Yukos ex-lawyer sentenced to 10 years' incarceration in absentia
Pavel Ivlev was found guilty of large-scale embezzlement and money laundering.
Khamovnichesky District Court of Moscow sentenced former Yukos lawyer Pavel Ivlev to 10 years' imprisonment in absentia in a case on the theft of property and money laundering, reports Mediazona, citing Ivlev's attorney Sergey Kupreychenko.
According to Kupreychenko, the court did not specify in which colony his defendant should serve his sentence, but the prosecutor asked to send him to a penal colony. The lawyer noted that the serving of punishment in a colony of strict regime is not mentioned in the case of Ivlev. He promised to appeal the verdict.
Ivlev was found guilty of Misappropriation on an especially large scale (part 4 of Art. 160 of the Criminal Code of the Russian Federation) and Laundering of Monetary Funds as a Result of an Offence committed by an organized group of persons (part 3 of Art. 174.1 of the Criminal Code of the Russian Federation in the version of 2011). According to the court, the lawyer was involved in the embezzlement of Yukos subsidiaries' oil and laundering of revenues from its sales. Ivlev himself is currently in the United States.
The investigation into Pavel Ivlev's case lasted almost 14 years. In 2004, the lawyer went to the Prosecutor General's Office as a defender of two employees of law office ALM-Feldmans, which was engaged in legal support of Yukos transactions. The investigator, however, decided to question Ivlev himself so that he said “something discreditable.” After that, the lawyer immediately fled Russia. He planned to participate in hearings via video communication and said he would like to see Alexey Navalny as his public defender.
General’s son Mikhail Sal’nikov, Professor of the Department of Theory of Government and Law at the St. Petersburg University of the Ministry of Internal Affairs (MIA) of the Russian Federation, has been detained for real estate fraud. Amid other corruption crimes hitting the headlines, this offense does not seem a high-profile one. But the point is that this is not the first criminal case instituted against professor Sal’nikov, and he is not the only relative of MIA general Viktor Sal’nikov having problems with the law.