This Week’s Highlights From OCCRP – 28 June 2017

To Inform is to Influence

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Emails Allegedly Belonging to Russian Lawyer Reveal Hidden Influence on Magnitsky Case Investigations

Corporate lawyer Andrei Pavlov is one of just a few dozen Russian citizens targeted for sanctions by the European Parliament (EP). He is neither a government official, nor a judge, nor a member of the secret services, nor a law enforcement officer. Nor is he a well-known figure even in his native country.

And yet, his name is included in a 2014 EP recommendation that targets Russians involved in a tax scam that has made headlines around the world.

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News Highlights

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