_
_
_
_
La gran filtraci¨®n

Cable sobre la evoluci¨®n del proceso a Jodorkovski

ID:242087
Date:2009-12-30 14:27:00
Origin:09MOSCOW3144
Source:Embassy Moscow
Classification:CONFIDENTIAL
Dunno:09MOSCOW1226 09MOSCOW603
Destination:VZCZCXYZ0003
RR RUEHWEB

DE RUEHMO #3144/01 3641427
ZNY CCCCC ZZH
R 301427Z DEC 09
FM AMEMBASSY MOSCOW
TO RUEHC/SECSTATE WASHDC 5829
INFO RUCNCIS/CIS COLLECTIVE
RUEHXD/MOSCOW POLITICAL COLLECTIVE
RHEHNSC/NSC WASHDC

C O N F I D E N T I A L MOSCOW 003144

SIPDIS

E.O. 12958: DECL: 12/29/2019
TAGS: PREL, PGOV, PHUM, KDEM, RS
SUBJECT: RULE OF LAW LIPSTICK ON A POLITICAL PIG:
KHODORKOVSKIY CASE PLODS ALONG

REF: A) MOSCOW 603 B) MOSCOW 1226

Classified By: Pol Minister Counselor Susan Elliott for reason 1.4 (d)

1. (C) Summary: The prosecution in the Khodorkovskiy/Lebedev
trial has finished reading its 188 volumes of evidence, and
has moved on to questioning witnesses. An observer for the
International Bar Association stated his belief that the
trial is being conducted fairly. Related events outside of
Russia continue to affect the case. A deposition in a U.S.
court by Price Waterhouse Coopers (PWC) may show that PWC
received GOR pressure to disavow its prior Yukos audits; the
Russian Supreme Court upheld an ECHR ruling that Lebedev's
initial arrest was illegal; and an arbitration court in the
Hague found Russia to be bound by the Energy Charter Treaty,
leaving it open to a large judgment against it and possible
seizure of GOR assets abroad by Yukos shareholders. Despite
the case's wide implications, it continues to be a cause
celebre only for foreigners and a minority of Russians. The
case also shows the great lengths that the GOR is willing to
go in order to place a "rule of law" gloss on a politically
motivated trial. End Summary.

Recent developments
-------------------

2. (C) The trial of former Yukos chief Mikhail Khodorkovskiy
and his associate Platon Lebedev continues in Moscow's
Khaminovsky court, having moved from the reading of the
prosecution's evidence -- which comprised 188 volumes and
lasted throughout the summer -- to questioning of the
prosecution's witnesses. Thus far the prosecution has called
31 of its 250 witnesses, meaning that the trial will probably
last until 2012. XXXXXXXXXXXX, who has been
observing the trial for the International Bar Association,
told us December 23 that he believes the trial is being
conducted fairly and that Judge Danilkin has been doing
everything in his power to make sure that the defense gets a
fair opportunity to present arguments and challenge the
prosecution's evidence.

3. (C) Among recent developments in the case, the defense has
been trying to introduce the testimony of a former Price
Waterhouse Coopers (PWC) auditor, who was deposed in
California in August by Khodorkovskiy lawyers. The
prosecution has objected to the introduction of the
deposition into the case, complaining that they had not
received sufficient notice; however, according to Teets, the
Russian Embassy did not inform the head investigator in
Russia until recently. The PWC deposition goes to the heart
of Yukos's guilt or innocence; as Yukos's auditor, it signed
off on Yukos's financial statements from 1994 to 2003, only
to disavow this prior approval in 2007. As XXXXXXXXXXXX noted, if
the audits were properly withdrawn, this will be a "black
mark" for the defense; if not, it could help the defense, but
would greatly tarnish PWC's international reputation. Teets
said that the content of the deposition had not yet been made
public, but speculated that the auditor had testified that
PWC had been pressured by the Russian government into
withdrawing its prior certifications of Yukos books and
records.

Lebedev ruling and other "international" issues
--------------------------------------------- --

4. (SBU) The Yukos battle continues simultaneously both on
domestic and the international fronts, with some concrete
effects on the case's proceedings in Moscow. On December 23,
the Russian Supreme Court ruled that the 2003 decision to
arrest and detain Lebedev was illegal, in keeping with a 2007
ruling by the European Court of Human Rights (ECHR). (Note:
The GOR often loses cases at the ECHR, and its common
practice is to pay the compensation required by the ECHR's
rulings while ignoring the substantive redress of the
systemic problem involved. This decision represents a rare
departure from this practice and signals a potentially
encouraging trend. End Note.) The Supreme Court's ruling
indicated only that the first two months of Lebedev's six
years (to date) of incarceration were illegal, and thus might
be considered only marginally relevant. However, the defense
might use this ruling to argue that the entire conviction was
tainted by the illegal detention and therefore should be
thrown out. Defense lawyers told Radio Free Europe that they
have not yet decided how to proceed, but called the ruling a
"victory," while expressing bewilderment at the Supreme
Court's two-year delay in ruling on the case.

