By Jamey Keaten in Davos
DAVOS, Switzerland (AP) — Kremlin critic Bill Browder wants governments to step up efforts to get to the riches squirreled away by Russian oligarchs and linked to President Vladimir Putin by forcing the accountants, lawyers and others who set up murky legal and financial structures to become whistleblowers.
Browder, author of the nonfiction best-seller “Freezing Order: “A True Story of Money Laundering, Murder and Surviving Vladimir Putin’s Wrath,” says Russia’s war in Ukraine has increased attention on how oligarchs are custodians of the Russian leader’s wealth.
“But the oligarchs are not naïve,” Browder told The Associated Press on Tuesday at the annual World Economic Forum meetingin Davos. “They’ve hired the best lawyers, best asset protection specialists, and there are shell companies and trust companies and offshore companies and nominees and proxies — and the whole thing is extremely well thought-through.”
The founder of Heritage Capital, an early investor in post-Soviet Russia, Browder raised the alarm after his Russian tax adviser, Sergei Magnitsky, died in a Russian prison in 2009. He has become arguably one of the world’s biggest critics of Putin ever since.
Browder credited Biden administration efforts to put a squeeze on Putin and his government since the war began by putting a freeze on assets of Russia’s central bank, chasing the oligarchs, halting exports of technology to Russia and supplying weapons to Ukraine.
But when it comes to getting Russian oligarchs’ money, “we’re only scratching the surface,” Browder said.
“There’s only 35 oligarchs out of 118 who are on the Forbes (richest people) list who have been sanctioned by the either the U.S., EU, U.K., Canada or Australia. We need to get 118,” he said.
Browder says their money is held in top banks in places like London, New York and Zurich as well as in real estate, hedge funds and private equity funds:.
“It’s right in front of our eyes and the amounts are unbelievably big,” he said. “I estimate that since Vladimir Putin took power, he and the 1,000 people around him have stolen $1 trillion from the Russian state. And that money is stored in our financial capitals.”
He acknowledged that what he sees as the solution is “quite radical” — forcing “the people who set up these structures, the enablers, the lawyers, the accountants, the trustees under law to become whistleblowers for the government.”
“In other words, put an amendment into all money laundering and all sanctions law to say that people who are involved in setting up structures for sanctioned individuals have to come forward with the information to the government — or face a punishment of fines and imprisonment,” Browder said.
Jacques Attali, a former top French government official and past president of the European Bank for Reconstruction and Development, expressed hesitation about Browder’s idea.
To begin with, “it must be said that a lawyer shouldn’t do anything illegal — and that would be enough,” said Attali, an eminence grise at Davos. “A lawyer is necessarily at the service of his or her client.”
“You can strengthen legislation. You can’t ask a lawyer to turn in his or her client,” he said.
Vitaly Klitschko, mayor of the Ukrainian capital of Kyiv, supported the idea of further cracking down on Russian oligarchs’ money, saying, “I think we have to use every leverage to stop the aggression, and it’s not a secret that the Russians use the money for his (Putin’s) army.”
“Right now, sanctions work pretty well. Why? Because sanctions stop the financing of the Russian army,” Klitschko said.
Canadian swimmer says she was drugged at world championships
Canadian swimmer Mary-Sophie Harvey says she was drugged on the final day of the world aquatics championships and suffered a rib sprain and a concussion.
Harvey said in an Instagram post that there is a four-to-six hour window where she has no recollection of what happened, and that she remembers waking up with the Canadian team manager and doctor by her bedside.
She also posted photos of bruises on her body.
Montreal’s Harvey competed in the women’s 200-metre individual medley at the world championships in Budapest, Hungary, finishing eighth. She also earned a bronze medal in the women 4×200-metre freestyle relay after swimming in the preliminaries.
“We are aware there was an incident the night before departure from Budapest,” Swimming Canada spokesman Nathan White said in an email to The Canadian Press. “As soon as team staff became aware, Mary received excellent medical treatment from our team physician on site, and was cleared to travel home.
“Staff have been in contact with Mary since her return and we are offering her support. We continue to gather information on the situation, and the file has been forwarded to our independent Safe Sport officer.”
Harvey said she debated on whether to write her post, but said “these situations sadly happen too many times for me to stay silent.”
“I’m still scared to think about the unknowns of that night,” she wrote. “I’m still in a way, ashamed of what happened, and I think I always will be. … But I won’t let this event define me.”
The 22-year-old Harvey competed for Canada in last year’s Tokyo Olympics. She’s scheduled to swim in this summer’s Commonwealth Games in Birmingham, England.
This report by The Canadian Press was first published July 6, 2022.
