Amb. Marc Ginsberg

Amb. Marc Ginsberg

Posted: February 25, 2009 05:14 PM

Double Jeopardy: Putin's Vengeful Miscarriage of Justice

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Kremlin inspired vengeance knows no limits when it comes to the miscarriage of justice committed by Russian authorities against political prisoners Mikhail Khodorkovsky and his fellow imprisoned business partner, Platon Lebedev. Both men now face the prospect of a second Soviet era kangaroo-style proceeding designed to keep them in the Siberian gulag indefinitely despite having become eligible for parole under Russian law.

A hearing to determine the date of the new trial is scheduled for March 3rd.

When then President Vladimir Putin embarked in 2003 upon his audacious plot to nationalize Russia's private energy companies, Khodorkovsky's Yukos Oil Company became target #1.

Why?

At the time of his arrest in October, 2003, Khodorkovsky was the most successful, wealthiest and pro-U.S. of the so-called Russian "oligarchs," having transformed Yukos Oil into the most efficient, profitable and transparent energy company in Russia that was beyond the grasp of Putin's Kremlin cronies.

Khodorkovsky was determined to change the way Russia did business internally and with the west in order to attract more foreign investment to his country. He developed strong strategic business and philanthropic ties to major U.S. companies and organizations, including the Carlyle Group, Schlumberger, the Carnegie Endowment, the Library of Congress and Oxford University.

Khodorkovsky had also created his own Russian philanthropic foundation -- Open Russia -- which was supporting a wide variety of civil society programs in Russia. Yukos Oil was fast becoming the model corporate citizen leading Russia into a new era of partnership with the U.S. And Khodorkovsky was determined to cement democratic values, social responsibility, and transparent corporate governance into the boardrooms of Russia's corruption-prone business elites.

But Putin considered Khodorkovsky a threat to his own power and viewed the reformer as his principal threat in his quest to consolidate power Soviet-style. Putin made it clear to subordinates that he was determined to eliminate Khodorkovsky as a rival and force an illegal confiscation of Yukos Oil.

So what did Putin do? He ordered his KGB cronies to drum up fictitious charges and find the right judges to bring the full weight of Russian misjustice down on Khodorkovsky and Yukos Oil.

In their first Kremlin-instigated trial, allegedly for tax evasion and other financial crimes, the harsh verdicts handed down against Khodorkovsky and Lebedev were widely disparaged by international human rights organizations as politically-motivated convictions based on political instructions from the Kremlin. The court proceedings were so transparently outrageous that they were universally condemned as a rehash of Stalinist-style injustice in the name of dogged persecution -- not impartial prosection. Not one shred of impartial evidence was introduced by the prosecution to prove that either Khodorkovsky or Lebedev committed the alleged corporate misdeeds which were never impartially proven. Their first trial was replete with violations of due process and subject to intense international criticism from impartial human rights organizations such as Amnesty International and Freedom House.

Since their forced imprisonment, Khodorkovsky and Lebedev have been denied adequate medical attention, have been the subject of physical assault by guards, and after having served over half their sentences, have been denied parole despite having fulfilled the requirements of parole under Russian law.

But keeping Khodorkovsky and Lebedev in Siberia under lock and key until the expiration of their current sentence in 2011 is apparently not good enough to satisfy Putin's personal vendetta.

A few weeks ago, the Russian Prosecutor General's Office finalized new charges against Khodorkovsky and Lebedev which are intended to extend their imprisonment indefinitely.

The charges are so ludicrous on their face that the Kremlin was forced to remove the original prosecutors who drew up the charges to work on yet another contrived set of charges -- neither of which can pass any smell test of rudimentary justice.

To appease Putin's orders, Russian authorities are utilizing a range of extra-judicial and unethical tactics, including blackmail, and the intimidation of others to manipulate "evidence" to convict the two yet again. I guess if Putin repeats the big lie enough times, it must be true under Russian law!

