Three Years of Revenge (A Chronicle of the Network Case)

The Three-Year Revenge
The appeals hearing in the Network Case is over. The sentences are the same: from six to eighteen years in prison
Yan Shenkman
Novaya Gazeta
October 20, 2020

The Network Case […] has been going on for exactly three years. Today, we can say that the case has come to an end: an appeals court has upheld the convictions of all the defendants [in the Penza portion of the case, not the Petersburg portion], who face six to eighteen years in prison. In the coming days and weeks, they will be transported to penal colonies to serve their sentences, while their lawyers file complaints with the Russian Court of Cassation and the European Court of Human Rights in Strasbourg. Novaya Gazeta recalls how one of the most dramatic and unjust cases of the 2010s unfolded.

2017

October

The Maltsev/Artpodgotovka Case […] had just exploded on the front pages, and the World Cup and the presidential election were on the horizon. The circumstances were perfect for the special services to uncover a “terrorist plot” and impress their superiors. A year and and a half earlier, an ambitious FSB colonel, Sergei Sizov, took charge of the agency’s Penza office: it is believed that he launched the Network Case. Now a lieutenant-general, Sizov currently heads the agency’s Chelyabinsk regional office. Soon after he was assigned to Chelyabinsk, news broke of the so-called Chelyabinsk Case, which is quite reminiscent of the Network Case.

The arrests in Penza began on October 18, 2017. Yegor Zorin was the first to be taken. He had drugs on him, allegedly, but now that we know how investigators handled the evidence in the case, this circumstance is in doubt. Zorin was pressured into cooperating with the authorities, giving evidence about a certain organization, to which he and his friend Ilya Shakursky belonged, allegedly. Shakursky is a well-known anti-fascist activist, organizer of charitable and environmental campaigns, and musician. The authorities had long had their eyes on him and were so interested that they sicked a provocateur on him. This provocateur, Vladislav Gresko-Dobrovolsky, would later be a secret witness for the prosecution at the trial.

Dmitry Pchelintsev, Andrei Chernov, Vasily Kuksov and, a bit later, Arman Sagynbayev are arrested. The young men are beaten and threatened during their arrests. Although weapons were found, allegedly, on Kuksov, Shakursky, and Pchelintsev, no traces of the accused or their body tissues are detected on the weapons.

Everything is held against them: the books they read (including Tolstoy), a staged airsoft video, shot two years earlier; their correspondence on messengers; and hikes in the forest that involved practicing survival skills and first aid. But what matters most is their own testimony, obtained under torture, something that no one except the prosecutor’s office doubts anymore. The conclusion: the accused are a “terrorist community” that was planning to seize power and enact regime change.

November

Rumors reach Moscow that anarchists and antifascists have been disappearing in Penza. Their arrests are really like abductions: a person disappears, and that is it. Alexei Polikhovich, a correspondent with OVD Info and an anarchist who recently served time in the Bolotnaya Square Case, travels to Penza. He learns about what has happened, including the torture, but the relatives of the detainees ask him not to publish the information. The general sentiment at the time was not to make a fuss: things would only get worse, and most importantly, the torture would resume. Consequently, the information is published only in January, after the arrests in Petersburg of Viktor Filinkov, Igor Shishkin, and Yuli Boyarshinov as part of the same case.

2018

January

Yana Teplitskaya and Katya Kosarevskaya, members of the Petersburg Public Monitoring Commission, find Filinkov in the Crosses Prison, recording “numerous traces of burns from a stun gun on the entire surface of [his] right thigh, a hematoma on [his] right ankle, [and] burns from a stun gun in [his] chest area.” There were more than thirty such signs of injury. Filinkov claims he was tortured. Slightly later, Pchelintsev and Shakursky would claim they were tortured. Doctors confirm that Shishkin suffered a fracture in the lower wall of his eye socket, as well as numerous bruises and abrasions.

Pchelintsev: “When I was tortured with electrical shocks, my mouth was full of ‘crushed teeth’ due to the fact I gritted my teeth since the pain was strong, and I tore the frenulum of my tongue. My mouth was full of blood, and at some point one of my torturers stuck my sock in my mouth.”

The case attracts attention.

February 14

A banner bearing the inscription “The FSB is the main terrorist” is hung on the fence of the FSB building in Chelyabinsk “in solidarity with repressed anarchists all over the country.” The people who hung the banner are detained and, according to them, tortured. They are charged with disorderly conduct. Six months later, the charges are dropped due to lack of evidence. It is in Chelyabinsk that investigators use the phrase “damage to the FSB’s reputation” for the first time. The phrase is the key to the entire process. Subsequently, the security forces would take revenge against those who publicized instances of torture and procedural violations. People who supported the accused would sometimes be punished: they would face criminal charges and threats to their lives. The motive of revenge is clearly legible in all the actions taken by investigators, in the stance adopted by the prosecutors and the judges, and in the verdict itself.

Spring

Gradually, information about the Network Case is published in the media, first as brief news items, then as full-fledged articles in independent publications. By the end of April, everyone is writing about the case. The solidarity campaign becomes massive, and the case gains notoriety. At the same time, the NTV propaganda film Dangerous Network is broadcast: in terms of genre, it  resembles other such film, including Anatomy of a Protest and 13 Friends of the Junta. It attacks not only the accused, making them look like bin Laden-scale terrorists , but also the human rights defenders and activists who support them and thus, allegedly, betray Russian interests. Dangerous Network was the first of many similar “documentaries” and articles on the case.

The first solidarity rallies and concerts are held in May. The parents of the defendants create the Parents Network, an association aimed at protecting their children, and ask for help from federal human rights ombudswoman Tatyana Moskalkova. Consequently, the torture stops, but no one thinks to close the case.

In July, there are new arrests in the case: Penza residents Mikhail Kulkov and Maxim Ivankin are arrested. At the same time, in July, during a session of the UN Committee Against Torture, the Russian delegation is asked about the Network Case. The delegation ignores the question.

October 28

An unauthorized “people’s meeting” in support of the defendants in the Network and New Greatness cases takes place outside FSB headquarters on Lubyanka Square in Moscow. Similar protests are held in Petersburg, Penza, Novosibirsk, Rostov-on-Don, and Irkutsk. Among those detained after the protest in Moscow is activist Konstantin Kotov. A week later, 77-year-old human rights activist Lev Ponomaryov is fined and sentenced to 25 days of administrative arrest for calling for the meeting. Ponomaryov comments, “This is the FSB’s revenge.” The gatherings on Lubyanka against torture and crackdowns would continue in 2019.

October 31

In Arkhangelsk, 17-year-old anarchist Mikhail Zhlobitsky blows himself up at the local offices of the FSB. Shortly before the blast, a message appears on the Telegram channel Rebel Talk [Rech’ buntovshchika]: “Since the FSB fabricates cases and tortures people, I decided to go for it.” There is no indication of a specific case, but the phrase “fabricates cases and tortures” suggests the Network Case.

December

At a meeting of the Human Rights Council, journalist Nikolai Svanidze and council chair Mikhail Fedotov tell Putin about the provocations in the New Greatness Case and the torture in the Network Case. “This is the first time I’ve heard about it,” Putin says, promising to “sort it out.” Fedotov also appealed to FSB director Nikolai Bortnikov, but none of the internal investigations into the Network Case revealed any wrongdoing by law enforcement officers. The reason is simple: law enforcement agencies investigate themselves, and complaints of torture and other wrongdoing are sent down the chain of command to the local level—to those guilty of torture and other crimes.

