Saturday, October 25, 2014


The Power Vertical

Blowing The Whistle On The Khodorkovsky Case

Mikhail Khodorkovsky at his trial
Mikhail Khodorkovsky at his trial
What will now happen to Russia's latest whistleblower?

Natalya Vasilyeva is reportedly "on vacation" after revealing that the judge in Mikhail Khodorkovsky's recent fraud trial was pressured from on high into handing down a guilty verdict and stiff sentence.

Vasilyeva, an aide to Viktor Danilkin, the presiding judge in Khodorkovsky's trial, made her allegations in an interview published today in "Gazeta.ru."


WATCH THE FULL VIDEO OF THE INTERVIEW (IN RUSSIAN):




"I can say that the whole judicial community understands very well that this is a made to order case and a made to order trial," Vasilyeva said, adding that top officials were concerned that Danilkin would not impose a sufficiently harsh sentence on Khodorkovsky.

Judging from Danilkin's conduct in the courtroom, perhaps those fears were justified.

During the long trial, which began in March 2009 and wrapped up in late December, Danilkin often appeared to be doing something remarkable for such a politically charged case -- considering it on its merits.

He treated Khodorkovsky with more respect than anyone dared expect. He admitted testimony from government officials who defended Khodorkovsky like German Gref, the head of Sperbank and Russia's former economy minister, and Viktor Khristenko, the former industry and trade minister.

And when the prosecution made mistakes and committed gaffes, he laughed along with defense lawyers and Khodorkovsky's supporters. Indeed, one wonders how anybody could keep a straight face throughout the trial give the ludicrousness of the charges -- Khodorkovsky was accused of stealing oil from his own company!

Welcome to Absurdistan.

"Danilkin began to write the verdict. I suspect that what was in that verdict did not suit his higher ups, and therefore he received another verdict, which he had to read," Vasilyeva said.

Vasilyeva said Danilkin was then summoned to the Moscow City Court on December 25, just days before he began reading the verdict, where he was to meet an "important person who had to give him clear instructions about the verdict."

On December 30, Danilkin sentenced Khodorkovsky and his business partner Platon Lebedev to 14 years in prison. The first eight years were to run concurrently with the eight-year sentences for tax evasion and fraud that the two had been serving since 2003 and which were set to finish this year. It was precisely the sentence prosecutors were asking for.

For his part, Danilkin dismissed Vasilyeva's allegations, calling them "nothing but slander." More ominously, Anna Usacheva, a spokeswoman for the Moscow City Court, accused Vasilyeva of carrying out a "provocation" and a "well planned PR act," adding that she was "certain" that "Natalya Vasilyeva will yet renounce her  comments."

She wouldn't be the first to do so. As I blogged here last week, after testifying in court that he falsified police reports on the New Year's Eve arrest of opposition figure Ilya Yashin, a move that severely embarrassed the authorities, Moscow police sergeant Artyom Charukhin later recanted his testimony.

Other recent whistleblowers who have stuck to their stories have found themselves in varying degrees of trouble (read journalist Aleksei Siderenko's excellent rundown here.)

Anastasia Volochkova, the socialite and former prima ballerina, has reportedly had her television show cancelled by Channel One after she revealed that she had been tricked into signing a 2005 letter denouncing Khodorkovsky.

Aleksei Dymovsky, the original YouTube cop who went public with corruption allegations against police in the Black Sea port town of Novorossiisk faced prosecution and harassment.

Mikhail Yeseyev, an investigator in the northwestern city of Ukhta, was prosecuted and sentenced to a penal colony after he accused police in November 2009 of falsifying evidence in an arson case.

Grigoriy Chekalin, Ukhta's deputy prosecutor, received an 18-month sentence after making similar allegations in the same case.

In her interview with "Gazeta.ru," Vasilyeva appeared poised and confident, albeit very aware of the gravity of what she was doing. When asked why she decided to go public, she replied: ""Because I am disappointed" in how the judicial process really worked.

"I wanted to become a judge. And when I saw how things really work on the inside, my belief that judges are subject only to the law and nothing else melted," she said.

Vasilyeva's motive is as inspirational as it is heartbreaking. Inspirational because Russia needs honest and sincere people like this in its judicial system. And heartbreaking because, well, Russia needs honest and sincere people like this in its judicial system.

"For a person who had good career prospects to suddenly ruin everything and make such a statement, I see no other motive but her conscience," human rights attorney Yury Shmidt, a member of Khodorkovsky's defense team told RFE/RL's Russian Service.

-- Brian Whitmore

Tags: Mikhail Khodorkovsky,whistle blowers,Natalya Vasilyeva,Viktor Danilkin

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Comment Sorting
Comments
     
by: Ray F. from: Lawrence, KS
February 16, 2011 02:35
Nice report. Just have to keep on chipping away at the truth. Sooner or later enough people like Ms. V. will grow sick of the lies and demand a better sort of government. Don't lose hope!

