Natalia Veselnitskaya, who was engaged in a private investigation of the management company Hermitage Capital, led by British financier William Browder, will testify in the Tverskoi court of Moscow, where there is an absentee process under Browder and his alleged accomplice Ivan Cherkasov, accused of three episodes of intentional bankruptcy.
Veselnitskaya has information that it was the Cameya company, initiated in 2007 by the Moscow police, that “demanded from the Browder team a titanic effort to reorient all law enforcement agencies of Russia and the West from the identity of Browder and” Cameo, “which resulted in the theft of three companies of another client Browder – “The Hermitage Fund” and through them money from the Russian budget was stolen. ”
Today, this is a widely known story, which led to the adoption of the US first sanction law against Russia, the so-called “Magnitsky Act”
Veselnitskaya on October 12 will tell the court about the structure of the Browder group, interrogation of the financier and his employees, methods of their work in Russia and clients for whom the group specialized in the Russian market.