Title

The Long Arm of Injustice

Friday, April 27, 2018
9:15am
Rayburn House Office Building, Room 2172
Washington, DC
United States
Did a UN Commission Founded to Fight Corruption Help the Kremlin Destroy a Russian Family?
Members: 
Name: 
Senator Roger Wicker
Title Text: 
Chairman
Body: 
Commission on Security and Cooperation in Europe
Name: 
Representative Chris Smith
Title Text: 
Co-Chairman
Body: 
Commission on Security and Cooperation in Europe
Name: 
Senator Marco Rubio
Title Text: 
Commissioner
Body: 
Commission on Security and Cooperation in Europe
Name: 
Representative Randy Hultgren
Title Text: 
Commissioner
Body: 
Commission on Security and Cooperation in Europe
Name: 
Representative Sheila Jackson Lee
Title Text: 
Commissioner
Body: 
Commission on Security and Cooperation in Europe
Name: 
Senator James Lankford
Title Text: 
Body: 
U.S. Senate
Name: 
Senator Michael S. Lee
Title Text: 
Body: 
U.S. Senate
Statement: 
Witnesses: 
Name: 
Victoria Sandoval
Title: 
Criminal and human rights attorney representing the Bitkov family
Name: 
Rolando Alvarado
Title: 
Attorney representing the Bitkov family; professor of law and founding partner, Corpolegal
Name: 
Bill Browder
Title: 
Founding Director
Body: 
Global Magnitsky Campaign for Justice

In 2008, Igor and Irina Bitkov, along with their daughter Anastasia, fled Russia in fear for their lives. Having seen their successful company bankrupted in a textbook raider scheme, their daughter kidnapped and raped, and facing death threats, the Bitkovs took refuge and began a new life with new identities in Guatemala.

The family now finds itself separated, imprisoned in squalid Guatemalan jail cells, and facing nearly twenty years in prison for alleged paperwork irregularities normally punishable by a simple fine. There are grave reasons to question the role of the government of Russia and the UN’s International Commission against Impunity in Guatemala (CICIG) in their imprisonment.

“I am deeply concerned about grave injustices suffered by the Bitkov family—brutalized in Russia, now apparently re-victimized in Guatemala, where they languish in jail,” said Helsinki Commission Co-Chairman Rep. Chris Smith (NJ-04), who chaired the hearing. “Evidence indicating that the government of Russia may have enlisted the UN’s International Commission against Impunity in Guatemala to persecute this family is troubling and must be thoroughly scrutinized.”

The hearing sought answers to key questions: Did the Kremlin enlist CICIG in its vendetta to destroy the Bitkovs? Is this another example of the frightening reach of Putin’s government and its ability to co-opt institutions designed to further the rule of law, as it has Interpol and Mutual Legal Assistance Treaties? Has the government of Russia corrupted a UN anti-corruption agency? What does this teach about the government of Russia, the UN, and the global fight against the scourge of corruption?

The Helsinki Commission examined the specifics of the Bitkov case, including Russian influence on CICIG and Guatemala’s Attorney General’s office, and reviewed policy options to protect U.S. taxpayer-supported institutions from abuse and undue pressure from authoritarian governments.

Selection of Additional Materials Submitted for the Record

 

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