The turmoil of post-Soviet Russia in the 1990s saw a handful of business people grow rich, while the country itself grew poor.
Into the mix of chaotic capitalism and Wild West opportunity stepped a young Stanford business graduate ready to make his fortune: Bill Browder founded what would become the largest foreign investment fund in Russia, Hermitage Capital Management, worth $4.5bn in assets.
While pushing his own ventures, he spoke out about a culture of corporate corruption and soon fell foul of Russia’s new president, Vladimir Putin.
In 2005, Browder was expelled from the country and declared a “threat to national security”. His Hermitage investment fund was raided, and, he says, a complex fraud conducted by Russian officials resulted in the theft of some $230m.
It was a scheme uncovered by Browder’s lawyer, Sergei Magnitsky, whose later death in prison – apparently the result of torture – set Browder on a lifelong mission to expose corruption.
“They killed him in a horribly sadistic way at the age of 37 and I’ve been going after them ever since they killed him,” Browder said in an interview with Al Jazeera.
If they are ready to kill for money, there’s nothing more painful for them than to have their money frozen. And even if you haven’t frozen their money, just the idea that their money could be frozen is like a sword of Damocles hanging over their head. And that’s why Putin hates the Magnitsky Act so much because he is a kleptocrat first and foremost.
Bill Browder, CEO of Hermitage Capital Management
He lobbied for the
Magnitsky Act, which aimed to freeze the assets of those suspected of financial crimes and human rights abuses. It was passed by the
United States Congress in 2012.
At the time of its passage, the Magnitsky Act targeted 18 Russian individuals, barring them from US entry and US bank dealings. In 2016, it became the Global Magnitsky Human Rights Accountability Act, empowering the executive branch to impose targeted sanctions or visa bans on individuals who committed human rights violations anywhere in the world.
Magnitsky-inspired laws have gained traction in the European Union; Latvia, Lithuania, Estonia, the United Kingdom along with several other countries have adopted provisions.
It has drawn the ire of the Russian president who, in 2018, said that he would grant the US access to 12 indicted Russian intelligence officials in exchange for access to several Americans, singling out US-born Browder and accusing him of not paying taxes while in Russia. In 2016, a Russian lawyer allegedly lobbied for repealing the Magnitsky Act and indicting Browder in a Trump Tower meeting with members of then-candidate Donald Trump’s team.
“We know for sure that the Russians were there because of me and the Magnitsky Act … Russia is a country, where … a thousand individuals have stolen a trillion dollars over a 20-year period … and the other 145 million Russians are in destitute poverty,” said Browder.
“What the Magnitsky Act does … is go after those 1,000 people. If they are ready to kill for money there’s nothing more painful for them to have their money frozen. And even if you haven’t frozen their money, just the idea that their money could be frozen is like a sword of Damocles hanging over their head. And that’s why Putin hates the Magnitsky Act so much because he is a kleptocrat first and foremost.
“This law Putin hates so much, and that’s the reason why he hates me. And the fact that this law is causing him so much grief, is something which shows that we’ve got him back … I’m living rent-free in Putin’s head.”
Browder has also been investigating what happened to the millions of dollars that disappeared when his investment fund was raided – which has raised the question of whether or not Trump cropped up along the money trail.
“We’ve traced that for nine years and we’ve found all the money … through law enforcement investigations, through private investigations, through whistleblowers, and so far there has not been any money that went to Donald Trump,” Browder said. “Having said that, there’s a lot of money that went to Vladimir Putin.”
Critics of Browder may argue that he is being hypocritical; like the oligarchs he went after, Browder had taken advantage of the upheaval following the collapse of the Soviet Union to do business. But he says that he did things differently.
“The only similarity is that we were both investing in the system at the very same time. The difference was that almost immediately after I started, I started exposing corruption,” he said. “I was doing it for money, I wasn’t doing it for the goodness of the state. But to invest in companies, expose corruption, and try to stop it, that … [by definition] is a good thing.”