2019

February

Moscow State University graduate student Azat Miftakhov is detained by police. At the police department, he slashes his wrists—to avoid torture, as he explains to his lawyer. According to one theory, Miftakhov has been detained in an attempt to “uncover” the Network’s “Moscow cell.”

Azat Miftakhov. Photo: Victoria Odissonova/Novaya Gazeta

April 

A petition is posted on Change.org demanding that the Network Case be dropped and that the allegations of torture be investigated. It is signed by rock musician Andrey Makarevich, actress Liya Akhedzhakova, writer Lyudmila Ulitskaya, actress Natalya Fateyeva, animator Garri Bardin, and many others.

On April 8, by decision of the Moscow District Military Court, the FSB places the Network on its list of “terrorist” organizations. It bothers no one that the guilt of the defendants in the case has not yet been proven in court.

May

The case is brought to trial: the [Penza] trial will last until February 10, 2020. At the trial, the prosecution’s witnesses will recant their earlier statements, which they claim were given either under duress or misrepresented. The prosecution still has confessions made under torture, the testimony of secret witnesses, and physical evidence, including internet correspondence and computer files that were altered after they were confiscated, weapons of unknown origin, and a conclusion by FSB experts that the defendants constituted a group, and Pchelintsev was their leader.  This is enough to persuade the court to sentence the seven Penza defendants to 86 years in prison in total: Pchelintsev is sentenced to 18 years; Shakursky, to 16; Chernov, to 14; Ivankin, to 13; Kulkov, to 10; Kuksov, to 9; and Sagynbayev, to 6.

Penza Network defendants during the reading of the verdict. Photo: Victoria Odissonova/Novaya Gazeta

2020

February

There is unprecedented public outrage at the verdict and the prison sentences requested by the prosecutor. Hundreds of open letters and appeals—from musicians, poets, cinematographers, book publishers, artists, teachers, and municipal councilors—are published. For the first time in Russia, the practice of torture by the special services is openly and massively condemned. The verdict is called an attempt to intimidate the Russian people. The public demands a review of the Network Case and an investigation of the claims of torture. People stand in a huge queue on Moscow’s Lubyanka Square to take turns doing solo pickets.

Journalist Nikolai Solodnikov, holding a placard that reads, “I demand an investigation of the torture in the Network Case.” Photo: Svetlana Vidanova/Novaya Gazeta

But a week later, the wave of indignation is shot down. Meduza publishes a controversial article, “Four Went In, Only Two Returned,” in which a certain Alexei Poltavets confesses to a double murder that he committed, allegedly, with defendants in the Network Case. There had long been rumors about the so-called Ryazan Case—the murders of Artyom Dorofeyev and Ekaterina Levchenko in the woods near Ryazan—within the activist community, but the story had never surfaced, because there was no evidence. There is no evidence now, either: the Network’s involvement in the murder is not corroborated by anything other than the claims made by Poltavets. Poltavets himself is in Kiev, and no formal murder charges are made against the Network. But it is enough to discredit the solidarity campaign. Now, in the eyes of society, those who take the side of the Network Case defendants are defending murderers. Public outrage fades, and the verdict remains the same.

June

In Petersburg, Filinkov and Boyarshinov are sentenced to seven years and five and a half years in prison, respectively. Shishkin made a deal with the investigation and was sentenced to three and a half years in prison in 2019.

Viktor Filinkov and Yuli Boyarshinov. Photo: David Frenkel/Mediazona

Putin signs a decree awarding Sergei Sizov the rank of lieutenant general. Other Russia activists are arrested in Chelyabinsk. The so-called Chelyabinsk Case begins.

September

The appeals hearing in the Network Case has begun. It is held in the closed city of Vlasikha near Moscow, with a video link from Penza. The issue now is not torture, but the lack of evidence for the verdict. And indeed, from the point of view of any lawyer, the verdict look quite odd. It is not the verdict of an independent court, but a rewrite of excerpts from the case file and the indictment, a sloppy collection of unconfirmed facts and unreliable expertise. The verdict is reminiscent of the famous line from the 1979 Soviet TV miniseries The Meeting Place Cannot Be Changed: “He’s going to prison! I said so.”

October 20
The appeal hearing ends and the verdict is upheld. The authorities have enacted their revenge. The defense concludes that there is no more justice in Russia.

Translated by the Russian Reader. Please read my previous posts on the Network Case, and go to Rupression.com to find out how you can show your solidarity with the defendants in the case.

Viktor Filinkov: The Big Picture

Viktor Filinkov, political prisoner: “An idealist who takes on responsibility for the big picture”
People and Nature
July 4, 2020

While Black Lives Matter demonstrators fill the streets of cities around the world, opening a new chapter in the history of anti-racist and anti-fascist struggle, the Russian anti-fascists Viktor Filinkov and Yuli Boyarshinov are starting long jail sentences.

A St Petersburg court sentenced Filinkov to seven years, and Boyarshinov to five-and-a-half, on 22 June, on trumped-up charges of involvement in a “terrorist grouping” – the “Network”. In February, seven other defendants were jailed by a court in Penza for between six and 18 years, and last year another in St Petersburg for three-and-a-half years.

Detailed evidence that the “Network” case defendants were subjected to horrific tortures after their arrest has been published and submitted to state bodies. President Vladimir Putin last year cynically promised to look into it. Nevertheless, the defendants have been railroaded to penal colonies.

This portrait of Viktor Filinkov – who refused to admit guilt and received one of the heaviest sentences – is by Yevgeny Antonov. It was first published in Russian by the Petersburg news outlet Bumaga.

photo-2020-06-22-11-54-45
Viktor Filinkov in court. Photo by David Frenkel, Mediazona

On Monday 22 June, the 2nd Western District Military Court [in St Petersburg] announced the sentences on the Petersburg defendants in the “Network” case, Viktor Filinkov and Yuli Boyarshinov. They were found guilty of involvement in a terrorist grouping (article 205.4, part 2 of the criminal code). Filinkov was sentenced to seven years in a penal colony (standard regime). Boyarshinov got five and a half years (Yuli was also convicted of the illegal possession of explosive materials (article 222.1, part 1)).

Four days before the sentencing, Filinkov addressed the court. The 25-year old computer programmer set out the inconsistencies in the prosecutor’s case, and used diagrams to show why the PGP [Pretty Good Privacy encryption] programme would not be used by a conspiratorial terrorist group, as the prosecution had claimed.

In his closing statement, Filinkov stated that the internal affairs ministry, the prosecutor, the federal prison service, the Investigative Committee, the federal security service [FSB], the court and the legislature had worked in bad faith. He accused them of obeying orders unquestioningly and of being unwilling to investigate the case.

“The nine-year sentence that the prosecutor has asked for seems like some sort of indication of respect for everything that I have done”, Filinkov said. “All of them have disgraced themselves. I don’t know what the solution to this situation is.”

755296506252927Viktor Filinkov at work. Photo courtesy of Rupression

Viktor Filinkov was born in Petropavlovsk, in Kazakhstan. His mother worked in a jeweller’s shop; his father, who worked installing medical equipment, died when Viktor was 11; and his elder sister lived away from home.

