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Co-Chairman Wicker Urges Swiss Government to Restore Confidence in Integrity of Magnitsky Investigation

Thursday, July 02, 2020

WASHINGTON—In a letter to Swiss Ambassador Jacques Pitteloud released today, Helsinki Commission Co-Chairman Sen. Roger Wicker (MS) urged the Government of Switzerland to take the necessary steps to restore confidence in the integrity of the Magnitsky investigation and ensure its timely resolution.

The letter reads in part:

“Sergei Magnitsky’s story has become emblematic of the struggle of many Russians to fight the corruption of their own government at great risk to themselves. While I have been dispirited by the brutality shown the Russian journalists and civil society activists who carry on Magnitsky’s legacy of bravely telling the truth, I am also heartened by the tenacity of these individuals. They depend on countries like ours to hold their oppressors to account.

“Given all that is at stake, I was surprised to learn that a Swiss Federal Police officer, Vincenz Schnell, went on a bear-hunting trip with Russian prosecutors paid for by Russian oligarchs. Though he has now been found guilty of accepting this and other gifts from Russia, the Magnitsky case has lingered for years and will be nearing its end when the statute of limitations expires in 2023.”

Schnell’s former boss and top Swiss law enforcement official, Federal Prosecutor Michael Lauber, currently is facing impeachment proceedings following allegations of mishandling high-profile corruption and money laundering cases. For example, Lauber was forced to recuse himself from a U.S.-led investigation of corruption within FIFA, soccer’s international governing body, after it was discovered he was meeting with FIFA’s president. Russian officials were among the targets of this investigation for bribes paid to secure the World Cup.

The full text of the letter can be found below:

Dear Ambassador Pitteloud,

I was troubled to learn that the most senior Russia specialist in Swiss law enforcement with responsibility for investigating the Magnitsky case was caught accepting gifts from Russian officials. The reports indicate that these gifts were meant to stymie the swift administration of justice in this case.

As a member of the Helsinki Commission, I have followed this case from its inception. Sergei Magnitsky’s story has become emblematic of the struggle of many Russians to fight the corruption of their own government at great risk to themselves. While I have been dispirited by the brutality shown the Russian journalists and civil society activists who carry on Magnitsky’s legacy of bravely telling the truth, I am also heartened by the tenacity of these individuals. They depend on countries like ours to hold their oppressors to account.

Given all that is at stake, I was surprised to learn that a Swiss Federal Police officer, Vincenz Schnell, went on a bear-hunting trip with Russian prosecutors paid for by Russian oligarchs. Though he has now been found guilty of accepting this and other gifts from Russia, the Magnitsky case has lingered for years and will be nearing its end when the statute of limitations expires in 2023.

The last Swiss actions that I am aware of in the Magnitsky case were the 2011 freezing of $11 million against Olga and Vladlen Stepanov and the 2012 freezing of $8 million against Prevezon. In the United States, we have added the Stepanovs to the Magnitsky sanctions list, where their assets are frozen and visas cancelled for their role in the Magnitsky case. U.S. law enforcement also prosecuted Prevezon for using proceeds from the Magnitsky case to purchase New York real estate and Prevezon has now paid a $6 million settlement to our government.

My Senate colleagues and I are committed to seeing justice done in the Magnitsky case and preventing Russian kleptocrats from reaping the proceeds of corruption. I hope to hear from you as to what steps your government has taken and will take in the future to restore confidence in the integrity of this investigation and ensure its timely resolution.