Now, he says Magnitsky-inspired laws are catching on quickly.
“The Magnitsky Act has now turned into a viral phenomenon. It’s jumping from country to country to country. There’s Magnitsky proposals all over the world in different parliaments and governments, etcetera, and of course I can help and stir up the pot and make things happen, but without my presence they would happen at the same time,” he said.
And he considers seriously that he may not be present; he feels under constant threat of being captured or killed by the Russian government.
“I live in a very precarious position where I could be killed, arrested, illegally rendered back to Russia. But I don’t spend my life living in fear … I am not the person who is going to live in fear, I am not the person who is going to withdraw, I am not the person who is going to go into hiding. My reaction is to go straight back at them,” he said. “Fate may deal me a very ugly blow but that’s the decision I’ve taken.”
Source: Al Jazeera News
New Daesh leader was informant for US, says counter terrorism report
NEW YORK: The man widely believed to be the new leader of Daesh was once an informant for the US, according to a new report from the Combating Terrorism Center (CTC), a research body at the US military academy of West Point in New York. “Stepping Out from the Shadows: The Interrogation of the Islamic State’s…
NEW YORK: The man widely believed to be the new leader of Daesh was once an informant for the US, according to a new report from the Combating Terrorism Center (CTC), a research body at the US military academy of West Point in New York.
“Stepping Out from the Shadows: The Interrogation of the Islamic State’s Future Caliph” is based on Tactical Interrogation Reports (TIRs) — the paper trail the US military creates when enemy fighters are detained and interrogated — from Al-Mawla’s time in captivity in the late 2000s.
Before his release in 2009, Al-Mawla named 88 extremists involved in terrorist activities, and the information he divulged during his interrogations led US forces in the region to successfully capture or kill dozens of Al-Qaeda fighters, the report claims.
The CTC said it is “highly confident” Al-Mawla became the new leader of Daesh after the previous leader, Abu Bakr Al-Baghdadi, was killed in a US air raid in Syria in October 2019.
Although Daesh announced that a man called Abu Ibrahim Al-Hashimi Al-Qurashi was Baghdadi’s successor, US officials have also stated that Al-Qurashi’s true identity is actually Al-Mawla — also known as Hajj Abdullah.
Before joining Daesh, Al-Mawla is believed to have been the deputy leader of Al-Qaeda.
While details about the operation resulting in his capture are scarce, the TRIs reveal that he was captured on January 6, 2008.
The following day, US Central Command announced the capture of a wanted individual who “previously served as a judge of an illegal court system involved in ordering and approving abductions and executions.”
In his interrogations, Al-Mawla offered up details of terrorist plots to his interrogators, while minimizing his own involvement. He identified many jihadists by name and offered descriptions of their roles in the terrorist organization and details of their involvement in attacks on US-led coalition forces during the 2003 invasion of Iraq.
Al-Mawla — a former officer in Saddam Hussein’s army and once Baghdadi’s speechwriter — emerges from the TIRs as a mysterious personality with a vague past, whose ethnicity could not be determined with certainty. The statements in the reports are rife with contradictory elements and open to a wide range of interpretations. As the authors point out in their introduction: “It is incredibly difficult to ascertain whether what Al-Mawla divulges regarding himself or ISI (the forerunner of Daesh) as an organization is true.”
Details of the specific demographics of Al Mawla’s birthplace of Al-Muhalabiyyah in Iraq’s Tal Afar district are sketchy, but it is generally accepted to have a predominantly Turkmen population. The authors of the report point out that some sources have suggested “this could pose legitimacy problems for him because (Daesh) mostly has Arabs in its senior leadership echelons,” but add that at least two other senior members of the group were reported to have been Turkmen.
Al-Mawla also claimed to have avoided pledging allegiance to ISI because he was a Sufi. The report’s authors cast doubt on that claim, given his quick rise to prominence in the terrorist group and the fact that ISI and Daesh branded Sufism as heresy.
But the authors do believe the TRIs give some valuable insights into Al-Mawla’s personality.