“We waited so long for Viktor. And when he was born, he grew up loved and cared for, by grandparents, by his aunts and uncles, and by us”, Natalia Filinkova, Viktor’s mother, told Bumaga. “He hardly knew the word ‘no’. He was a good, kind child, very honest, strong-willed. Right from when he went to nursery, if he didn’t like something, he would say so straight out. He would tell anyone, to their face, what he thought. I used to ask him, ‘why so direct?’ and he would answer ‘because it’s true!’.”

According to Natalia, electronics caught her son’s imagination when he was still a child. At six, he used his sister’s computer to read up about it. At ten, he would put together robots. As a teenager, he learned programming and won computer competitions. In court, Filinkov’s colleagues from the IT company where he worked confirmed his remarkable skills as a programmer.

“He hadn’t yet started going to school, when he told me, when I grow up I’ll be professor, earn lots and lots of money and buy KAMAZ [the truck construction company], so that it can make lots of money too. He obviously thought professors are high earners”, Natalia joked.

After Viktor’s father’s death, the family had to spend less, and moved to a smaller flat, but was still free of serious financial problems. Viktor’s wife, Aleksandra Aksenova, said that he described his childhood as difficult. “He saw how his mum and his sister kept their noses to the grindstone. But still, they had no money for meal time treats. I well remember how Viktor said that, when he was a child, butter was a real treat. It was not starvation, but it was definitely poverty.”

Viktor is described as a sociable person, with dozens of friends, who loves social gatherings. According to his mother, he was a voracious reader as a teenager – of technical books from school in particular. And he would sit on the internet and play computer games.

Aleksandra Aksenova says that Viktor mentioned to her his dislike of the education system in Kazakhstan, and his frequent arguments with his school teachers. “One thing that’s striking about Viktor is that he loves a good argument. Once he has worked out his position, he is very good at defending it. But also, if it turns out he is wrong, he’s not afraid to say so.

“Although he didn’t like the way the school system worked, he was anything but stupid. With STEM subjects he was in his element. And he argued with his teachers, often because he knew more than they did.”

Viktor himself says that, as he got older, he wore his hair long, on account of which the school management “tried to put pressure on him”. Around this time, Filinkov’s anti-fascist and anarchist views took shape.

annotaciya-2020-06-22-111158Viktor Filinkov (third from left) with schoolmates in Kazakhstan. Photo courtesy of Mediazona

“At some point when Vitya was in the 9th year [i.e. at 15], he said that he had become keen on anarchism”, Natalia Filinkova remembers. “Surely he read about it on the internet, there was plenty

Viktor Filinkov (third from left) as a school pupil. Photo: zona.media

written there. This was shortly after [the lawyer, Stanislav] Markelov and [the journalist Anastasia] Baburova were killed [in Moscow]. This had a real effect on Viktor; he wanted justice.”

Viktor’s mother says, however, that they did not talk about politics. In court, she said: “He was a good example to others. At no time did he suggest that he was against the government.”

photo-2018-01-24-22-04-10Viktor Filinkov in happier times. Photo courtesy of Rupression

In 2013 Viktor finished school and moved to Omsk, [in western Siberia, in Russia] where he started studying in the faculty of information and communications technology at Omsk state university.

Viktor never graduated. After two-and-a-half years he abandoned his studies, because his mum became “seriously ill”. (Natalia asked that the diagnosis remain confidential). Filinkov started work, earning 30,000 rubles [400 euros at 2016 exchange rate] per month.

Viktor was happy to quit university, a friend from that time told Bumaga; he complained that classes were boring. This source said that Filinkov soon understood that he had hit the pay ceiling in Omsk, and thought about moving on.

Viktor’s wife recalls that at that time he began to participate in anti-fascist actions and to support human rights campaigns. In 2014-16 he stood on picket lines opposing redundancies among health workers, supported trade unions and attended demonstrations in memory of Markelov and Baburova.

By 2015 Viktor was a committed anti-fascist, an acquaintance from Omsk told Bumaga. According to them, Viktor came to these beliefs himself, without reading “ideological literature” such as the work of [Pyotr] Kropotkin or [Mikhail] Bakunin.

“We first met in 2015, when he was hanging around the university with his friends”, this source recalls. “We had interests in common – in computer technology, and sport – and became friends. There was a small circle there [in Omsk] of people who were anti-authoritarian: a milieu of young leftists, who shared a clear understanding: racism – no way, capitalism – no way.”

This friend of Filinkov’s said they were “not the sort who build communes and prepare revolution”: their main aim was to create horizontal cooperation, within which people could live side-by-side comfortably and help each other. This way of living was seen as an alternative to the state’s.

Aleksandra Aksenova, with whom Filinkov often discussed his time in Omsk, said: “He grew up in conditions of great social injustice. He also saw people’s attitudes to him, due to the fact he was a citizen of another country [Kazakhstan]. How could he not become an anti-fascist?”

Viktor himself has said that in 2016, because of the views he held, he was several times attacked by nationalists.

Both Aksenova and Filinkov’s friend from Omsk said that Viktor had come to know Aleksei Poltavets, who would later confess to the murder of an associate of the “Network” defendants in Penza. Of the other future defendants Viktor knew little, but he had heard their names, says the source in Omsk.

“It wasn’t so much about going to demonstrations or getting together in groups”, Filinkov’s Omsk friend said. “It was that we tried to live by the principles of anti-authoritarianism, anarchism, anti-fascism. And of course we spent time together: cycling, skating, playing around with Linux, trying to write [computer] programmes, listening to music, hanging out, climbing on roofs.”

5-demonstratorsPolice detain a demonstrator outside the courthouse in Petersburg where Filinkov and Boyarshinov were sentenced on June 22, 2020. Photo by David Frenkel, Mediazona

Viktor met his future wife in the summer of 2015 at an anti-fascist concert in Moscow. Aleksandra then lived in Moscow, Filinkov was just visiting. They kept in touch on line, then began talking on the phone and in mid 2016 decided to meet in Penza, midway between Omsk and St Petersburg, where Aleksandra then lived.

Aleksandra had by then got to know many anti-fascists and anarchists, including future defendants in the “network” case: she was friends with Dmitry Pchelintsev, knew Arman Sagynbaev, Igor Shishkin, Andrei Chernov and Yuli Boyarshinov, and had communicated with Ilya Shakursky. Filinkov himself said that, even by the time of the court case, he had only known some of the other defendants indirectly, or met them just once.

“My comrades got to know Vitya”, Aksenova remembers. “They grew pretty fond of him, because he knew so much about so many things. They would endlessly come to see him. ‘Vitek, help with this, help with that, my computer is broken, I need to find something, how can this be done safely?’ And he would sit and explain everything.”

Aksenova says that Filinkov grew to like Dmitry Pchelintsev, the shooting instructor and anti-fascist, who the FSB would later name as the founder of the “network” terrorist organisation. “It’s no secret to anybody that one of most well-read guys in Penza was Dmitry Pchelintsev”, Aksenova says. “He could explain his reasoning, sometimes very romanticised and sometimes loudly, but it was always interesting to talk with him.”

In court, Filinkov’s lawyer, Vitaly Cherkasov, insisted that in Penza Viktor hardly spent time with any of the others, since he was “so enchanted with his lover”.

In September 2016, Filinkov found work at a Petersburg start-up. He and Aleksandra began to live together, and then got married – partly so that Viktor could become a Russian citizen.

