proxy investigation

  • Post-Magnitsky, Cyprus Fails to Tackle Money Laundering

    Dutch Member of Parliament Pieter Omtzigt questions whether Cyprus is paying “lip service” to international money laundering regulations after its failure to go after banks involved in money laundering in the scandalous and tragic Sergei Magnitsky case, reported the EU Observer.

  • Moscow Rejects Navalny Suit Against Prosecutor Chaika

    The Presnensky District Court of Moscow dismissed opposition activist Alexei Navalny’s suit against Russian Prosecutor General Yuri Chaika reported Sputnik. A spokesperson of the court told RIA Novosti that the petition was returned to the applicant because it was outside the court’s jurisdiction, however, the dismissal of the case may be politically motivated.

  • Russia ‘Relaunches Probe Into Sergei Magnitsky’

    Six years after the death of corruption whistleblower Sergei Magnitsky in a Russian prison, Russia has relaunched its investigation into the dead man, reports BuzzFeed News.

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