“The fact that he detailed activities and gave testimony against (fellow jihadists) suggests a willingness to offer up fellow members of the group to suit his own ends,” they wrote. “The amount of detail and seeming willingness to share information about fellow organization members suggests either a degree of nonchalance, strategic calculation, or resignation on the part of Al-Mawla regarding operational security.
“He appears to have named individuals in some capacity across all levels of the organization, while describing some individuals in some detail,” they continued.
The US Department of Justice has offered a $10million reward for information about Al-Mawla’s identification or location.
The poisoning of Alexey Navalny: Five key things to know
What happened on the day Navalny fell ill? On August 20, a Thursday, Alexey Navalny, Russia’s leading Kremlin critic, had finished up campaigning for opposition politicians in Siberia for local elections, which were taking place from September 11 to 13. He left Xander Hotel and headed for the Tomsk Bogashevo airport. There, he drank a…
What happened on the day Navalny fell ill?
On August 20, a Thursday, Alexey Navalny, Russia’s leading Kremlin critic, had finished up campaigning for opposition politicians in Siberia for local elections, which were taking place from September 11 to 13.
He left Xander Hotel and headed for the Tomsk Bogashevo airport. There, he drank a cup of tea. He was on the way to Moscow.
In the first half-hour of the flight, he fell ill and witnesses said he screamed in pain. He was later in a coma.
He was airlifted to Germany’s capital, a six-hour flight, to the Berlin Charite hospital.The plane made an emergency landing at Omsk. He received treatment in the Russian city, where doctors said he was too unwell to be moved, but two days later on August 22, a Saturday, they said his life was not in danger.
Was he poisoned?
Navalny’s team believes he was poisoned with a Novichok nerve agent, a claim several European countries support.
A laboratory in Germany said it had confirmation on September 2, followed by laboratories in France and Sweden on September 14.
Samples from Navalny have also been sent to the Organization for the Prevention of Chemical Weapons (OPCW) in The Hague for testing.
Russia says there is no evidence to prove Navalny was poisoned, while its ally Belarus has also doubted the claim. The doctors in Omsk said they had not detected poisonous substances in Navalny’s body.
US President Donald Trump has been criticised for towing Russia’s line, saying on September 4 – two days after Germany’s claim to have “unequivocal evidence” – that “we have not had any proof yet”.
How is Navalny’s condition now?
On September 7, more than two weeks after falling ill on the plane, Navalny’s doctors in Germany said he was out of a coma and that his condition was improving. His spokeswoman said, “Gradually, he will be switched off from a ventilator.”
On September 15, Navalny posted on Instagram that he was breathing alone. He has said he plans to return to Russia.
If he was poisoned, who may have poisoned him and where?
Navalny’s team believes he was poisoned at the orders of Russian President Vladimir Putin – a claim the Kremlin has strongly denied.
Navalny’s spokeswoman Kira Yarmysh had initially said she believed Navalny’s tea at the airport was poisoned, but on September 17, his team said the nerve agent was detected on an empty water bottle from his hotel room in the Tomsk, suggesting he was poisoned there and not at the airport.
What effect has the alleged poisoning had?
The alleged attack has widened a rift between Europe and Russia, with Germany and France leading calls for a full investigation but stopping short of outrightly blaming the Russian government.
MEPs have called for sanctions against Russia, saying on September 17, “The poison used, belonging to the ‘Novichok group’, can only be developed in state-owned military laboratories and cannot be acquired by private individuals, which strongly implies that Russian authorities were behind the attack.”
Russia’s Foreign Ministry has summoned Germany’s ambassador to Moscow, while the United Kingdom has summoned the Russian envoy over the incident.
For its part, Moscow rejects what it called the politicisation of the issue.
Significantly, German Chancellor Angela Merkel is under pressure to halt the Nord Stream 2 gas pipeline project, which transfers Russian gas to Germany. Once again, the Kremlin has warned not to involve the Navalny case in any discussion about the pipeline, with Dmitry Peskov saying on September 16, “It should stop being mentioned in the context of any politicisation.”