Sincerely,

Roger F. Wicker
Co-Chairman

Media contact: 
Name: 
Stacy Hope
Email: 
csce[dot]press[at]mail[dot]house[dot]gov
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    WASHINGTON—Helsinki Commission Co-Chairman Rep. Steve Cohen (TN-09) last week led a bipartisan Congressional delegation to the Winter Meeting of the OSCE Parliamentary Assembly (PA) in Vienna, Austria, which focused almost exclusively on responding to the full-scale Russian assault on Ukraine.  A sizable and active U.S. presence at the hybrid event helped generate nearly united condemnation of the Kremlin attack and provided assurance of the U.S. commitment to European security during a time of great uncertainty. “Our bipartisan delegation actively and adamantly defended Ukraine’s rights as a sovereign nation in the face of unchecked Russian aggression,” said Co-Chairman Cohen. “The European security architecture that has supported peace and prosperity on the continent and around the world for decades must not be allowed to crumble at the whim of a dictator with grandiose aspirations of returning to some imagined past glory. It is long past time that democratic nations—including all other OSCE participating States—unite to firmly put Putin back where he belongs: isolated and outside the bounds of international society.” Other members of Congress traveling to Vienna included Helsinki Commission Ranking Member Rep. Joe Wilson (SC-02), Commissioners Rep. Robert Aderholt (AL-04), Rep. Richard Hudson (NC-08), and Rep. Marc Veasey (TX-33), as well as Rep. Sheila Jackson Lee (TX-18). Remote participants in the Winter Meeting included Ranking Member Sen. Roger Wicker (MS) and Rep. Chris Smith (NJ-04). Although the meeting included a wide range of OSCE issues of concern, Russia’s brazen invasion of Ukraine dominated all discussion.  “Fundamental underpinnings of our security order, including commitments to respect other countries’ territorial integrity, sovereignty, and choices of security alliances, are at this moment being breached, flagrantly and deliberately, by one of our participating States, which is—as we speak—conducting an unprovoked invasion of another participating State,” said Rep. Hudson, who chairs the OSCE PA General Committee on Political Affairs and Security. “If Vladimir Putin succeeds in Ukraine, he will not stop there—just as he did not stop with Transnistria, Abkhazia, South Ossetia, Crimea, and the Donbass. How can any of us realistically believe he will stop with Ukraine?” asked Sen. Wicker, who serves as a vice-president of the OSCE PA. “According to Putin’s twisted rationale, every former republic of the USSR is at risk. NATO is at risk. Every member of the peace-loving international community is at risk of being swept up into this conflict.” Members of the U.S. delegation directly challenged the egregious assertions of the few Russian delegates who attempted to justify their country’s naked aggression. Other issues raised by the U.S. delegation included human rights violations within Russia, as well as in Belarus and in areas of Ukraine under illegal occupation; ongoing concerns regarding human trafficking; and the assault on free media throughout the OSCE region.  Ahead of the Winter Meeting, members of the in-person delegation traveled to Lithuania to underscore U.S. support for a crucial NATO Ally at a time of deep concern caused by Russian aggression. In Vilnius, they met with Lithuanian President Gitanas Nauseda, Prime Minister Ingrida Simonyte, Foreign Minister Gabrielius Landsbergis, and senior members of the Lithuanian Parliament (Seimas) to discuss the Russian assault on Ukraine, the deterioration of regional security, and Lithuania’s values-based foreign policy, including relations with China. The delegation also visited the Pabrade Training Area for briefings on U.S. and Allied military activities conducted in the region, and met with Belarusians and Russians who have fled to Lithuania to avoid persecution, including Sviatlana Tsikhanouskaya and other opposition leaders, members of the business community, civil society organizations, and the media.

  • Co-Chairman Cohen Discusses European Unity Against Russia

    Mr. Speaker, last week, I led a bipartisan group to visit Lithuania and the OSCE meeting in Vienna, Austria. In Lithuania, we met with the leaders and assured them of America’s Article 5 responsibilities and commitments in case Russia comes into Lithuania. They are very concerned. We met with our troops, who are 6 kilometers away from Russian troops stationed in Belarus. We then went to the OSCE in Vienna, and we led a strong response to support Ukraine and oppose an unbelievable invasion by the cruel Vladimir Putin. The European community is united, except for Russia and Belarus, in opposing the intrusion. Vladimir Putin is not operating in a rational manner. His KGB history and his extreme response to COVID have driven him to a delusional, paranoid, and dangerous state. It concerns all. I appreciate the actions of our President in supporting our country. I support President Zelensky, who is the Maccabee of his era, but the candle has only lasted so long. We need to get him more oil.

  • Helsinki Commission Condemns Large-Scale Kremlin Invasion of Ukraine

    WASHINGTON—Following what appears to be a large-scale Kremlin invasion of Ukraine, Helsinki Commission Chairman Sen. Ben Cardin (MD), Co-Chairman Rep. Steve Cohen (TN-09), Ranking Member Sen. Roger Wicker (MS), and Ranking Member Rep. Joe Wilson (SC-02) issued the following joint statement: “We are outraged that Russia’s Vladimir Putin has chosen to dramatically escalate his war against Ukraine.  These are not the actions of a powerful leader, but a despot seeking to deny Ukrainians the peace and freedom he has denied his own people. “We demand Russia immediately cease its brutal and criminal invasion and adhere to the principles of the Helsinki Final Act.  We urge the entire world—including the people of Russia—to stand with the people of Ukraine in this moment of darkness.” On February 24, the military of the Russian Federation launched large-scale, unprovoked, and illegal armed attacks against the sovereign nation of Ukraine. According to the most recent credible reports, Russian airstrikes are being launched across Ukraine, and military forces as well as Belarusian and rebel proxies are attacking Ukrainians across multiple fronts.

