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The agency said it has identified those responsible for Magnitsky's death but will name them later. Magnitsky had been charged with tax evasion linked to his defense of Hermitage Capital Management, a multibillion-dollar fund headed by U.S. businessman William Browder, who has since been deported from Russia as a national security threat. Hermitage accused Interior Ministry officers of seizing ownership documents of three of its subsidiaries in 2007, then using those documents to register their own people as owners and directors. The Interior Ministry officials then filed a tax claim, saying they made a much smaller profit than originally described and asked for a tax return, according to Hermitage. The total return for the three subsidiaries was 5.4 billion rubles ($230 million at the time). Browder says a Moscow tax official who approved the fraudulent tax return bought luxury real estate in Moscow, Dubai and Montenegro and wired $39 million through her husband's bank accounts. All that was done on an average annual Russian household income of about $38,000, according to documents released by Browder. Lawmakers in the Netherlands on Monday voted in favor of a resolution demanding the government slap a travel ban on dozens of Russian officials who Browder and his supporters consider complicit in Magnitsky's death. The U.S. Senate is working on similar legislation.
[Associated
Press;
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