At the same time, Filinkov got to know Sagynbaev, and began to attend lectures on first aid. In 2017 Aksenova applied for permission to acquire a firearm: the couple then kept it in a safe in their flat.

In the same year Filinkov, along with other anti-fascists, began to visit a flat at Bogatyrsky Prospekt 22. Aksenova says: “These were meetings of friends. They discussed community projects, and how they could cooperate with each other. As was stated in court, they talked about, among other things, sociological methods of study, and how to develop a culture of discussion.”

When, at the end of 2017, Pchelintsev and other activists in Penza disappeared, Filinkov and Aleksandra tried to find out what had happened to them. Aksenova decided to travel to Kiev, and in January 2018, when it became known that the Petersburg anti-fascist Yuli Boyarshinov had been arrested, Viktor decided to fly out to join her.

Filinkov had a ticket for a Kiev flight two days after Boyarshinov was detained. He told his wife that he was leaving for the airport, but never made it to the Ukrainian capital. Aleksandra searched for her husband for two days. Later on it became clear that he had been detained by FSB officers. Filinkov said that in those days the officers tortured him with an electric shocker, in order to obtain a confession.

6-filinkov-boyarshinovFilinkov and Boyarshinov at a court hearing in 2018

Filinkov spent two-and-a-half years in an Investigative Detention Centre (SIZO). During that time he reported injuries he had sustained as a result of the torture. He was diagnosed with a ruptured spinal disc, and prescribed medicine for psychological problems that he suffered.

According to the FSB, Viktor Filinkov, together with other members of the “Network”, in 2016-18 acquired firearms and learned how to use them, and “acquired the practical means to seize a building”, with the aim of making violent change to the constitutional order. The FSB claimed that the group, in which Filinkov allegedly took part, aimed at the “armed overthrow of the state power”. In the prosecution case, Viktor was named as the signals operative.

The prosecutors argued that Filinkov spoke about being tortured in order to discredit Russia’s law enforcement agencies. As evidence, they adduced the fact that Viktor did not officially inform anyone about the torture before he met with Vitaly Cherkasov, his lawyer, on 26 January [2018]. Cherkasov asserts that his client was in a state of shock, and says that he himself saw the marks [on Filinkov] that resulted from him being beaten.

Members of the Public Monitoring Commission [a civic organisation empowered to monitor conditions in places of detention] also confirmed that there were signs of torture. But no independent medical examination was conducted. Viktor’s mother met with him only several months after his arrest: according to her, it was cold and her son wore a coat: all she saw was a scar on his chin.

When the court hearings began in Petersburg, Filinkov at practically every opportunity spoke of his innocence and rejected the prosecution’s claims. In open court he said: “All that I can say is: no, it’s not true. The burden of proof lies with the prosecution. But for two-and-a-half years, the authorities have shown their bias. They have wagged their fingers at me and said that I have to prove that I am not a camel.”

Filinkov’s work colleagues said in court that he had spoken openly with several of them about his wife’s legal possession of a firearm. He had introduced her to them as “Olga” – which the FSB claimed was a conspiratorial pseudonym. The prosecution also claimed that Filinkov’s “code name” was Gena. Viktor himself insists that people started to call him by that nickname in Omsk, because sometimes he laughed “like a hyena” [“giyena” in Russian].

jenya viktor yuliPublic defender Jenya Kulakova (left) photographs Network Case defendants Viktor Filinkov (center) and Yuli Boyarshinov. Courtesy of Jenya Kulakova

People who know Viktor well have told Bumaga that they understand why he refused to confess, which theoretically could have reduced his sentence. (According to Vitaly Cherkasov, after arrest Filinkov was offered a three-year term [if he confessed].)

“That’s just his character. He won’t confess to something that he didn’t do”, Viktor’s mother Natalia said. “I know what he is thinking: if a person is right, why should he incriminate himself? Knowing him, I wouldn’t even dare to ask if he would think about making a deal. I couldn’t have brought myself to say it to him. Just impossible.”

Aleksandra explains her husband’s decision in terms of the “prisoner’s dilemma” in game theory. There is a choice for two sides: betray each other, or cooperate. Betrayal brings greater gains for each side, and for this reason it is assumed that rational players will choose betrayal. But if both sides turn traitor, the total winnings will be less than if they cooperate.

“When all the defendants in a fabricated trial refuse to admit their guilt, and insist on what they see as the truth, then the mathematical chance that they will all be given the maximum sentence is reduced”, Aleksandra says. “In such a case there’s a possibility that the whole case will just collapse. Because everyone will say what really happened. But in our case, things were complicated because there were only three defendants in Petersburg.”

Officially, the other Petersburg “network” defendants – Igor Shishkin and Yuli Boyarshinov – made no statements that they had been tortured. But after they were first detained, members of the Public Monitoring Commission learned that Shishkin had been diagnosed with a large number of bruises and instances of localised internal bleeding, and that the bone around his eye [the lower orbital wall] had been broken. Boyarshinov stated that FSB officers came to see him in the detention centre, and that other detainees had threatened to rape him.

In his final statement to the court, Filinkov said that he understood both Yuli Boyarshinov, who had confessed to his guilt, and Igor Shishkin, who had cooperated with the investigation (and already in 2019 been sentenced to three-and-a-half years). Viktor considers that they saw no other way out.

Aksenova concludes: “He is an idealist. An idealist who sees the need to take his place in history, who takes upon himself responsibility for the big picture.

“If there were no such idealists, then we would never have an example to follow, of how a person should act in such circumstances. Maybe it will seem to some people that Viktor’s words and actions were rash, and doomed to fail from the outset. I would not argue. But these words and actions are a necessity, for us to stand up for our ideals.” 3 July 2020.

■ Please visit the Rupression web site, to see how you can support the “Network” case prisoners.

■ For more coverage of Filinkov and Boyarshinov’s trial, and of the case, see The Russian Reader, Open Democracy Russia, and Freedom News. People & Nature has written about the case too, e.g. here, and about international solidarity events.

Thanks to People & Nature for permission to reprint this article. \\ TRR

The Network Case

DSCN5441 “Stay human”

This is a complete list of all the articles on the Network Case (aka the Penza-Petersburg “terrorism” case) and related developments that I have published on this website to date. The list will be updated as more articles are added. ||| TRR

[Updated: 24 April 2023]

#NetworkCase #ДелоСети

Yevgenia Litvinova: Stop the Crackdown in Crimea!

litvinova placard“Stalinist prison sentences. Crimean Tatars: 7, 8, 12, 12, 18, 19 years. Network Case: 6, 9, 10, 13, 14, 16, 18 years. Coming soon to a location near you!” Photo by Yevgenia Litvinova

Yevgenia Litvinova
Facebook
February 18, 2020

#StopCrackdownInCrimea #FreeCrimeanTatars

Strategy 18

Today I will go to Nevsky Prospect and do a solo picket as part of Strategy 18’s indefinite protest campaign in support of the Crimean Tatars.

My placard addresses the huge sentences handed out to people convicted of far-fetched “crimes.”

My family went through all of this once upon a time. My grandfather was arrested in 1934 and shot in 1937, while my grandmother was imprisoned for nearly 20 years in the Gulag. It is a good thing there is a moratorium on the death penalty, and the arrests have not yet become widespread. But otherwise, the same thing is happening.