  • Helsinki Commission Denounces Move by Putin to Declare Donetsk and Luhansk Regions of Eastern Ukraine “Independent”

    WASHINGTON—Following Russia’s recognition of parts of Ukraine as “independent,” and the announcement that Russian armed forces would be deployed to protect them, Helsinki Commission Chairman Sen. Ben Cardin (MD), Co-Chairman Rep. Steve Cohen (TN-09), Ranking Member Sen. Roger Wicker (MS), and Ranking Member Rep. Joe Wilson (SC-02) denounced the move and issued the following joint statement: “Putin’s latest unilateral move against Ukraine further violates Ukraine’s territorial integrity and sovereignty, the most basic principles of international law, and Russia’s commitments under the Helsinki Final Act.  We are deeply concerned about the escalation these steps represent in Russia’s war on Ukraine and call on Moscow to immediately cease hostilities against its peaceful neighbor.  “The United States and our allies will not tolerate this unprovoked aggression against an independent and democratic state. Our support for Ukraine remains unwavering and our response to Putin’s violent revisionism must be resolute. Imposing sanctions and reinforcing our military deterrent in frontline NATO states are essential. “We applaud the decision of the German government to halt further steps on the certification of Nord Stream 2 pipeline. We urge the entire world to support the people of Ukraine and to oppose this attack on peace and security in Europe.” On February 21, Russian President Vladimir Putin announced a unilateral recognition of the Donetsk and Luhansk regions of eastern Ukraine as “independent,” as well as the deployment of Russian forces to those regions. Meanwhile, Russian ground troops arrayed in multiple locations on Ukraine’s borders appear poised for further action.

  • Bipartisan Delegation Led by Co-Chairman Cohen Condemns Illegal Recognition of Moscow-Backed Rebel Territories In Ukraine

    VIENNA—In response to the Russian Federation’s illegal recognition of Moscow-backed rebel territories in Ukraine and continued military escalations, Helsinki Commission Co-Chairman Rep. Steve Cohen (TN-09), Ranking Member Rep. Joe Wilson (SC-02), Commissioner and OSCE Parliamentary Assembly First Committee Chairman Rep. Richard Hudson (NC-08), Commissioner Rep. Robert Aderholt (AL-04), and Rep. Sheila Jackson Lee (TX-18), Chair of the Judiciary Subcommittee for Crime, Terrorism, and Homeland Security, issued the following statement: “As a bipartisan delegation, we stand unified in condemnation of Putin’s aggressive actions, and we applaud the unified stance shown by the United States and our Allies in responding to the Kremlin’s reckless actions. “Putin has once again flagrantly and violently breached international law, interstate norms, and the principles and its obligations under the Helsinki Final Act. We condemn the Kremlin’s cynical and ahistorical move against Ukrainian territorial integrity and see it for what it is: an attack against a sovereign Ukraine, against Europe, and an assault on the same European security architecture that has supported peace and prosperity on the continent and around the world, including Russia, for decades. “Putin’s latest move appears to presage a major military escalation against Ukraine, and a wider attack on Europe’s peace. We condemn the Kremlin’s outrageous and violent agenda, and we and our NATO Allies will not accept its occupations anywhere in Ukraine, in Georgia and Moldova, or its soft annexation of Belarus. “We just visited Vilnius to confer with our close Allies who are at the front lines of the Kremlin’s aggression and malign influence. Lithuania’s principled foreign policy is a model for the United States and the entire world. But those principles and our common values must be defended against attack.  “In response, Russia will soon feel the first effects of sanctions imposed by the United States with our friends and allies around the globe. Any further aggression should and will be met with additional and increasingly severe economic penalties. Putin need not further compound this catastrophe of its own making. “During this dangerous time, we stand with our NATO Allies and we believe the time is right to continue to reinforce our Alliance and emphasize our unity with additional American troops on the ground.” On February 21, Russian President Putin announced a unilateral recognition of the Donetsk and Luhansk regions of eastern Ukraine as “independent,” as well as the deployment of Russian forces to those regions. Meanwhile, Russian ground troops arrayed in multiple locations on Ukraine’s borders appear poised for further action.