During his presidential campaign, President Obama stated that the degree and manner which Russia respects human rights and the rule of law will necessarily impact the future of U.S. - Russian relations.

Should Russian authorities proceed to file new charges against Messrs. Khodorkovsky and Lebedev, there is no doubt in my mind that the United States should send a strong signal to Moscow that the reset button cannot be pushed -- as Vice President Biden recently proposed -- until the Kremlin desists from a second trial and frees Khodorkovsky and Lebedev.

The trumped-up case against Khodorkovsky and Lebedev is all too illustrative of the decay of democracy, due process, the rule of law and human rights that has occurred in Putin's Russia. Soviet-style autocratic injustice is once again on parade, and the case against Khodorkovsky and Lebedev is just the tip of the iceberg. So many of Putin's adversaries have been silenced, tortured or eliminated in recent years, that human rights organizations can barely keep track of the endless human rights violations that are occurring daily throughout Russia.

The manipulated trials against Khodorkovsky and Lebedev starkly reveal the extent to which Putin will stoop to undermine Russia's democratic institutions to serve his own parochial quest for power and prevent anyone or anything from daring to challenge his autocratic rule.

Footnote Diclosure: Marc Ginsberg is a senior counselor for a company that represents Messrs. Khodorkovsky and Lebedev.

 
Kremlin inspired vengeance knows no limits when it comes to the miscarriage of justice committed by Russian authorities against political prisoners Mikhail Khodorkovsky and his fellow imprisoned busin...
Kremlin inspired vengeance knows no limits when it comes to the miscarriage of justice committed by Russian authorities against political prisoners Mikhail Khodorkovsky and his fellow imprisoned busin...
 
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Persecution of Khodorkovsky is a well-calculated part of a larger political process. After failed 1991 coup, the KBG lost their control over the USSR and for the first time since the 1917 revolution it became possible to develop and run large businesses in Russia. A number of young entrepreneurs, many in their 20s, used that opportunity to transform their businesses in major financial groups. They became rich, powerful “oligarchs”, who employed top KGB brass.

Needless to say, the KGB could not tolerate a situation when they were subordinated to new young masters of Russia and staged its comeback to power by methodically destroying oligarchs. Alex Konanykhin, at the time the youngest and the most influential oligarch, who by age of 25 controlled Russia’s largest bank, was the first to fall a victim of the KGB comeback. In his book Defiance (www.DefianceTheBook.com), he described how he was kidnapped by the KGB in 1992, escaped, and had been targeted by the assassins and KGB successor agencies for 12 years thereafter, until receiving political asylum in the USA.

The new trial over Khodorkovsky is simply a reminder of who the boss is in Russia, just like brazen poisoning of Litvinenko in London by plutonium-210 was a convincing demonstration that the KGB can and will destroy their enemies regardless of where they might seek their refuge.

    Favorite    Flag as abusive Posted 09:59 AM on 03/06/2009
- dgr I'm a Fan of dgr permalink

Right start playing the violins for these crooks. Never mind all the assasinations and crooked dealings these oligarchs took advantage of in their illegal acquisitions of these companies. I suggest everyone read Paul Klebnikov's book "Godfather of the Kremlin" for a less biased account of how the oligarchs obtained Russian natural resources at bargain prices.

The fact that Putin took back some of the oil resources for the benefit of the people just plain scares the oligarchs of the West. These crooked oligarchs were caught for tax evasion, the same method used to put away American mobsters in the past.

    Favorite    Flag as abusive Posted 11:52 AM on 03/02/2009
- lgillooly I'm a Fan of lgillooly 67 fans permalink
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Thank you for posting this important story. My first reaction is for the US to speak out against this,but then I remeber what we did over the last 8 yrs to prisoners. None of whom had trials or habeus Corpus. Most have not been charged.........I guess we can't say anything now.
People think we should not have investigation to get to the bottom of this, but if we don't we really have no moral authority to speak to these matters.

    Favorite    Flag as abusive Posted 05:47 PM on 02/25/2009
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