In November 2019, the following Crimean Tatars—ordinary people, ordinary believers—were sentenced to monstrous terms of imprisonment:

  • Arsen Dzhepparov, 7 years in prison
  • Refat Alimov, 8 years in prison
  • Vadim Siruk, 8 years in prison
  • Emir-Usein Kuku, 12 years in prison
  • Enver Bekirov, 18 years in prison
  • Muslim Aliyev, 19 years in prison

In February 2020, the defendants in the Network Case—ordinary young men, anarchists—were sentenced to the following monstrous terms of imprisonment:

  • Arman Sagynbayev, 6 years in prison
  • Vasily Kuksov, 9 years in prison
  • Mikhail Kulkov, 10 years in prison
  • Maxim Ivankin, 13 years in prison
  • Andrei Chernov, 14 years in prison
  • Ilya Shakursky, 16 years in prison
  • Dmitry Pchelintsev, 18 years in prison

I will remind you of the famous quote: “First they came for the socialists, and I did not speak out—because I was not a socialist.” And so on.

What is happening now with the Crimean Tatars—86 of them have been arrested for being from the “wrong” ethnicity and having the “wrong” faith—tomorrow could happen to anyone.

What is happening now with the lads from the Network Case—they were convicted based on testimony obtained under torture—tomorrow could happen to anyone.

Let’s show solidarity with those who have been marked out as sacrificial victims today.

Let’s try and pull these people out of the dragon’s mouth.

When we are together, we have a chance.

Today’s Strategy 18 protest in support of the Crimean Tatars will take place on the corner of Nevsky Prospect and Malaya Sadovaya at 7 p.m.

Join us!

Translated by the Russian Reader

86 Years in Prison for 7 Defendants in Network Case

Defendants in Network Case Receive Up to 18 Years in Prison
Bumaga
February 10, 2020

The Volga District Military Court, [sitting in Penza], has [convicted and] sentenced seven defendants in the Network Case.

Dmitry Pchelintsev was sentenced to 18 years in a maximum-security penal colony. Ilya Shakursky was sentenced to 16 years in a penal colony and fined 50,000 rubles. Investigators claimed they were organizers of a “terrorist community.” Both men alleged that FSB officers had electrocuted them in order to obtain confessions.

Maxim Ivankin was given 13 years in a maximum-security penal colony, while Andrei Chernov was sentenced to 14 years, and Mikhail Kulkov, to 10 years. They were found guilty of involvement in a “terrorist community” and attempting to sell drugs.

Vasily Kuksov was sentenced to 9 years in a penal colony. He was accused of involvement in a “terrorist community” and illegal possession of a weapon. Another defendant, Arman Sagynbayev, received 6 years in prison.

The verdict handed down by the court in Penza suggests that the acquittal of the Petersburg defendants in the case is less likely, Viktor Cherkasov, the lawyer for Viktor Filinkov, a defendant in the Network Case, told Bumaga.

“It sends a message,” said Cherkasov. “It is difficult to hope [for a positive outcome], but we are still determined to protect Filinkov’s interests.”

Cherkasov said that he planned in court to point to the faked evidence in the case. He also that he would take the case to the European Court of Human Rights if Filinkov were found guilty. The next hearing in the Network Case in Petersburg should take place between February 25 and February 28.

[In October 2017 and January 2018], antifascists and anarchists were detained in Penza and Petersburg. They were accused of organizing a “terrorist community,” allegedly called “the Network.” Its alleged purpose was to “sway the popular masses for further destabilization of the political situation” in Russia.

The defendants in the case said investigators had tortured them as a way of forcing them to confess and weapons had been planted on their persons and property to further implicate them. [Some of] the arrested men had played airsoft together: this, investigators, said was proof they were planning terrorist attacks.

Investigators claim that the Petersburg defendants in the case, Filinkov and Yuli Boyarshinkov, acted as the group’s sapper and signalman, respectively. Their trial is scheduled to resume in late February.

Translated by the Russian Reader

This verdict doesn’t leave me at a loss for words. I’m just convinced there is no point in using them when everyone who could listen has made a point of tuning out people like me. If someone invited me to appear on their aptly named alternative radio program or their globe-spanning Qatar-based international TV network (as nearly happened in the past), I could talk for hours about the Network Case. But that’s not going to happen. Although if I were a betting man, I would wager that our tiresome planet’s obnoxious pillars of liberal truth—the New York Times, the Guardian, the Washington Post, and Al Jazeera, among others—will suddenly weigh in on the case after blithely ignoring it for two years, as will many if not all of the crypto-Putinist “Russia watchers” in our midst, eerily silent until now. Barring a sudden revolution, don’t imagine this is the last such case in Russia, a country that has worried so many people around the world for the last several years that they’re determined not to know anything particular about it except “Putin” and “troll factories.” And don’t imagine that a show trial just as juicy and unjust won’t be coming to a theater near you. Please don’t reprint, repost or otherwise reference this article without prefacing it with my remarks. I’d like to preempt “spontaneous” shows of “solidarity” by people who couldn’t be bothered to do anything when it would have made a difference. Despite the well-known saying, it IS a popularity contest, and seven innocent young men in Penza have lost it. [TRR]

Viktor Filinkov: “It’s As If You Disappear—Only the Pain Remains”

Viktor Filinkov’s Speech in Court on 4 June 2019 While Recording a Voice Sample (The Court Could Not Interrupt the Defendant for Ten Minutes)

Viktor Filinkov: When I was tortured . . . Well, it was unexpected, of course. It was nothing like in the movies. There was no time to think or laugh like some superheroes do or anything like that: you’re just screaming in pain. You’re in a terrible state, in fact. I’ve never experienced anything like it.

Yes, I’d been shocked when touching an electrical socket or a telephone wire, and when licking a battery. But it’s a completely different sensation when you’ve been shocked with a stun gun. They were beating me at the same time, but I didn’t feel it at all, except for the blows to my head. When they hit me in the head, my vision went a little white. My eyes were mostly closed, because I had a cap pulled over my face, but I saw white when they hit me in the head.

When they twisted my arms or something like that, I didn’t feel anything at all. On the other hand, if you’re riding in the back seat of a car with your hands cuffed behind your back like this—like when they later took me to see a psychologist—your shoulders and joints start hurting really bad after the first hour or so. By the second hour, it’s completely unbearable. You’re wriggling and fidgeting the whole time because the pain is so unbearable.

I was tortured for around four hours, and although my hands were behind my back the entire time, I felt no pain at all in my shoulders. In fact, I felt no pain at all because my whole body hurt. When your whole body hurts, you can’t single out a specific part that hurts more. The burns from the electrical shocks didn’t hurt—they hurt only the next day or so—meaning the pain spreads out over your whole body. It feels like everything hurts, although they’re hitting and shocking you in very specific places.

I don’t even know where the shocks hurt the most. They shocked me in different places, mainly my feet, the shocks to my feet were the longest. And to the chest as well. I could twist my wrists, and work my neck a bit, but I think it didn’t matter where they shocked me: the shocks were quite painful. When they press the stun gun to your foot, it’s like you lose yourself completely. It’s as if you disappear—only the pain remains.

Recording Technician Volkov: Maybe you could talk about something more pleasant.

Filinkov (smiling): There was nothing pleasant about it.

Volkov: Not this instance, necessarily. Maybe some memorable instances from childhood.

Filinkov: Hmm… Memorable instances from childhood. It depends what you mean by childhood.