  • Ahead of OSCE PA Winter Meeting, Co-Chairman Cohen Reiterates Support for Ukrainian Sovereignty

    WASHINGTON—Helsinki Commission Co-Chairman Rep. Steve Cohen (TN-09) today issued the following statement: “Over the upcoming Congressional recess, I am proud to be leading a bipartisan, bicameral delegation to the Winter Meeting of the OSCE Parliamentary Assembly. In today’s climate of global uncertainty, engagement between foreign officials and members of Congress offers reassurance to U.S. allies about the commitment of the United States to peace, security, and prosperity in Europe and beyond. “Our delegation also will take the opportunity to visit other NATO Allies to consult with government officials in light of the unprecedented number of Russian forces deployed in and around Ukraine. While we originally planned to stop in Kyiv, the relocation of embassy staff necessitated the unfortunate cancellation of that portion of our itinerary. However, I would like to take this opportunity to reassure the Government of Ukraine of the steadfast support of Congress for Ukrainian sovereignty and territorial integrity in the face of Russian aggression. Rest assured we will bring up support for your nation’s security at the OSCE PA meetings.”

  • Chairman Cardin on Doping Scandal At 2022 Winter Olympics in Beijing

    WASHINGTON—Helsinki Commission Chairman Sen. Ben Cardin (MD) released the following statement: “The latest Russian doping scandal in Beijing is exactly why we passed the Rodchenkov Anti-Doping Act. Doping is corruption. It defrauds clean athletes and honest sponsors, and insults the spirit of international competition. “Putin—like other strongmen—regularly uses corruption as a tool of foreign policy. The Olympics are no exception. I call on the U.S. Department of Justice to investigate all alleged doping crimes during the Beijing Olympics and hold the perpetrators responsible under the Rodchenkov Act.” The Rodchenkov Anti-Doping Act, which became law in December 2020, criminalizes doping in international sport. In January 2022, the Federal Bureau of Investigation announced the first charges filed under the Rodchenkov Anti-Doping Act for a doping scheme at the Tokyo Olympics.