New report details missed chances to stop Uvalde shooting
AUSTIN, Texas (AP) — A police officer armed with a rifle watched the gunman in the Uvalde elementary school massacre walk toward the campus but did not fire while waiting for permission from a supervisor to shoot, according to a sweeping critique released Wednesday on the tactical response to the May tragedy.
Some of the 21 victims at Robb Elementary School, including 19 children, possibly “could have been saved” on May 24 had they received medical attention sooner while police waited more than an hour before breaching the fourth-grade classroom, a review by a training center at Texas State University for active shooter situations found.
The report is yet another damning assessment of how police failed to act on opportunities that might have saved lives in what became the deadliest school shooting in the U.S. since the slaughter at Sandy Hook Elementary School in 2012.
“A reasonable officer would have considered this an active situation and devised a plan to address the suspect,” read the report published by the university’s Advanced Law Enforcement Rapid Response Training program.
Authors of the 26-page report said their findings were based off video taken from the school, police body cameras, testimony from officers on the scene and statements from investigators. Among their findings:
— It appeared that no officer waiting in the hallway during the shooting ever tested to see if the door to the classroom was locked. The head of Texas’ state police agency has also faulted officers on the scene for not checking the doors.
— The officers had “weapons (including rifles), body armor (which may or may not have been rated to stop rifle rounds), training, and backup. The victims in the classrooms had none of these things.”
— When officers finally entered the classroom at 12:50 p.m. — more than an hour after the shooting began — they were no better equipped to confront the gunman than they had been up to that point.
—”Effective incident command” never appears to have been established among the multiple law enforcement agencies that responded to the shooting.
The gunman, an 18-year-old with an AR-15-style semi-automatic rifle, entered the building at 11:33 a.m. Before that a Uvalde police officer, who the report did not identify, saw the gunman carrying a rife toward the west hall entrance. The officer asked a supervisor for permission to open fire, but the supervisor “either did not hear or responded too late,” the report said.
When the officer turned back toward the gunman, he already gone inside “unabated,” according to the report.
The report is one of multiple fact-finding reviews launched in the aftermath of the worst school shooting in Texas history. A committee formed by Texas legislators has also interviewed more than 20 people, including officers who were on the scene, behind closed doors for several weeks. It is unclear when they will release their findings.
It follows testimony last month in which Col. Steven McCraw, director of the Texas Department of Public Safety, told the state Senate that the police response was an “abject failure.” He pinned particular blame on Chief Pete Arredondo, saying that as on-scene commander the Uvalde schools police chief made “terrible decisions” and stopped officers from confronting the gunman earlier.
Arredondo has tried to defend his actions, telling the Texas Tribune that he didn’t consider himself the commander in charge of operations and that he assumed someone else had taken control of the law enforcement response. He said he didn’t have his police and campus radios but that he used his cellphone to call for tactical gear, a sniper and the classroom keys.
According to he report released Wednesday, Arredondo and another Uvalde police officer spent 13 minutes in the school hallway during the shooting discussing tactical options, whether to use snipers and how to get into the classroom windows.
“They also discussed who has the keys, testing keys, the probability of the door being locked, and if kids and teachers are dying or dead,” the report read.
McCraw said police had enough officers and firepower on the scene of the Uvalde school massacre to have stopped the gunman three minutes after he entered the building, and they would have found the door to the classroom where he was holed up unlocked if they had bothered to check it.
A lawyer for Arredondo and a spokeswoman for the Uvalde city police department did not immediately respond to requests for comment. Arredondo is on leave from his job with the Uvalde Consolidated Independent School District and resigned from his position as a city councilor last week.
Public leaders, including Texas Gov. Greg Abbott, initially praised the police response in Uvalde. Abbott said officers reacted quickly and ran toward the gunfire with “amazing courage” to take out the killer, thereby saving lives. He later said he was misled. In the days and weeks after the shooting, authorities gave conflicting and incorrect accounts of what happened. The fallout has driven recriminations and rifts between local at state authorities. On Tuesday, Uvalde Mayor Don McLaughlin and state Sen. Roland Gutierrez released a letter asking Abbott to move administration of a victims relief fund from the local prosecutor’s office to the Texas Department of Emergency Management. They wrote that they’ve received numerous complaints about District Attorney Christina Mitchell Busbee, “including the failure to timely deliver victim’s compensation resources to those in need.″
Busbee’s office declined to comment Wednesday.
Bleiberg reported from Dallas.
Find more AP coverage of the Uvalde school shooting: https://apnews.com/hub/uvalde-school-shooting
Paul J. Weber And Jake Bleiberg, The Associated Press
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