EURASIA LIFT

Human Rights Issues in Eurasia / Правовые Вопросы В Регионах Евразии

Money-laundering Case Against Khodorkovsky Opened In Germany

Posted by Info on 17/10/2011

German investigators accidentally found accounts under Khodorkovsky’s name worth between 15 million euros and 20 million euros ($20 million to $27 million) during a tax evasion raid. The details of the account, found on a CD-ROM containing data of Swiss private bank Julius Baer, may be evidence that Khodorkovsky did not pay taxes.

Khodorkovsky is serving a 13-year sentence in a prison on tax evasion, fraud and money-laundering charges that he and his supporters call politically motivated punishment from Prime Minister Vladimir Putin for his political and commercial ambitions. The prison sentence stems from two trials, one in 2005 and the other in 2010.

The European Court of Human Rights has cleared Russia of political motivation in the first trial, it has ruled the Yukos trial unfair.

A money-laundering case would deal a blow to human rights activists who have rallied around Khodorkovsky, said Alexander Rahr, a Russia expert with the German Council of Foreign Relations. “An investigation would be a shock for those who said the money-laundering [charge] was Putin’s fantasy.”

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