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Whybrox points out that evidence from Russia

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發表於 2024-3-13 11:45:07 |只看該作者 |倒序瀏覽
Would also be necessary to demonstrate that Berezovsky knew that the amounts invested by MSI in Corinthians came from crimes he allegedly committed in that country.” Even if he had not presented an extradition request with so many defects, the Brazilian authorities – a category that includes the Public Ministry, the Federal Court, the Ministry of Justice and Itamaraty – launched an arduous challenge by asking England for extradition. from Berezovsky. Before Brazil and with supposedly much more consistent arguments, the Russian government of President Vladimir Putin had already attempted to extradite the Russian businessman.

One of the richest men in Russia, Berezovsky is accused of having made his fortune in the shadow of former president Boris Yeltsin and at the expense of the tumultuous privatization process of state-owned Phone Number List companies in the former Soviet empire. England not only rejected the Russian government's extradition request, but also granted political asylum status to Berezovsky. Berezovsky's involvement in illicit activities in Brazil is even more uncertain. Both the Federal Public Ministry and the São Paulo Public Ministry filed a complaint against him, accusing him of being the real investor behind MSI, a mysterious investment fund that signed a sponsorship and partnership contract with Corinthians, the most popular in São Paulo.



The visible face of MSI was the Iranian businessman Kia Joorabchian, also prosecuted and whose extradition was also requested. The complaint was accepted by the Federal Court, which ordered the arrest and requested the extradition of the two investors. In England, the judge in the city of Westiminster rejected the request for preventive detention for the purpose of extradition of the two, as well as Nojan Bedroud, another Iranian involved in the MSI-Corinthians operation. The judge considered that he found no evidence to justify the extradition of the three. And he returned the request to the Home Office, which returned them to the Brazilian embassy in London. See the documents Document Confidential – Very urgent Letter No.



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