JURIST Supported by the University of Pittsburgh
PAPER CHASE NEWSBURSTDigest RSS feedFull RSS feed
Serious law. Primary sources. Global perspective.


Monday, April 16, 2007

Russia court upholds decision to move Khodorkovsky to Moscow jail
Mike Rosen-Molina at 5:54 PM ET

[JURIST] A Russian court Monday upheld a decision [JURIST report] to move former Yukos CEO Mikhail Khodorkovsky [advocacy website, JURIST news archive] from a Siberian penal colony to a Moscow prison while officials investigate new charges of money laundering [JURIST report]. The ruling also applies to Khodorkovsky's business partner Platon Lebedev [advocacy website], who faces embezzlement and money laundering charges. Defense lawyers welcomed the decision, saying it would make trial proceedings easier as most of the witnesses and evidence were in Moscow.

Khodorkovsky was convicted of tax evasion [JURIST report] in May 2005, and is now serving an eight year prison term. Prosecutors filed additional money laundering charges against him in February 2007 based on allegations that Khodorkovsky used his Open Russia Foundation [SourceWatch backgrounder] to divert oil revenues away from Yukos. If convicted on the new charges, Khodorkovsky could serve up to fifteen more years in prison. Khodorkovsky has insisted that the charges against him are politically motivated [JURIST report]. AP has more.






Link |  | print | subscribe | RSS feeds | latest newscast | Facebook page

For more legal news check the Paper Chase Archive...


LATEST LEGAL NEWS

 New Bolivia law allows president to run for third term
4:08 PM ET, May 21

 Guatemala court voids ex-dictator Rios Montt's genocide conviction
3:37 PM ET, May 21

 UN urges Afghanistan to approve women's rights legislation
9:02 AM ET, May 21

 click for more...

Get JURIST legal news delivered daily to your e-mail!

LATEST FORUM

The War on Terror and the Need for Muslim Support
DOMESTIC
Faisal Kutty
Valparaiso University Law School

ABOUT

Paper Chase is JURIST's real-time legal news service, powered by a team of 30 law student reporters and editors led by law professor Bernard Hibbitts at the University of Pittsburgh School of Law. As an educational service, Paper Chase is dedicated to presenting important legal news and materials rapidly, objectively and intelligibly in an accessible, ad-free format.

CONTACT

Paper Chase welcomes comments, tips and URLs from readers. E-mail us at JURIST@jurist.org