[0351-2222] THE MAGNITSKY FILE – Companion Dossier (PDF)

Description

On November 16, 2009, Russian tax attorney Sergei Magnitsky was discovered dead on the concrete floor of Moscow’s notorious Butyrka Prison, silenced after exposing a massive $230 million tax fraud scheme run by interior ministry officials and corrupt tax authorities. The Companion Dossier: The Magnitsky File delivers the primary evidence and forensic intelligence behind this lethal state conspiracy. Inside this dossier, researchers and analysts will find meticulous flowcharts mapping the movement of stolen capital from Moscow’s Tax Office No. 28 through shell entities like Rilend and Kameya Management, reaching offshore conduits across Cyprus, Switzerland, and the British Virgin Islands. Review the documented autopsy findings, prison transfer logs, and stolen Hermitage Capital corporate seals that converted financial fraud into an instrument of lethal state power. Complete with chronological operational timelines, forensic SWIFT wire transfer breakdowns, and unredacted evidentiary records, this companion release reconstructs the deadly confrontation between a lone whistleblower, international asset managers, and the highest corridors of the Kremlin’s black budget apparatus.