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17:49 October 24, 2014

EVENING NEWS ROUNDUP

From RFE/RL's News Desk:

PUTIN ACCUSES UNITED STATES OF 'UNILATERAL DIKTAT'

Russian President Vladimir Putin has accused the United States of escalating conflicts around the world by imposing what he called a "unilateral diktat."

Putin made the remarks in a combative speech to political experts at the Valdai International Discussion Club, in Russia's Black Sea resort of Sochi.

Putin said the United States has been "fighting against the results of its own policy" in Iraq, Libya and Syria.

He said risks of serious conflicts involving major countries have risen, as well as risks of arms treaties being violated.

He also dismissed international sanctions over Russia's actions in Ukraine as a "mistake," saying they aimed at pushing Russia into isolation and would end up "hurting everyone."

We did not start this," he added, referring to rising tensions between Russia and the West.

(Based on reporting by Reuters, AP, Interfax, TASS)

MERKEL URGES PUTIN TO SOLVE UKRAINIAN GAS DISPUTE

German Chancellor Angela Merkel has urged Russian President Vladimir Putin in a telephone call to push for a quick resolution of the ongoing gas dispute with Ukraine as winter looms.

The call by Merkel to Putin on October 24 comes as representatives of the EU, Russia, and Ukraine are due to meet again next week in EU brokered talks aimed at solving the gas dispute between Kyiv and Moscow.

Merkel also underlined that upcoming elections in areas of eastern Ukraine controlled by Russian-backed separatists must respect Ukrainian national law.

Pro-Russian insurgent leaders are boycotting a parliamentary snap poll on October 26 in Ukraine and are holding their own election in the Lugansk and Donetsk regions, home to nearly three million people, on the same day instead.

(Based on reporting by AFP and Reuters)

UNHCR SAYS MORE THAN 800,000 DISPLACED IN UKRAINE CONFLICT

By RFE/RL

The United Nations says the conflict in Ukraine has forced more than 800,000 people from their homes.

Around 95 percent of displaced people come from eastern Ukraine, where government troops have been battling pro-Russian separatists.

UNHCR, the UN refugee agency, told a briefing in Geneva that an estimated 430,000 people were currently displaced within Ukraine -- 170,000 more than at the start of September.

It said at least 387,000 other people have asked for refugee status, temporary asylum, or other forms of residency permits in Russia.

Another 6,600 have applied for asylum in the European Union and 581 in Belarus.

The agency said it was "racing to help some of the most vulnerable displaced people" as winter approaches.

It also said the number of displaced people is expected to rise further due to ongoing fighting in eastern Ukraine.

THREE ALLEGED MILITANTS KILLED IN NORTH CAUCASUS

Three alleged militants have been killed by security forces in Russia's volatile North Caucasus region.

Russia's National Antiterrorism Committee says that two suspects were killed in the village of Charoda in Daghestan on October 24 after they refused to leave an apartment and opened fire at police and security troops.

One police officer was wounded.

Also on October 24, police in another North Caucasus region, Kabardino-Balkaria, killed a suspected militant after he refused to identify himself, threw a grenade towards police, and opened fire with a pistol.

A police officer was wounded in that incident.

Violence is common in Russia's North Caucasus region, which includes the restive republics of Daghestan, Kabardino-Balkaria, Ingushetia, and Chechnya.

Islamic militants and criminal groups routinely target Russian military personnel and local officials.

(Based on reporting by Interfax and TASS)

MOSCOW LAWYER IN HIGH PROFILE ORGANIZED CRIME CASE KILLED

A lawyer, who represented an alleged victim of the notorious Orekhovo criminal group in Moscow, has been assassinated.

Police in the Russian capital say that Vitaly Moiseyev and his wife were found dead with gunshot wounds in a car near Moscow on October 24.

Moiseyev was representing Sergei Zhurba, an alleged victim of the Orekhovo gang and a key witness in a case against one of the gang's leaders Dmitry Belkin.

Belkin was sentenced to life in prison on October 23 for multiple murders and extortion.

Last month, another of Zhurba's lawyers, Tatyana Akimtseva (eds: a woman), was shot dead by unknown individuals.

The Orekhovo group was one of the most powerful crime gangs of the Moscow region and in Russia in the 1990s. Its members are believed to be responsible for dozens of murders.

(Based on reporting by TASS and Interfax)

17:27 October 24, 2014

LITTLE GREES VOTERS, ANYONE?

17:26 October 24, 2014

SPY VS. SPY

17:00 October 24, 2014
08:29 October 24, 2014

MORNING NEWS ROUNDUP

From RFE/RL's News Desk:

UKRAINIAN PM WARNS OF RUSSIAN DESTABILIZATION OF ELECTIONS

Ukrainian Prime Minister Arseniy Yatsenyuk is warning that Russia could attempt to disrupt Ukraine's parliamentary elections scheduled for October 26.

Yatsenyuk told a meeting of top security officials and election monitors on October 23 that "It is absolutely clear that attempts to destabilize the situation will continue and will be provoked by Russia."

Yatsenyuk said "we are in a state of Russian aggression and we have before us one more challenge -- to hold parliamentary elections."

