Dead Russian oligarch’s links to UK spy agencies must stay secret, judge rules

Aleksandr PerepilichnyA judge has ruled that the British government has the right to withhold information relating to alleged links between British spy agencies and a Russian millionaire who died in mysterious circumstances in England. Aleksandr Perepilichny was a wealthy and influential investment banker living in Moscow. In 2009, however, he fled Russia saying that his life had been threatened following a business disagreement. He resettled in Surrey, south of London, and began cooperating with Swiss authorities who were investigating a multimillion dollar money-laundering scheme involving senior Russian government officials. Described by some as the biggest tax fraud in Russian history, the scheme is said to have defrauded the Russian Treasury of at least $240 million.

On November 10, 2012, having just returned to his luxury Surrey home from 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 concluded that Perepilichny 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 that Perepilichny stomach was found to have traces of gelsemium, a shrub-like plant that is a “known weapon of assassination [used] by Chinese and Russian contract killers”.

The case is now being revisited following the failed attempt last March, allegedly by the Kremlin, to assassinate Sergei Skripal, a Russian former spy who defected to England in 2010. For the past several months, submissions have been filed for an inquest into Perepilichny’s mysterious death. But the British government said that it would not reveal any information relating to possible contacts between the late Russian businessman and British intelligence. The question was raised in June by lawyers representing Legal and General, Perepilichny’s life insurance company. They argued that if Perepilichny had close dealings with British intelligence, it would have raised significantly the threat that his life was under. But British Home Secretary Sajid Javid argued that releasing documents implicating the intelligence services with the late Russian businessman would endanger national security.

On Monday the judge leading the inquest into Perepilichny’s death ruled in favor of the British government’s position. The judge, Nicholas Hilliard QC, has security clearance and was therefore able to review the relevant evidence behind closed doors, during a secret session. He then ruled that “publicly releasing intelligence information [relating to Perepilichny] would pose a real risk of serious harm to national security”. Critics argue that the Skripal case has heightened public interest in Russian covert activities on British soil and that the public has the right to know whether the death of Perepilichny was in any way connected to the intelligence realm. The inquest continues this week.

Author: Joseph Fitsanakis | Date: 19 September 2018 | Permalink

Russian whistleblower who died in 2012 may have been poisoned

Aleksandr PerepilichnyA 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.