A timeline of events surrounding the alleged poisoning attack on Navalny:
August 20 – Navalny falls ill on flight; plane makes emergency landing in Omsk; his spokeswoman says he was poisoned, perhaps by the tea he drank at the airport
August 22 – Navalny airlifted to Berlin Charite hospital
September 2 – Germany says it has ‘unequivocal evidence’ Navalny was poisoned, Russia responds by saying the claim is not backed by evidence
September 4 – US President Donald Trump says ‘we do not have any proof yet’
September 6 – Heiko Maas, German foreign minister, threatens action over gas pipeline project, saying, ‘I hope the Russians don’t force us to change our position on Nord Stream 2’
September 7 – German doctors say Navalny is out of an artificial coma
September 11-13 – Russia holds local elections; Navalny’s allies make gains in Siberian cities
September 15 – Navalny posts on Instagram that he is breathing alone
September 16 – Kremlin spokesman warns against politicising Navalny issue in discussions over the Nord Stream 2 gas pipeline project with Germany
September 17 – Navalny’s team now suspects he was poisoned in his hotel room, not the airport, citing traces of nerve agent on an empty water bottle
September 17 – MEPs call for sanctions against Russia
Bollywood star Amitabh Bachchan to lend voice to Amazon’s Alexa
Bollywood superstar Amitabh Bachchan will be the first Indian celebrity to lend his voice to Amazon’s Alexa digital assistant starting next year, as the Silicon Valley giant expands its presence in the significant market.The 77-year-old actor has been a household name in India for nearly half a century, and his deep baritone is instantly recognisable…
Bollywood superstar Amitabh Bachchan will be the first Indian celebrity to lend his voice to Amazon’s Alexa digital assistant starting next year, as the Silicon Valley giant expands its presence in the significant market.The 77-year-old actor has been a household name in India for nearly half a century, and his deep baritone is instantly recognisable to listeners in the country of 1.3 billion.Foreign firms such as Amazon have spent tens of billions of dollars in India in recent years as they fight for a piece of the Asian giant’s burgeoning digital economy.In a blog post on Monday, Amazon India said Bachchan’s “voice experience” feature will become available for purchase on Alexa next year.”It will include popular offerings like jokes, weather, shayaris (poetry), motivational quotes, advice and more,” the firm said.Alexa first rolled out celebrity voice option last year with actor Samuel L Jackson, following a similar move by Google the year before, which gave users the option of hearing singer John Legend on the Google Assistant.”I am excited to create this voice experience,” the Bollywood megastar said on Amazon’s blog.”With voice technology, we are building something to engage more effectively with my audience and well-wishers.”His earlier foray into vocal blogging in 2010, Bachchan Bol-Bachchan Speak, allowed fans to listen to pre-recorded messages by the star at the push of a button.In addition to competing with voice-activated devices such as Apple’s Siri and Google Assistant for consumers, Amazon is battling Walmart-backed Flipkart and JioMart, owned by Asia’s richest man Mukesh Ambani, for a share of the online retail market.The tech giant, which is owned by Jeff Bezos, the world’s richest person, is also trying to win eyeballs with its streaming service that competes with Netflix and Disney+ Hotstar.Bachchan and his family have been among India’s highest-profile coronavirus patients. The superstar, his actor son Abhishek, actress daughter-in-law Aishwarya Rai, and granddaughter Aaradhya were all admitted to hospital in July. All four have since been released.The veteran star returned to work last month filming India’s version of Who Wants To Be A Millionaire? after authorities eased coronavirus curbs on movie and TV shoots.Nevertheless, with cases in India nearing five million, authorities in Mumbai – the home of Bollywood – have asked production houses to ensure that common facilities are regularly sanitised, masks worn and social distancing “followed as far as possible”.Bachchan’s last film, comedy-drama Gulabo Sitabo, went straight to Amazon’s streaming service in June, after theatres in India shut down in March due to pandemic fears.