The prime minister said Ukraine needs the "full mobilization of the entire law-enforcement system to prevent violations of the election process and attempts at terrorist acts during the elections."

Interior Minister Arsen Avakov said authorities have ordered some 82,000 policemen on duty for election day.

He said 4,000 members of a special reaction force would be among those maintaining order during polling hours and would be concentrated in "those precincts where there is a risk of some terrorist acts or aggressive actions by some...candidates."

The warning by Yatsenyuk comes on the heels of three violent attacks on parliamentary candidates in the past week.

The latest, against Volodymyr Borysenko, a member of Yatsenyuk's People's Front Party, occurred on October 20 when Borysenko was shot at and had an explosive thrown at him.

He allegedly survived the attack only because he was wearing body armor due to numerous death threats he had recently received.

Elections to the Verkhovna Rada, the parliament, will be held despite continued fighting in the eastern part of the country between Ukrainian government forces and pro-Russian separatists.

Voting will not take place in 14 districts of eastern Ukraine currently under the control of the separatists.

Those separatist-held areas -- in the Donetsk and Luhansk regions -- are planning on holding their own elections in November.

Additionally, Russia's illegal annexation of Crimea in March means the loss of 12 seats from the 450-seat parliament.

Polls show President Petro Poroshenko's party leading with some 30 percent of respondents saying they would cast their vote for the Petro Poroshenko Bloc.

It that percentage holds on election day it would mean Poroshenko's bloc would have to form a coalition government, likely with nationalist groups who oppose conducting peace talks over fighting in the east.

(Based on reporting by Reuters and Interfax)

RUSSIA DENIES ESTONIAN AIRSPACE VIOLATIONS

By RFE/RL

Moscow has denied claims of an incursion by a Russian military plane into Estonia's airspace.

A Russian Defense Ministry spokesman told Interfax news agency on October 23 that the Ilyushin-20 took off from Khrabrovo airfield in the Russian enclave of Kaliningrad on October 21.

The spokesman said the reconnaissance plane flew "over neutral waters of the Baltic Sea" while on a training flight.

On October 22, Estonia’s Foreign Ministry summoned the Russian ambassador in Tallinn, Yury Merzlakov, after the Estonian military said the Russian plane had entered its air space.

In a statement, NATO said the Ilyushin-20 was first intercepted by Danish jets when it approached Denmark, before flying toward non-NATO member Sweden.

Intercepted by Swedish planes, the alliance said the Ilyushin entered Estonian airspace for “less than one minute” and was escorted out by Portuguese jets.

NATO has stepped up its Baltic air patrols and Moscow has been accused of several recent border violations in the region amid heightened tensions between Russia and the West over the Ukraine conflict.

Last month, Estonia accused Russia of abducting one of its police officers on the border.

Russia claims Eston Kohver was seized inside Russia on September 5, while Estonian officials say he was captured at gunpoint in Estonia near the border and taken to Russia.

The European Union and United States have called for the immediate release of the Estonian security official, who is facing espionage charges in Russia.

Meanwhile, the Swedish Navy has been searching for a suspected submarine sighted six days ago some 50 kilometers from the capital, Stockholm, although it said on October 22 it was pulling back some of its ships.

Swedish officials have not linked any particular country to the suspected intrusion and Moscow has denied involvement.

(With reporting by Interfax, TASS, and the BBC)

RUSSIAN COURT POSTPONES RULING ON OIL FIRM BASHNEFT

A Moscow court postponed to next week a ruling on a move to take control of Bashneft, an oil company from tycoon Vladimir Yevtushenkov.

The judge said on October 23 that the next hearing will take place on October 30 after the prosecution requested more time to prepare its case.

Prosecutors filed the suit in September to regain state ownership of Bashneft, citing alleged violations in the privatization and subsequent sale of the company to AFK Sistema investment group.

Yevtushenkov, the main shareholder of the conglomerate, is under house arrest on suspicion of money laundering during the firm's acquisition in 2009.

Yevtushenkov, 66, was arrested on September 16.

He is ranked Russia's 15th richest man by U.S. magazine Forbes, with an estimated fortune of $9 billion.

(Based on reporting by Reuters and TASS)

11:11 October 23, 2014

THERE IS NO RUSSIA WITHOUT PUTIN?

According to a report in the pro-Kremlin daily "Izvestia," deputy Kremlin chief of staff Vyacheslav Volodin told a meeting of the Valdai Discussion Club in Sochi that Western politicians "do not understand the essence of Russia."

"Volodin stated the key thesis about the current state of our country: As long as there is Putin there is Russia. If there is no Putin, there is no Russia," Konstantin Kostin, head of the Foundation for the Development of Civil Society, told "Izvestia."

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The Power Vertical is a blog written especially for Russia wonks and obsessive Kremlin watchers by Brian Whitmore. It covers emerging and developing trends in Russian politics, shining a spotlight on the high-stakes power struggles, machinations, and clashing interests that shape Kremlin policy today. Check out The Power Vertical Facebook page or