5. (SBU) On December 23, Moscow's Basmanny Court issued an
arrest warrant in absentia for former Yukos treasurer Andrey
Leonovich, which Khodorkovskiy's lawyers called a ploy to

pressure witnesses, and which will likely further exacerbate
tensions with the UK (where Leonovich now resides) over the
issue of extraditions. This move follows a December 2 ruling
by an international arbitration tribunal in the Hague that
Russia is bound by the Energy Charter Treaty (ECT), thus
requiring the GOR to defend itself against claims from Yukos
shareholders for an estimated 100 billion USD in damages (ref
A). This sum would be the largest arbitration award ever,
representing 10 percent of Russia's GDP, and although
collecting the entire amount would be difficult, it could
allow shareholders to seize state assets outside of Russia.
The ECT ruling could affect, among others, companies such as
Royal Dutch Shell and BP who were forced to renegotiate
contracts on terms favorable to the GOR.

Russians apathetic, but skeptical towards GOR
---------------------------------------------

6. (SBU) Given such significant international implications to
the case, and given Khodorkovskiy's former stature, one might
expect a large amount of focus on the Yukos case inside
Russia. However, most Russians continue to pay scant
attention (ref B). According to a December poll by the
Levada Center encompassing 1,600 respondents in 127 cities
and villages, only a little more than one-third of Russians
are following the case (a May Levada poll showed the same
figure for people who were at all aware that the case
existed). The same poll, however, revealed a notable
divergence in public opinion from the "party line" maintained
by Prime Minister Vladimir Putin. In his December 3
televised question and answer session with the public, Putin
defended the legitimacy of Khodorkovskiy's incarceration and
accused Khodorkovskiy of also being a murderer. He also
claimed that all of the earnings from the sale of Yukos were
being funneled into the country's Housing and Utilities Fund.
The Levada poll, however, showed that 65 percent of
respondents did not believe Putin's claim about the Housing
Fund, and 50 percent believed that Putin should be summoned
as a witness in the case.

Khodorkovskiy starting to lose hope
-----------------------------------

7. (SBU) Khodorkovskiy and Lebedev have consistently
maintained an upbeat demeanor, frequently smiling and
laughing during the proceedings, and chatting buoyantly with
supporters. Over the course of his imprisonment,
Khodorkovskiy has written a series of philosophical articles
(printed in liberal papers such as Vedomosti) that have
amounted to shadow policy papers of the type that he might
write if he were one of the President's advisors. He had
also expressed faith that the Russian court system would
exhibit sufficient fairness and rule of law, and Judge
Danilkin sufficient independence, to acquit him. In recent
months Khodorkovskiy has made pessimistic statements that he
does not expect ever to be freed. By all accounts, in 2003
Khodorkovskiy did not believe he would actually be arrested.
His thinking here seems to following a similar trajectory,
from naive refusal to believe what is happening, to the
gradual sinking in of the reality of his situation.

Comment
-------

8. (C) The fact that legal procedures are apparently being
meticulously followed in a case whose motivation is clearly
political may appear paradoxical. It shows the effort that
the GOR is willing to expend in order to save face, in this
case by applying a superficial rule-of-law gloss to a cynical
system where political enemies are eliminated with impunity.
It is not lost on either elite or mainstream Russians that
the GOR has applied a double standard to the illegal
activities of 1990s oligarchs; if it were otherwise,
virtually every other oligarch would be on trial alongside
Khodorkovskiy and Lebedev. There is a widespread
understanding that Khodorkovskiy violated the tacit rules of
the game: if you keep out of politics, you can line your
pockets as much as you desire. Most Russians believe the
Khodorkovskiy trial is politically motivated; they simply do
not care that it is. Human rights activists in general have
an uphill battle in overcoming public apathy and cynicism,
but nowhere more so than in the Khodorkovskiy case. We will
continue to monitor the case as it unfolds.
Rubin
Traduce este documento ?

Traducci¨®n autom¨¢tica. Puede que el texto traducido no sea fiel al original

Buscador de cables

Ver todos los documentos ?
M¨¢s informaci¨®n
EE UU ve el juicio contra Jodorkovski como una farsa

Tu suscripci¨®n se est¨¢ usando en otro dispositivo

?Quieres a?adir otro usuario a tu suscripci¨®n?

Si contin¨²as leyendo en este dispositivo, no se podr¨¢ leer en el otro.