Volkov: Okay, then, what do you miss right now?

Filinkov: My wife—I miss my wife a lot. I love her very much. When they were torturing me, a field agent asked me why I was with my wife. I screamed that I loved her. They were shocking me, but I still screamed that I loved her. They would yell at me, “Why are you with her? Confess!” I would yell that I loved her, and they would give me a shock for saying so. This went on for a while. It was probably one of the most humiliating parts of the whole thing.

No, there was another one. They would ask me who my wife associated with—shocking me as they asked, of course—and I tried to remember who she associated with. I would reply that she had many acquaintances, but didn’t know who she associated with. I didn’t know that many people, especially my wife’s acquaintances. And they would say to me, “She’s getting fucked. Didn’t you know that?” The whole thing was just awful. And there were lots of questions like that… Apparently, it was a way of catching me out.

It was also a way of turning me against everyone. You realize that the people who are torturing you are the guilty one, but they try to put the blame on someone else. So, they would tell me about my “pal” Boyarshinov: I didn’t know who Boyarshinov was then. They would say, “That guy Yuri,” and try to explain he’d been going to plant a bomb to kill people. Under those circumstances I really believed “Yuri” (Yuli) Boyarshinov had gone to plant a bomb. They were really persuasive.

They also told me other people had wanted to kill people. Like Arman Sagynbayev: they said he wanted to make an explosive called ammonal. They knew I didn’t know that he had the ingredients, but I had to teach them a lesson. Then I cheated a little: when they asked me what they had found in Sagynbayev’s closet, I said they had found only aluminum powder. They didn’t specify that I was also supposed to say there had been saltpeter there as well. They kept saying, “A barrel! A barrel of powder!” The fact that it was a barrel was important, apparently. I never saw it.

They also said, of course, that everyone was ready to dish on me, and told me what would happen if I didn’t sign the interrogation report.

In fact, their threats were completely meaningless. I was completely broken after ten minutes of torture, but the threats continued for another twenty or twenty-five hours or however long I was there. It was a very long time. All the threats—that they would kill me there or put me in a cell with tuberculosis-infected prisoners or the SWAT team would take me to Penza—were pointless.

The SWAT team business was a trick. They told me a SWAT team would take me to Penza, where I would be in a line-up. All [of the other defendants] would identity me, point their fingers at me, and then I would go back [to Petersburg]. Besides the driver, there would be two SWAT officers in the vehicle. They would take turns sleeping, but I wouldn’t be able to sleep, and there wouldn’t be any water. The FSB agents would wonder aloud how long a person could last without water. The whole thing was completely pointless. I would have signed the interrogation report in any case.

It wasn’t like they said, “Here, sign it,” and I said, “No, I won’t sign it. Go to hell!” and they were like, “Oh yeah? We’ll show you.” It was just a prelude to everything they did. Just a prelude. Violence is seemingly the basis of their work. I later learned those guys in masks were from [the FSB’s] “Hail” SWAT team. When they escort someone in handcuffs, they drag him in different directions. I would say, “Hang on! You’re dragging me in different directions. I don’t understand where to go.” They would laugh and say it served me right. Meaning the violence was for its own sake. And none of them were bothered then about what had happened.

When I tried talking about the fact that torture was inhumane, they would interrupt me and say, “Did anyone really torture you? You bumped yourself in the car.” Different field agents who were there said this in front of investigators. The one who I remembered the most was an investigator named Alexei from the second floor of the FSB regional headquarters building [in Petersburg]. He wore a jacket and suspenders.

The jacket was bright green. He would give me toilet paper when I went to the toilet. I would go to the toilet not to go to the toilet, of course. I was thinking how to put an end to my suffering and contemplated slitting my wrists. But the office was right there, and an agent would always follow me out and stand by the door, which couldn’t be closed. I went there several times, hoping they’d let their guard down, but no: there was always an agent outside the door, and I wouldn’t have been able to shatter the mirror or the toilet tank.

If I’d known that I had a sharpened coin in my pocket, but I’d forgotten about it. It made it through several pat downs. The SWAT team patted me down twice and didn’t find it. Then an investigator searched me and didn’t find it. Then I was searched at the temporary detention center on Zakharyevskaya Street [in Petersburg], and they didn’t find the coin. It was found only at Remand Prison No. 3. They decided to put it in the till, but it was a Ukrainian hryvnia coin, so they decided not to mess with it. They asked me what to do with it, and I told them to throw it away.

“Fine, fine, just don’t tell anybody,” they said. And they threw it away.

Volkov: That’s long enough, thank you.

Judge Muranov: Is that it?

Volkov: Yes.

Judge: So, Viktor Sergeyevich, I didn’t interrupt you when you were recording your monologue, but now I’m giving you an official warning. If you use obscene language again in the courtroom, you’ll be removed until the closing arguments. Have I made myself clear?

Filinkov: Yes, you have. May I ask a question?

Judge: Ask away.

Filinkov: How I am supposed to quote obscene language?

Judge: I don’t know, but I would ask you not to use obscene expressions. I gave you an official warning, which has been entered into the record.

Filinkov: Understood.

Judge: Sit down.

Judge: Maxim Alexandrovich, are you done?

Volkov: I would like to take literally a minute to check the quality of the recording . . . The recording is fine.

Thanks to Jenya Kulakova for the original Russian text and the video. Translated by the Russian Reader

__________________________________________

If you have not been following the Penza-Petersburg “terrorism” case aka the Network Case, and other recent cases involving frame-ups, torture, and violent intimidation by the Russian Federal Security Service (FSB) and other arms of the Russian police state, read and share the articles I have posted on these subjects.

18 Years in Prison for Being Tortured by the FSB

content_001_setNetwork Case defendants. Photo by Andrei Karev. Courtesy of Novaya Gazeta

Prosecutor Asks Court to Sentence Penza Network Case Defendants to Up to Eighteen Years in Prison
OVD Info
December 26, 2019

The state prosecutor has asked the Volga District Military Court to sentence the five defendants in the Penza portion of the Network Case to between six and eighteen years in prison, according to a member of the campaign to support the defendants who was present in the courtroom.

The prosecution asked the court to hand down the longest sentence to Dmitry Pchelintsev: 18 years in a maximum-security penal colony. It asked the court to sentence Ilya Shakursky to 16 years, Andrei Chernov to 14 years, Maxim Ivankin to 13 years, Mikhail Kulkov to 10, Vasily Kuksov to 9 years, and Arman Sagynbayev to 6 years. It asked that all the defendants except Kuksov and Sagynbayev be sent to maximum-security penal colonies.

The prosecutor told the court that the defendants’ accounts that they were tortured into testifying had not been corroborated.

All the defendants are accused of involvement in a “terrorist community,” punishable under Article 205.4.4 of the Russian Criminal Code. Pchelinsky and Shakursky are accused of organizing a “terrorist community,” punishable under Article 205.4. In addition, some of the defendants are accused of illegal possession of firearms (Article 222.1), illegal possession of explosives (Article 222.1.1), attempted arson or bombing with mischievous intent (Article 167.2 in combination with Article 30.3), and large-scale attempted drug trafficking (Article 228.1.4.g in combination with Article 30.3).

