May 21, 2015 Leave a comment
A Russian businessman, who died in London while assisting a Swiss probe into a massive money-laundering scheme, may have been poisoned with a substance derived from a highly toxic plant, an inquest has heard. Aleksandr Perepilichny was an influential Moscow investment banker until he fled Russia in 2009, saying that his life had been threatened after a disagreement with his business partners. A few months later, having moved to an exclusive district in Surrey, south of London, Perepilichny began cooperating with Swiss authorities who were investigating a multi-million dollar money-laundering scheme involving senior Russian government officials. The scheme, uncovered by a hedge fund firm called Hermitage Capital Management (CMP), and described by some as the biggest tax fraud in Russian history, defrauded the Russian Treasury of at least $240 million. The case made international headlines in 2009, when one of its key figures, a CMP lawyer named Sergei Magnitsky, died in mysterious circumstances while being held in a Russian prison. After Magnitsky’s death, Perepilichny said he too had been warned in no uncertain terms that his name featured on a Russian mafia hit list.
On November 10, 2012, having just returned to his luxury Surrey home after a three-day trip to France, Perepilichny went out to jog. He was found dead later that evening, having collapsed in the middle of a side street near his house. He was 44. A postmortem examination by police concluded that he had died of natural causes and pointed to the strong possibility of a heart attack. However, lawyers representing the late businessman’s family told a pre-inquest hearing on Monday that, according to new medical evidence, Perepilichny stomach was found to have traces of a poisonous plant. The shrub-like plant, known as gelsemium, is extremely rare and mostly grows in remote parts of China. One of the lawyers, Bob Moxon-Browne, claimed at the hearing that gelsemium is a “known weapon of assassination [used] by Chinese and Russian contract killers”. The Perepilichny family’s legal team said that further forensic tests are to be carried out, so that the claim of poisoning can be examined in more detail.