NGO HEAD FLEES OVER ‘STUPID OVERSIGHT’
by David Nowak, Staff Writer
The Moscow Times
June 21, 2007 Thursday
On Jan. 21, Manana Aslamazian walked through customs at Sheremetyevo
Airport with a little more undeclared cash than is allowed.
Five months later, she faces a decade or more in prison, and the
nongovernmental organization she heads — the Educated Media Foundation
— is in tatters.
Little wonder that Aslamazian is on extended vacation in Paris.
"I am going to work in America, Asia, Africa and Europe, pay my
taxes in Russia, and wait until the court finally figures out why
my personal mistake, for which I am ready to accept a fair and
appropriate penalty, became the excuse for suspending the work of
a large organization that brought a lot of benefit to the country,"
the Armenian-born Russian said in a statement.
The Educated Media Foundation is a U.S.-funded NGO that trains
journalists, including those from state-connected media such as
NTV television.
Aslamazian could not be reached Wednesday, but her lawyer Viktor
Parshutkin said she would not be back in Russia until authorities
dropped the charges, which he in turn called "absolute rubbish,"
"a joke," and "politically motivated."
Aslamazian has acknowledged her guilt from day one, calling her
airport transgression a "stupid oversight."
After stepping off a flight from Paris, she failed to declare the 9,550
euros — which she said were a debt collected from a friend in France
— in her bag. Any amount worth more than $10,000 must be declared.
In Aslamazian’s case, that was around $2,400 too much. Aslamazian’s
money and documents were confiscated at the airport.
Three months later, about 20 officers from the Interior Ministry’s
economic crime department arrived at the NGO’s offices in central
Moscow with orders to search the premises and seize all documents
and computers.
Aslamazian said at the time that the officers had told her the
search was linked to a criminal investigation into the Sheremetyevo
incident. No further explanation was given, she said.
Then last month, tax authorities froze the NGO’s bank accounts,
citing incorrectly filed tax reports. Again, Aslamazian rejected the
charges as a coordinated effort to shut the group down.
Moscow’s Golovinsky District Court is expected to rule Thursday on the
legality of the raid. During a hearing Wednesday, lawyer Parshutkin
learned for the first time that his client had been officially charged
with smuggling, which carries a maximum five-year sentence.
Interior Ministry investigative committee official Natalya Vinogradova,
who was acting as a prosecutor in court, said Aslamazian was charged
on June 15, Parshutkin said.
"We have never received a piece of paper with any charges," Parshutkin
said.
He said he met Vinogradova on June 13 and she had asked to arrange
a meeting with Aslamazian. Partushkin said that was not possible.
Vinogradova could not be reached for comment late Wednesday.
Aslamazian could be hit with even more charges. Vinogradova told
the court Wednesday that she had found evidence of illegal business
activity and money laundering after inspecting computers and documents
seized from the NGO’s office in April, Parshutkin said.
"Vinogradova said she sent the material to the Prosecutor General’s
Office for further examination. It’s absolute rubbish," he said.
Convictions in all three charges could result in a prison sentence
of more than 10 years.
Court officials could not be reached for comment late Wednesday. But
Igor Tsokolov, head of the investigative committee of the ministry’s
organized crime department, told Kommersant in comments published
Wednesday that authorities were ready to charge Aslamazian with a
"gross violation" of the Criminal Code.
Aslamazian, Parshutkin and more than 2,000 media professionals recently
signed an open letter to President Vladimir Putin that complains
authorities view the foundation as a threat to Kremlin-friendly
reportage.
Parshutkin said Wednesday that authorities knew full well the April
raid was illegal. "Because of that, no court wants to deal with this
case," he said. "Everyone is passing the buck."
The Golovinsky District Court handed the case to the Savyolovsky
District Court because it was closer to the foundation’s offices and
therefore within its jurisdiction. After a delay to the case in May,
it was inexplicably sent back to the Golovinsky District Court.
A spokesman at the Prosecutor General’s Office, which is to examine the
computers and documents for evidence of money laundering and illegal
business activity, referred all questions to the Interior Ministry.
Pavel Klimovsky, a ministry spokesman, first said he knew nothing of
the case and later declined immediate comment.
The NGO law was tightened last year after Putin said he would not
tolerate foreign funds being used for political activities. The new
NGO law increased the amount of paperwork that NGOs must keep and
required them to reregister under stringent new guidelines.
Foreign-connected NGOs played key roles in regime changes in Georgia
in 2003 and Ukraine in 2004.
The skeletal staff that remains at the Educated Media Foundation,
the legal successor of Internews, say all financial transactions have
been meticulously documented.