The Magnitsky Affair

Number 26308
Subject Corruption
Source Organized Crime and Corruption Reporting Project (Sarajevo)
State Russia
Year 2013
Publication Date June 9, 2013
Summary The Magnitsky project uncovered how nearly a billion dollars that disappeared from the Russian treasury ended up in offshore accounts, paper companies and apartments in New York City to the benefit of two privileged Russians and their associates. The Russian government had maintain that tracing the lost money was impossible because important records had been lost in what they described as an accident. They never tried, but OCCRP reporters painstakingly combed through hard-to-obtain bank records, land records and other documents to trace the money as it was hidden, transferred and laundered. The project has sparked investigations in a handful of countries, won numerous journalism accolades and has kept alive the memory of Segei Magnitsky, the Russian lawyer turned whistleblower who paid with his life for trying to expose the corrupt theft of tax money in Moscow.
Category Contest Entry -- Tom Renner Award Category
Pages
Keywords russia; money; corruption; government
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