russia and Putin, met with officials from the prosecutor general’s office in Moscow in April 2016. The report said he accepted a "confidential" document that Rohrabacher then used to try to undermine the Magnitsky Act on Capitol Hill.
Read more: http://www.businessinsider.com/dana-rohrabacher-russia-sanctions-magnitsky-2017-7
Source: Business Insider
A new complaint filed with the Treasury's Office of Foreign Asset Control alleges that California Rep. Dana Rohrabacher and his staff director, Paul Behrends, violated the Magnitsky Act when they tried to get Russia's deputy general prosecutor, Victor Grin, removed from the US sanctions list last year.
The complaint was filed by US financier Bill Browder, the founder of Hermitage Capital Management, who spearheaded the Magnitsky Act in 2012 to punish Russian officials suspected of being involved in the death of his account, Sergey Magnitsky.
Magnitsky uncovered a $230 million tax fraud scheme in 2008 when he was working for Hermitage that implicated high-level Kremlin officials and allies of President Vladimir Putin. He was later thrown in jail by the same Interior Ministry officers he testified against during criminal proceedings to punish those involved in the tax scheme, Browder said in 2015, and died in custody after being held for 358 days.
Browder's complaint rests largely on a Daily Beast report published last week alleging that Rohrabacher, a staunch defender of Russia and Putin, met with officials from the prosecutor general’s office in Moscow in April 2016. The report said he accepted a "confidential" document that Rohrabacher then used to try to undermine the Magnitsky Act on Capitol Hill.
Read more: http://www.businessinsider.com/dana-rohrabacher-russia-sanctions-magnitsky-2017-7
6 replies
= new reply since forum marked as read
= new reply since forum marked as read