The criminal case against the Network “terrorist community” was launched in October 2017. According to the FSB, eleven young men in Penza and Petersburg organized the Network and were planning to overthrow the government. The defendants in the case claimed the FSB subjected them to psychological pressure, tortured them with electric shocks, beat them, and planted weapons on them. Some of the defendants recanted the confessions they made in the days following their arrests. OVD Info has reported on each of the defendants in the case in detail.

Translated by the Russian Reader

__________________________________________

If you have not been following the Penza-Petersburg “terrorism” case and other recent cases involving frame-ups, torture, and violent intimidation by the Russian Federal Security Service (FSB) and other arms of the Russian police state, read and share the articles I have posted on these subjects.

Mediazona: Russian Show Trial Calendar

баршайRussian political prisoner Andrei Barshay, holding up a handmade placard reading “Free Everyone!” at his custody hearing in Moscow on October 16. Photo by Yevgeny Feldman. Courtesy of Vedomosti

Mediazona

The regime has ratcheted up its crackdown, but the numbers of people willing to help those affected by the crackdown by writing letters to prisoners, sending care packages to remand prisons, and attending court hearings have increased as well. Mediazona has been covering all the important court cases in Russia, and so we will be publishing a “Court Schedule” in which we summarize all the important court hearings in the coming week, updating it as new information is made available.

Seventh Studio Case (Retrial)
Room 409, Meshchansky District Court, Moscow
Judge Olesya Mendeleyeva
10:00 a.m, November 5

Director Kirill Serebrennikov, Culture Ministry employee Sofia Apfelbaum, and ex-Seventh Studio heads Alexei Malobrodsky and Yuri Itin have been accused of embezzling 133 million rubles allocated to the Platform theater project.

Initially, the defendants in the case were under house arrest, but later they were released on their own recognizance. In early September, the court sent the case back to the prosecutor’s office after a comprehensive forensic analysis was performed. On October 8, Moscow City Court overruled that decision, ordering a retrial in the case.

Mediazona has been covering the Seventh Studio Case.

New Greatness Case (Main Trial)
Room 219, Lyublino District Court, Moscow
Judge Alexander Maslov
2:00 p.m., November 5

Moscow’s Lyublino District Court has been hearing the case of eight members of the little-known movement New Greatness, who have been accused of involvement with an “extremist” organization, as punishable by Articles 282.1.1 and 282.1.2 of the Russian Criminal Code. The prosecution’s case is based on testimony given by a person identified as “Ruslan D.,” who is presumably an informant employed by the security services. The defense has insisted it was “Ruslan D.” who encouraged the activists to create a political organization and drafted its charter.

Four of the defendants—Ruslan Kostylenkov, Pyotr Karamzin, Vyacheslav Kryukov, and Dmitry Poletayev—have been in police custody since March 2018. At the October 17 hearing, Kostylenkov and Kryukov slashed their wrists to protest the extension of their time in remand prison.

Three defendants—Anna Pavlikova, Maria Dubovik, and Maxim Roshchin—are under house arrest. The eighth defendant, Sergei Gavrilov, has left Russia and asked for political asylum in Ukraine. He is on the wanted list.

Mediazona has been covering the New Greatness Case.

Dmitry and Olga Prokazov (Child Custody Case)
Room 520 (Appeals Wing), Moscow City Court
Judge Olga Igonina
9:20 a.m., November 6

Dmitry and Olga Prokazov went to the protest rally in Moscow on July 27 with their one-year-old son. The Moscow Prosecutor’s Office decided they had put the boy in danger and asked the court to strip the couple of their parental rights. According to Dmitry Prokazov, on July 27 they had gone only to places where they saw no threat to their child.

“We were tired and decided to go home. I asked our friend Sergei [Fomin] to join us. He agreed and we headed home together. Sergei is my best friend, my childhood friend. He’s the godfather of my eldest son and my wife’s cousin. […] At some point, I asked Sergei to carry the child, and we went to the subway together and then home,” Prokazov recalled.

On August 15, police searched the Prokazovs’ home on the basis of a criminal investigation launched by the Investigative Committee, which suspected the couple of abandonment (Article 125 of the Russian Criminal Code) and failure to perform parental duties (Article 156). Defense lawyer Maxim Pashkov said investigators had no grievances against the couple after questioning them.

In early September, the Lefortovo District Court ruled in favor of the Prokazovs, refusing to deprive them of parental custody. The prosecutor’s office appealed the decision. The hearing at Moscow City Court has been postponed twice.

Penza Case (Main Trial)
Penza Regional Court
A panel of three judges, chaired by Yuri Klubkov
11:00 a.m., November 6, 7, 8

Seven antifascists—Maxim Ivankin, Vasily Kuksov, Maxim Kulkov, Dmitry Pchelintsev, Arman Sagynbayev, Anton Chernov, and Ilya Shakursky—have been charged with founding the “terrorist community Network.” According to the FSB, the defendants were planning to “stir up the masses in order to then destabilize the political situation in the country” and organize a rebellion during the 2018 presidential election and 2018 World Football Cup. The criminal case against the men was launched in the autumn of 2017.

Pchelintsev and Shakursky have said they were tortured with electrical shocks in the basement of the Penza Remand Prison. In September 2018, Sagynbayev, who initially pleaded guilty, said he had also been tortured into testifying. Another defendant, Viktor Filinkov, an alleged member of the Network’s Petersburg cell, has also said he was tortured with an electrical shocker after the FSB detained him.

Although the case is being heard by the Volga District Military Court, the hearings have been taking place at the Penza Regional Court. Experts and witnesses are to be examined at the upcoming hearings.

Mediazona has been covering the Penza Case.

Moscow Case: Eduard Malyshevsky (Merits Hearing)
Room 356, Tverskaya District Court, Moscow
Judge Belyakov
3:30 p.m., November 6

47-year-old Eduard Malyshevsky is accused of violence against a police officer (Russian Criminal Code Article 318.1). According to investigators, after he was detained at the July 27 rally, Malyshevsky kicked out the window of a paddy wagon, which grazed a police officer as it fell to the ground. The defense claims that when Malyshevsky saw two women being beaten by police, he was outraged and pounded on the window, but did not see the police officers next to the vehicle.

After the rally, a court sentenced Malyshevsky to thirteen days in jail for disorderly conduct (Article 20.1.1 of the Administrative Offenses Code). When he was released from the detention facility, Malyshevsky went home to Khimki. A month after the rally, on August 30, he was detained by police and remanded in custody.

Moscow Case: Nikita Chirtsov (Remand Appeal)
Room 225, Moscow City Court
10:00 a.m., November 7

Chirtsov, who took part in the July 27 rally, was detained in Minsk on August 28. Local law enforcement officials explained that Chirtsov, 22, was on the wanted list in Russia on suspicion of using violence against police officers and involvement in rioting.

Chirtsov was expelled from Belarus and banned from entering the country for ten years. On the evening of August 30, he flew from Minsk to Moscow. He was met at Domodedovo Airport by a Mediazona correspondent, but no one attempted to detain Chirtsov.

Chirtsov was detained only two days later, on September 2. Investigators charged him with only one crime: violence against a police officer (Russian Criminal Code Article 318.1), to which he has pleaded not guilty. Chirtsov was remanded in custody on September 3.

Moscow Case: Vladimir Yemelyanov (Remand Appeal)
Room 225, Moscow City Court
10:15 a.m, November 7

Yemelyanov, 27, is accused of grabbing [Russian National Guardsman] Kosov by the uniform at the July 27 protest and pulling him over, making it impossible for him to move and causing him physical pain. Yemelyanov has pleaded not guilty, insisting he did nothing illegal.

