Cars | Culture | Education | Finance | Fun | Homes | Legal | Religion | Travel

Lawyer: US anti-mob activist in Belarus to face fraud charges

Posted : Mon, 24 Mar 2008 15:01:11 GMT
By : DPA
Category : Legal (General)
News Alerts by Email ( click here )
Legal General News | Home
Minsk - A US anti-organized crime activist held in a Belarusian jail for close to two weeks will face charges of attempting to defraud one of the region's most notorious businessmen, security officials said on Monday. Emanuel Zeltser, director of the American-Russian Law Institute (ARLI), has been held in a jail run by the KGB secret service in the former Soviet republic since March 12 on unspecified charges.

Zeltser will be charged with attempting to defraud Georgian businessman Badri Patarkatsishvili of unspecified property, a court official requesting anonymity told dpa.

Zeltser's lawyer confirmed the report by telephone, saying the charges would allege his client "attempted to obtain (Patarkatsishvili's) property using faked documents."

There was no official confirmation of the possible charge, or where Zeltser would ultimately stand trial.

Famed as Georgia's richest man, Patarkatsishvili made his fortune in Russia during the privatization of state industries in the 1990s in partnership with fellow London-based billionaires Boris Berezovsky and Roman Abramovich.

Patarkatsishvili and his holdings had been described by Zeltser's ARLI as potentially linked to Russian organized crime. Patarkatsishvili died on February 12 in London, apparently of natural causes.

Zeltser's relatives and lawyer last week claimed Zeltser was suffering from harsh Belarusian prison conditions, and not being provided medicine to treat diabetes and arthritis.

Belarus police spokesman in response said Zeltser was receiving "sufficient medicines," without giving details.

Belarus' KGB waited more than a week even to confirm it had arrested Zeltser in the first place. The arrest took place shortly after he arrived in the Belarusian capital Minsk on a flight from London.

Zeltser's secretary, a Russian national, was also arrested and is being held in a Minsk prison on as-yet undisclosed charges.

Belarus' authoritarian government, led by former collective farm boss Aleksander Lukashenko, has embarked on an anti-America campaign in recent weeks due to worsening relations with Washington.

Zeltser's detention could be linked to Lukashenko's campaign, although the Belarusian ruler has made no public remarks on the arrest, observers said.

Copyright DPA

Share/Save/Bookmark

Article : Lawyer: US anti-mob activist in Belarus to face fraud charges
Print this article
Email this article

Stay Updated
News gadget on your Google homepage
Subscribe to a news feed in Google Reader


Related News

German prosecutor demands life in jail for man who killed Egyptian
Dresden - A German prosecutor demanded Monday that judges sentence a self-avowed racist to life in prison for stabbing a pregnant Egyptian pharmacist to death in a courtroom earlier this year. In his summation, senior prosecutor Frank Heinrich said A...

Singapore serial molester must serve 32-year jail term
Singapore - A Singapore serial molester who sexually assaulted girls as young as 9 has to serve 32 years in jail after a court dismissed his appeal against his sentence, a media report said Monday. From April 2007 to July last year, Huang Shiyou, 23,...

Serbia's lawyers go on strike
Belgrade - Serbian lawyers said Monday they were going on a three-day strike to protest tighter financial oversight ordered by the government. The head of Serbia's attorney bar, Dragoljub Djordjevic, told radio B92 all 7,000 lawyers in the country wi...

eBay settles Skype software suit
San Francisco - E-commerce giant eBay has settled its long- running legal feud with the founders of Skype, clearing the way for a 2-billion-dollar sale of the internet telephony pioneer, the company announced Friday. Under the terms of the settlement...

Court rejects request to block access to Pirate Bay website
Oslo - Norwegian telecommunications group Telenor Friday welcomed a Norwegian court ruling that the firm was not obliged to block its customers from accessing the controversial Pirate Bay file- sharing website. The International Federation of the Pho...

War crimes tribunal appoints attorney for Karadzic - Summary
The Hague - The war crimes tribunal in The Hague said Thursday it has appointed an attorney for Bosnian Serb leader Radovan Karadzic, and adjourned the trial until March 1. The International Criminal Tribunal for the former Yugoslavia (ICTY) said it ...

Doors shut as psychologist testifies at German murder trial
Dresden- A psychologist briefed German judges behind closed doors Thursday on the mental state of Alex W, the xenophobic unemployed man who killed an Egyptian woman and wounded her husband with a knife in a Dresden courtroom in July. The stabbing dea...

Have your Say
Name
Email
Subject
Your Comment

Enter Verification code
 
  

 

 

More Legal (General) News click here | Travel Guide
Follow The Earth Times
Subscribe to RSS Follow Earth Times on TwitterNews by email
Share/Save/Bookmark

 
 



 
Subscribe to free Earthtimes
News Alerts by Email Click here
For RSS Feeds Click here
or Create your own RSS

Add to Google Toolbar
Breaking News
Press Releases

 


The Earth Times
News Category

© 2009 www.earthtimes.org, The Earth Times, All Rights Reserved | Privacy Policy
Earth Times accept no responsibility or liability either directly or indirectly for views or opinions expressed in articles or comments.