?Por qu¨¦ est¨¢s viendo esto?

Flecha

Tu suscripci¨®n se est¨¢ usando en otro dispositivo y solo puedes acceder a EL PA?S desde un dispositivo a la vez.

Si quieres compartir tu cuenta, cambia tu suscripci¨®n a la modalidad Premium, as¨ª podr¨¢s a?adir otro usuario. Cada uno acceder¨¢ con su propia cuenta de email, lo que os permitir¨¢ personalizar vuestra experiencia en EL PA?S.

En el caso de no saber qui¨¦n est¨¢ usando tu cuenta, te recomendamos cambiar tu contrase?a aqu¨ª.

Si decides continuar compartiendo tu cuenta, este mensaje se mostrar¨¢ en tu dispositivo y en el de la otra persona que est¨¢ usando tu cuenta de forma indefinida, afectando a tu experiencia de lectura. Puedes consultar aqu¨ª los t¨¦rminos y condiciones de la suscripci¨®n digital.

Archivado En

Recomendaciones EL PA?S
Recomendaciones EL PA?S
Recomendaciones EL PA?S
_
_
seductrice.net
universo-virtual.com
buytrendz.net
thisforall.net
benchpressgains.com
qthzb.com
mindhunter9.com
dwjqp1.com
secure-signup.net
ahaayy.com
tressesindia.com
puresybian.com
krpano-chs.com
cre8workshop.com
hdkino.org
peixun021.com
qz786.com
utahperformingartscenter.org
worldqrmconference.com
shangyuwh.com
eejssdfsdfdfjsd.com
playminecraftfreeonline.com
trekvietnamtour.com
your-business-articles.com
essaywritingservice10.com
hindusamaaj.com
joggingvideo.com
wandercoups.com
wormblaster.net
tongchengchuyange0004.com
internetknowing.com
breachurch.com
peachesnginburlesque.com
dataarchitectoo.com
clientfunnelformula.com
30pps.com
cherylroll.com
ks2252.com
prowp.net
webmanicura.com
sofietsshotel.com
facetorch.com
nylawyerreview.com
apapromotions.com
shareparelli.com
goeaglepointe.com
thegreenmanpubphuket.com
karotorossian.com
publicsensor.com
taiwandefence.com
epcsur.com
southstills.com
tvtv98.com
thewellington-hotel.com
bccaipiao.com
colectoresindustrialesgs.com
shenanddcg.com
capriartfilmfestival.com
replicabreitlingsale.com
thaiamarinnewtoncorner.com
gkmcww.com
mbnkbj.com
andrewbrennandesign.com
cod54.com
luobinzhang.com
faithfirst.net
zjyc28.com
tongchengjinyeyouyue0004.com
nhuan6.com
kftz5k.com
oldgardensflowers.com
lightupthefloor.com
bahamamamas-stjohns.com
ly2818.com
905onthebay.com
fonemenu.com
notanothermovie.com
ukrainehighclassescort.com
meincmagazine.com
av-5858.com
yallerdawg.com
donkeythemovie.com
corporatehospitalitygroup.com
boboyy88.com
miteinander-lernen.com
dannayconsulting.com
officialtomsshoesoutletstore.com
forsale-amoxil-amoxicillin.net
generictadalafil-canada.net
guitarlessonseastlondon.com
lesliesrestaurants.com
mattyno9.com
nri-homeloans.com
rtgvisas-qatar.com
salbutamolventolinonline.net
sportsinjuries.info
wedsna.com
rgkntk.com
bkkmarketplace.com
zxqcwx.com
breakupprogram.com
boxcardc.com
unblockyoutubeindonesia.com
fabulousbookmark.com
beat-the.com
guatemala-sailfishing-vacations-charters.com
magie-marketing.com
kingstonliteracy.com
guitaraffinity.com
eurelookinggoodapparel.com
howtolosecheekfat.net
marioncma.org
oliviadavismusic.com
shantelcampbellrealestate.com
shopleborn13.com
topindiafree.com
v-visitors.net
djjky.com
053hh.com
originbluei.com
baucishotel.com
33kkn.com
intrinsiqresearch.com
mariaescort-kiev.com
mymaguk.com
sponsored4u.com
crimsonclass.com
bataillenavale.com
searchtile.com
ze-stribrnych-struh.com
zenithalhype.com
modalpkv.com
bouisset-lafforgue.com
useupload.com
37r.net
autoankauf-muenster.com
bantinbongda.net
bilgius.com
brabustermagazine.com
indigrow.org
miicrosofts.net
mysmiletravel.com
selinasims.com
spellcubesapp.com
usa-faction.com
hypoallergenicdogsnames.com
dailyupdatez.com
