Brower’s latest goal is to expose Russian money launderers and prove his innocence



The death and destruction inflicted on Ukraine by the recent Russian invasion confirms the old adage that biting the Russian bear carries great risks for individuals and sovereign states.

Bill Browder, born in the United States, can attest to this.

A self-made billionaire and former investment adviser to Russia’s largest portfolio investment fund, he now resides in London, one of many equally wealthy venture capitalists and former oligarchs who got rich during the manic run of the years. 1990 to embrace capitalism amid the disintegration of the USSR and collapse of communism.


Rod Lamkey/TNS

Bill Browder

“/>

Rod Lamkey/TNS

Bill Broder

In this sequel to his 2015 book Red Notice, Browder provides further insight into the Kremlin’s accusation that he was the architect of a $231 million tax scheme that ultimately resulted in the detention and murder of lawyer and close friend Sergei Magnitsky in 2009.

Clearing his name and ensuring Magnitsky’s murder would not go unpunished are key parts of this fuller story of Russian President Vladimir Putin’s ongoing attempts to bring Browder back to Russia.

Well titled restraint orderBrowder’s latest column chronicles his long and legally difficult task of ‘following the money’ to finally prove his innocence, and in the end have financial institutions impose freezing orders on the accounts of those who participated to tax evasion.

A shadowy cadre of corrupt Russian officials who serve as powerful political influencers in Putin’s orbit are exposed as participants in an intricate web of shell companies created to hide laundered money.




<p>blocking order </p>
<p>“/><figcaption>
<p>restraint order </p>
</figcaption></figure>
<p>They managed to get Browder, along with the late Magnitsky, tried and found guilty in absentia by a Russian court, but an audit of a bank in Estonia confirmed that it had not only laundered most of the missing money, but probably facilitated the flow.  more than $234 billion in additional dirty money.			</p>
<p>Based on the amount that has passed through a single branch, of a bank, in a country, then the amount of dirty money that has left Russia since Putin took power “would be $1 trillion, and maybe a whole lot more,” writes Browder.			</p>
<p>Putin’s involvement in promoting the lies surrounding the tax scheme Browder and his lawyer had been accused of becomes evident as the arduous money trail is traveled, a journey that absolves him and Magnitsky of the scheme.			</p>
<p>A singular bill that Browder zealously promoted, called the Magnitsky Act, honors his slain friend, and its impact on holding Russians accountable cannot be overstated.			</p>
<figure class=


<p>Alexander Zemlianichenko / The Associated Press files</p>
<p>Lawyer Sergei Magnitsky died in prison in 2009.</p>
<p>“/><figcaption>
<p>Alexander Zemlianichenko/The Associated Press Files</p>
<p>Lawyer Sergei Magnitsky died in prison in 2009.</p>
</figcaption></figure>
<p>Versions of the law exist in all Western democracies, including Canada, which sanction those involved in Magnitsky’s murder, imposing the freezing of assets held by human rights violators in Russia and symbolizing a very personal for Browder.			</p>
<p>The importance of his role in establishing sanctions against Russia is underscored by the Kremlin’s numerous attempts to have them removed, or to use the Magnitsky Act and even Browder himself as bargaining chips.			</p>
<div class=

The Free Press | Newsletter

Being kidnapped or injured has been a constant threat, given the Kremlin’s propensity for poison or “accidents” as a means of weeding out troublesome critics.

During the politically tumultuous years of the Trump presidency, when Washington insiders said “there was a crazy uncle in the White House,” Browder’s name came up during several meetings between Trump’s lawyers and Russian lawyers.

An intriguing chain of events even leads to Trump’s brief consideration of Putin’s offer to trade Browder for 12 military officers indicted by the Mueller investigation into Russian interference in the 2016 election.

Featuring a captivating, slick, and familiarly cool writing style, restraint order can be mistaken for a modern-day bestselling novel, and readers risk confusing the webs of bribery, bribery, murder, and sexual favors with the same intertwining threads commonly used to stitch together a fictional distraction.

Added to these unintended misinterpretations is Browder’s penchant for portraying his own lavish lifestyle, besmirching an otherwise engaging and genuinely courageous story.

Joseph Hnatiuk, whose parents emigrated from areas now including Ukraine, has always feared bears.


If you enjoy coverage of the Manitoba arts scene, help us do more.
Your contribution of $10, $25 or more will enable Free Press to further our theater, dance, music and gallery reporting while ensuring that the widest possible audience can access our arts journalism.
BECOME A SUPPORTER OF ARTISTIC JOURNALISM
Click here to learn more about the project.


Source link