A complaint filed on July 21 accuses a California congressman and his staff director of lobbying against a US law that sanctions Russian officials linked to the 2009 death of a whistleblower.
A lawyer representing the mother of Sergei Magnitsky submitted Wednesday to a Moscow court new evidence alleging that a Russian investigator orchestrated the cover-up of the deceased whistleblower’s death.
The U.S. Department of Justice has traced more than £6 million (US$ 7.5 million) of a $230 million tax refund fraud scheme uncovered by deceased Russian lawyer, Sergei Magnitsky, to a UK bank account, the Telegraph reported Thursday.
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