Hermitage Capital

7 results

US investor Michael Calvey attending a court hearing in Moscow on Friday. Photograph: AFP
Arrest of US financier in Moscow shocks investment community

Law enforcers in Moscow have arrested the American founder of a Russia-focused private-equity fund on fraud charges in a case that has sent shock wav(...)

Russian president Vladimir Putin “has become the richest man in the world and has committed many heinous crimes in Russia to get that money,” said UK-based financier Bill Browder. Photograph: Alexei Druzhinin
UK financier lobbies TDs to adopt Magnitsky measures to sanction Russia

Russian president Vladimir Putin will continue to have people killed “as he wills” until he is faced with devastating personal consequences, according(...)

Money from one of the most high-profile Russian corruption cases in the past decade may have passed through bank accounts with AIB and Bank of Ireland.
Russian corruption funds may have gone through AIB and BoI

Money from one of the most high-profile Russian corruption cases in the past decade may have passed through bank accounts with AIB and Bank of Ireland(...)

A photograph of lawyer Sergei Magnitsky on his grave in the Preobrazhensky cemetery in Moscow. The whistleblower died in prison after uncovering a massive fraud that implicated government officials. Photograph: Mikhail Voskresensky/Reuters
Russian whistleblower’s lawyer ‘falls from fourth-floor window’
  • Europe
  • March 22, 2017, 11:38

A Russian lawyer who represents the family of Sergei Magnitsky is in intensive care after falling from the fourth floor of his apartment building in M(...)

Sergei Magnitsky, a Russian lawyer, who died in a Russian jail after uncovering fraud among state officials
Russia forced Ireland’s hand on Magnitsky case

It is rare the joint Oireachtas committee on foreign affairs and trade hits international headlines but that is just what happened in the last (...)

Lawyer Sergei Magnitsky: allegedly beaten to death in a Moscow jail cell.
Kremlin says US blacklist of officials will damage US-Russia relations

The Kremlin has warned Washington that publication of a list of Russians officials who are subject to US sanctions due to involvement in alleged ri(...)

A picture of lawyer Sergei Magnitsky is seen on his grave in the Preobrazhensky cemetery in Moscow. Photograph: Mikhail Voskresensky/Reuters
Russia closes investigation into lawyer Sergei Magnitsky's jail death

DANIEL McLAUGHLIN Russia has closed an investigation into how a lawyer who accused officials of stealing some 175 million euros(...)