foodphotographyreviews.com
cricutcom-setup.com
chprowebdesign.com
katyrealty-kanepa.com
tasramar.com
bilgipinari.org
four-am.com
indiarepublicday.com
inquick-enbooks.com
iracmpi.com
kakaschoenen.com
lsm99flash.com
nana1255.com
ngen-niagara.com
technwzs.com
virtualonlinecasino1345.com
wallpapertop.net
casino-natali.com
iprofit-internet.com
denochemexicana.com
eventhalfkg.com
medcon-taiwan.com
life-himawari.com
myriamshomes.com
nightmarevue.com
healthandfitnesslives.com
androidnews-jp.com
allstarsru.com
bestofthebuckeyestate.com
bestofthefirststate.com
bestwireless7.com
britsmile.com
declarationintermittent.com
findhereall.com
jingyou888.com
lsm99deal.com
lsm99galaxy.com
moozatech.com
nuagh.com
patliyo.com
philomenamagikz.net
rckouba.net
saturnunipessoallda.com
tallahasseefrolics.com
thematurehardcore.net
totalenvironment-inthatquietearth.com
velislavakaymakanova.com
vermontenergetic.com
kakakpintar.com
begorgeouslady.com
1800birks4u.com
2wheelstogo.com
6strip4you.com
bigdata-world.net
emailandco.net
gacapal.com
jharpost.com
krishnaastro.com
lsm99credit.com
mascalzonicampani.com
sitemapxml.org
thecityslums.net
topagh.com
flairnetwebdesign.com
rajasthancarservices.com
bangkaeair.com
beneventocoupon.com
noternet.org
oqtive.com
smilebrightrx.com
decollage-etiquette.com
1millionbestdownloads.com
7658.info
bidbass.com
devlopworldtech.com
digitalmarketingrajkot.com
fluginfo.net
naqlafshk.com
passion-decouverte.com
playsirius.com
spacceleratorintl.com
stikyballs.com
top10way.com
yokidsyogurt.com
zszyhl.com
16firthcrescent.com
abogadolaboralistamd.com
apk2wap.com
aromacremeria.com
banparacard.com
bosmanraws.com
businessproviderblog.com
caltonosa.com
calvaryrevivalchurch.org
chastenedsoulwithabrokenheart.com
cheminotsgardcevennes.com
cooksspot.com
cqxzpt.com
deesywig.com
deltacartoonmaps.com
despixelsetdeshommes.com
duocoracaobrasileiro.com
fareshopbd.com
goodpainspills.com
hemendekor.com
kobisitecdn.com
makaigoods.com
mgs1454.com
piccadillyresidences.com
radiolaondafresca.com
rubendorf.com
searchengineimprov.com
sellmyhrvahome.com
shugahouseessentials.com
sonihullquad.com
subtractkilos.com
valeriekelmansky.com
vipasdigitalmarketing.com
voolivrerj.com
zeelonggroup.com
1015southrockhill.com
10x10b.com
111-online-casinos.com
191cb.com
3665arpentunitd.com
aitesonics.com
bag-shokunin.com
brightotech.com
communication-digitale-services.com
covoakland.org
dariaprimapack.com
freefortniteaccountss.com
gatebizglobal.com
global1entertainmentnews.com
greatytene.com
hiroshiwakita.com
iktodaypk.com
jahatsakong.com
meadowbrookgolfgroup.com
newsbharati.net
platinumstudiosdesign.com
slotxogamesplay.com
strikestaruk.com
trucosdefortnite.com
ufabetrune.com
weddedtowhitmore.com
12940brycecanyonunitb.com
1311dietrichoaks.com
2monarchtraceunit303.com
601legendhill.com
850elaine.com
adieusolasomade.com
andora-ke.com
bestslotxogames.com
cannagomcallen.com
endlesslyhot.com
iestpjva.com
ouqprint.com
pwmaplefest.com
qtylmr.com
rb88betting.com
buscadogues.com
1007macfm.com
born-wild.com
growthinvests.com
promocode-casino.com
proyectogalgoargentina.com
wbthompson-art.com
whitemountainwheels.com
7thavehvl.com
developmethis.com
funkydogbowties.com
travelodgegrandjunction.com
gao-town.com
globalmarketsuite.com
blogshippo.com
hdbka.com
proboards67.com
outletonline-michaelkors.com
kalkis-research.com
thuthuatit.net
buckcash.com
hollistercanada.com
docterror.com
asadart.com
vmayke.org
erwincomputers.com
dirimart.org
okkii.com
loteriasdecehegin.com
mountanalog.com
healingtaobritain.com
ttxmonitor.com
nwordpress.com
11bolabonanza.com