Natalia Veselnitskaya fell under the accusations of the USA
Than the well-known lawyer of the company Prevezon Holdings.
American prosecutors have indicted another Russian woman. This time the figurant of criminal case became the lawyer Natalia Veselnitskaya. It is known that during the presidential race met in the U.S. with the son of Donald trump and several members of his staff. However, she is accused of not meddling in elections, and obstruction. And this story is not connected with the sensational meeting. Read more about the case — in reference to “Kommersant FM”.
In 2013 Natalia Veselnitskaya acted as a lawyer for the company Prevezon Holdings, which is owned by Denis Katsyv near, the son of the Vice-President of Russian Railways. Died in prison of Sergey Magnitsky suspected his Foundation in the laundering of Russian money in the USA, supposedly Katsyv, has invested $230 million in real estate in new York.
The case was continued to the head of the Fund Hermitage Capital, partner Magnitsky William Browder. He was a witness for the prosecution. In 2017, the company entered into a plea agreement with U.S. authorities, and the matter seemed closed. But now the U.S. justice Department said they had appealed to the Russian Prosecutor’s office. And received an official response, which stated that to operate in this case they are not, and money laundering, he was engaged Browder. According to us authorities, this letter secretly helped to make Natalia Veselnitskaya, and it violates the law because being a lawyer Prevezon Holdings, she was an interested party.