Professional Documents
Culture Documents
THE CRIME
MAGNITSKYS TESTIMONY:
I was told that the office was searched, and the person in charge was Kuznetsov Lawyer was not allowed in. [Instead of using a search warrant], police officers had a separate list of companies and they were seizing the documents for companies from that list.
Krechetov
Droganov
Tolchinsky All servers and computers were confiscated. Two van-loads of documents were taken
Source: Complaint to Russian authorities by Hermitage Fund lawyer, 3 December 2007 http://russian-untouchables.com/rus/docs/D50.pdf; Magnitskys testimony to the Russian Investigative Committee, 5 June 2008 - http://russian-untouchables.com/rus/docs/D64.pdf
THE CRIME
A Change of Directors
Documents seized by the police were used to fraudulently re-register the Hermitage Funds Russian companies and change directors from HSBC to convicted criminals. HSBC PRIVATE BANK (GUERNSEY) LIMITED
Trustee to Hermitage Fund
100% 100%
V. MARKALOV
Corporate Director
Corporate Director
OOO PLUTON
Kazan, Tatarstan
100% 100%
100%
100%
V. KUROCHKIN
General Director General Director General Director Convicted for theft!
V. MARKELOV
Convicted for manslaughter!
V. KHLEBNIK
Convicted for burglary!
OOO RILEND
Moscow
OOO PARFENION
Moscow
OOO MAKHAON
Moscow
OOO RILEND
Moscow
OOO PARFENION
Moscow
OOO MAKHAON
Moscow
Source: Complaint to Russian authorities by Hermitage Fund lawyer, 3 December 2007: http://russian-untouchables.com/rus/docs/D50.pdf; Magnitskys testimony to the Russian Investigative Committee, 5 June 2008: http://russian-untouchables.com/rus/docs/D64.pdf
THE CRIME
Source: Approval of $230 Million Tax Refund by Moscow Tax Offices No 25 and No 28, 24 December 2007