  • Russia's Assault on Ukraine and the International Order

    Russia’s Ukraine gambit is the most flagrant manifestation of the Kremlin’s assault on the international order. Moscow’s actions degrade the security environment in Europe and are a direct attack on settled international norms, including the territorial integrity of states and the self-determination of peoples affirmed in the Helsinki Final Act and subsequent agreements of the Organization for Security and Cooperation in Europe (OSCE). On February 2, 2022, the U.S. Helsinki Commission held a hearing on Russian aggression against Ukraine. The hearing included testimony from three expert witnesses on the motives and intentions of the Kremlin, how the West can continue to support Ukraine, and the ramifications of Putin’s belligerence for Europe and the international order. Helsinki Chairman Sen. Ben Cardin (MD) opened the hearing by highlighting the unity displayed between the United States and Europe in response to the threatened invasion. He commended the Biden administration on its efforts to enhance deterrence and reinforce NATO’s eastern flank, while ensuring a diplomatic path remains open to Russia should it wish to find areas of cooperation; he emphasized that the sovereignty of Ukraine and freedom of Europe would under no circumstance be bargained away. Co-Chairman Rep. Steve Cohen (TN-09) noted that Putin considers Ukraine’s evolution into a budding democracy “with its open market of ideas, vibrant media, and a strong civil society” as a threat to his regime and repeated the importance of a free and sovereign Ukraine for the security of Europe. Sen. Roger Wicker (MS) highlighted Russia’s participation in the Helsinki Final Act of 1975, saying, “Putin is now treading underfoot the principles at the heart of the Commission’s work, principles agreed to by Mr. Putin’s predecessors in Moscow.” He also underlined importance of ensuring passage of defense appropriations to our defense commitments abroad. Ranking Member Rep. Joe Wilson (SC-02) praised the strong bipartisan stance exemplified by the hearing regarding the need to deter Russia; Republicans and Democrats in the U.S. Congress, as well as Transatlantic allies, were “firmly united in support of the people of Ukraine” Dr. Fiona Hill, senior fellow in the Center on the United States and Europe in the Foreign Policy program at the Brookings Institution, testified on Putin’s motives and likely worldview, citing Russian interventions in Georgia, Armenia, and Belarus. “From Russia’s perspective, the United States played no significant role in addressing these upheavals,” she said. She noted that the 2024 presidential elections likely are influencing Putin’s need to act now. Dr. Hill closed by emphasizing the importance of definitively countering Putin’s narrative regarding Russia’s aggressive posture. “We need to reframe this crisis for what it is, as the administration has just done in the United Nations,” she said. “This is not a proxy conflict. This is not aggression by the United States or NATO. This is not a righteous effort to counter some great historic wrong, as President Putin says. This is an act of post-colonial revisionism on the part of Russia.” Lieutenant General (Ret.) Ben Hodges, Pershing Chair in Strategic Studies at the Center for European Policy Analysis, testified on the current needs of the Ukrainian army, as well as potential countermeasures Ukraine’s Western partners can take to address Russian aggression. He highlighted President Zelensky’s request for funds to support a significantly larger Ukrainian army, as well as continued diplomatic support from the West. General Hodges also underlined that a common approach among NATO Allies, including and especially Germany, would be necessary to prevent a new Russian offensive. “We need to take the initiative instead of always reacting to whatever the Kremlin does. But we have to do this in unity with our allies,” he said. Lieutenant General Hodges closed by urging NATO to remain clear-eyed about the nature of diplomacy with the Kremlin. “They are not boy scouts. They use chemical weapons, poison and murder against their own opposition, and they use cyber and disinformation to destroy lives and trust in our democratic system,” he noted. “We should talk, but we need to understand with whom we are talking.” Ambassador (Ret.) William Taylor, Vice President, Russia and Europe at the United States Institute of Peace, commended the resolve and unity shown by President Biden and President Zelensky, suggesting that this had been surprising to the Kremlin. He surmised that the effectiveness of the Western response had, to date, successfully deterred a full-scale invasion and there was reason to believe that Putin currently remains engaged on a diplomatic track. Ambassador Taylor underlined the stakes in the current confrontation and their relevance to U.S. interests, describing Ukraine as “the frontline of the battle between democracy and autocracy. We should support them. With that support, they will prevail. Putin will lose.” Members raised a broad range of concerns with witnesses, questioning them on issues ranging from the influence of public opinion and oligarchs on Putin’s thinking, to the most efficient timing of sanctions. Witnesses were united in their praise for the bipartisan consensus on countering Russian aggression demonstrated by Congress, and adamant in their call for continued resolve and determination in the support of Ukraine. Related Information Witness Biographies Putin Has the U.S. Right Where He Wants It - Dr. Fiona Hill  NATO Must Help Ukraine Prepare for War - Lieutenant General (Ret.) Ben Hodges  After U.S.-Russia Talks, Risk of War in Ukraine Still High - Ambassador (Ret.) William B. Taylor

  • Helsinki Commission Digital Digest January 2022

  • Russia’s Assault on Ukraine and the International Order to Be Discussed at Helsinki Commission Hearing

    WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, today announced the following hearing: RUSSIA’S ASSAULT ON UKRAINE AND THE INTERNATIONAL ORDER Assessing and Bolstering the Western Response Wednesday, February 2, 2022 2:30 p.m. Dirksen Senate Office Building Room 562 Watch live: www.youtube.com/HelsinkiCommission Russia’s Ukraine gambit is the most flagrant manifestation of the Kremlin’s assault on the international order. Moscow’s actions degrade the security environment in Europe and are a direct assault on settled international norms. These include the territorial integrity of states and the self-determination of peoples affirmed in the Helsinki Final Act and subsequent agreements of the Organization for Security and Cooperation in Europe (OSCE). Witnesses will examine the latest developments in the Kremlin-driven crisis in and around Ukraine and the urgency for the United States to bolster Ukraine’s defenses and deter further Russian aggression. The following witnesses are scheduled to testify: Dr. Fiona Hill, Senior Fellow, Center on the United States and Europe, Brookings Institution Lieutenant General (Retired) Ben Hodges, Pershing Chair, Center for European Policy Analysis Ambassador (Retired) William B. Taylor, Vice President, U.S. Institute of Peace

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