A store merchandiser, Yemelyanov suffers from asthma. An orphan, he lives with his 74-year-old grandmother and 91-year-old great-grandmother. Although his grandmother went to his custody hearing, the judge did not allow the parties to question her on the stand.

“I felt civically responsible for the people against whom force was used [at the July 27 rally] and took it upon myself to stop the illegal actions of the Russian National Guardsmen. For my part, I see nothing wrong in the fact that I tried to save a person,” Yemelyanov said in court.

Yemelyanov was remanded in custody on October 16.

Moscow Case: Andrei Barshay (Remand Appeal)
Room 225, Moscow City Court
10:30 a.m., November 7

Like the other defendants in the Moscow Case, 21-year-old Andrei Barshay, a student at the Moscow Aviation Institute, is accused of violence against a police officer, as punishable by Article 318.1 of the Russian Criminal Code.

According to investigators, Barshay pushed a Russian National Guardsman in the back at the July 27 protest rally. Barshay was detained only on October 14. He came to his custody hearing with a piece of paper on which he had written the words “Free Everyone!” On October 16, the Basmanny District Court remanded him in custody for two months.

After Barshay was sent to remand prison, his lawyers reported that his cellmates, who were ex-convicts, had joked about rape in their client’s presence and tried to persuade him to make a deal with investigators. Barshay was then sent for an inpatient psychological and psychiatric examination.

“Undesirable Organization” Case: Yana Antonova
Lenin District Court, Krasnodar
Judge Vitaly Gavlovsky
12:00 p.m., November 7

Antonova, a pediatric surgeon and former Open Russia coordinator in Krasnodar, is accused of involvement in the work of an “undesirable organization,” as punishable by Article 284.1 of the Russian Criminal Code.

The pretext for the case were two posts Antonova made on Facebook and her attendance of a protest rally. In the first post, she wrote about the lack of schools in Krasnodar; in the second, she encouraged people to attend a rally in support of Anastasia Shevchenko from Rostov-on-Don, who has also been charged with involvement in an “undesirable organization.”

Thanks to Elena Zakharova for the heads-up. Translated by the Russian Reader. Please read my previous posts on the 2019 Russian regional elections and the fallout from them, including the ongoing crackdowns against opposition politicians and rank-and-file protesters.

The Network Trials: Pinning the “Code” on the Defendants

filinkov-boyarshinovPetersburg Network Trial Defendants Viktor Filinkov and Yuli Boyarshinov. Photo by Alexander Koryakov. Courtesy of Kommersant

Prosecution Tries to Pin “Code” on Network Defendants
Anna Pushkarskaya
Kommersant
May 21, 2019

The Volga District Military Court rejected the defense’s motion to send the Penza segment of the so-called Network case back to prosecutors. The prosecution has alleged the defendants established the Network (an organization now officially banned in the Russian Federation), a “terrorist community” of anarchists, in order to overthrow the regime.

Today in Penza the prosecution will begin presenting its case against the seven defendants.

This stage of the trial has been completed in Petersburg, where Viktor Filinkov and Yuli Boyarshinov are on trial for their alleged involvement in the community. Their defense attorneys have moved to disallow key pieces of evidence in the prosecution’s case and summon Penza FSB investigator Valery Tokarev and Petersburg FSB field officer Konstantin Bondarev to the stand. The two FSB officers have been accused by the defendants of torturing them with electrical shocks. The Moscow District Military Court, which is hearing the case in Petersburg, postponed its consideration of these motions until June 4.

The trial in Penza began later than the trial in Petersburg. During the second hearing in Penza, on May 15, after the indictment was read aloud, the defense moved to send the case back to the prosecutor’s office for further investigation. It argued the case had been carelessly patched together, and some of the evidence had been obtained under pain of torture. It was nearly impossible to mount a coherent defense against such an “absurd, vague, and inconsistent” indictment, they said.

Prosecutor Sergei Semerenko argued the trial should proceed, although he refused to rule out the possibility the indictment would ultimately be withdrawn and resubmitted on less serious charges.

The judges reacted to this turn of event unexpectedly. They withdrew to chambers and never returned to the courtroom. A court clerk eventually told the lawyers, waiting for a ruling on their motion, the hearing was adjourned, after which armed guards led the defendants away.

The next day it transpired the trial would resume on May 21.

In the Penza trial, Dmitry Pchelintsev and Ilya Shakursky have been charged with running the Network terrorist community. They face twenty years in prison if convicted. Arman Sagynbayev, Vasily Kuksov, Andrei Chernov, Mikhail Kulkov, and Maxim Ivankin have been charged with involvement in the alleged community. They face ten years in prison if convicted.

A number of the defendants have also been indicted on other charges, including weapons possession and drug trafficking.

In Petersburg, Viktor Filinkov and Yuli Boyarshinov also face charges of involvement in the alleged community. Boyarshinov has also been charged with possession of gunpowder.

Filinkov has claimed he was tortured and denies his guilt. Boyarshinov has complained of torture-like conditions in remand prison but has confessed his guilt.

The subject of torture also came during when a witness in the trial, Igor Shishkin, was questioned. Mr. Shishkin has already been convicted on charges of involvement with the alleged Network as part of a plea agreement with investigators. Members of the Petersburg Public Monitoring Commission found the most serious injuries on his body after he was initially detained and questioned by the FSB in January 2018.

When Mr. Shishkin was asked whether unacceptably violent methods had been used on him and whether had testified voluntarily, he smiled and replied, “The military investigator carried out a brilliant investigation: nothing of the sort was found.”

The Moscow Military District Court finished its examination of the evidence in Petersburg on May 17 after holding a video conference with witnesses in Penza, including the defendants on trial there. All the witnesses testified they had not seen Viktor Filinkov at training sessions in the woods.

However, Mr. Pchelinitsev and Mr. Sagynbayev testified they had not been questioned about the Petersburg case. The transcript of this interrogation had been copied from testimony they gave to FSB investigator Valery Tokarev in Penza while they were tortured. They later withdrew their testimony.

Mr. Filinkov, who worked as a programmer before his arrest, also claimed investigators had falsely interpreted physical evidence seized during searches and reached the wrong conclusions during their investigation.

In particular, he claimed he had not “zigzagged” around Petersburg on the day before his arrest before discarding the hard drives FSB field agents later found in a trash bin. The images and photos on the drives, which had been entered into evidence, were of the kind one would find in the possession of any punk. They had been produced by his wife Alexandra Askyonova as a teenager.

Ms. Aksyonova was granted political asylum in Finland last week.

Mr. Filinkov made a point of noting that Petersburg field officer Konstantin Bondarev, who had compiled the case file on him, should be charged with torture.

Ultimately, the court agreed to summon Mr. Tokarev and Mr. Bondarev to the witness stand, but so far they have failed to appear at the hearings.

The key evidence of the alleged anarchist community’s terrorist inclinations are two documents, seized from two of the Penza defendants: the so-called Code, which outlines the Network’s alleged goals and organizational structure, and the minutes of an interregional “congress” held in a Petersburg flat in 2017, featuring responses from the movement’s alleged cells to socio-political issues.

The FSB has claimed the cells were armed units. The minutes contain neither the names nor the pseudonyms of the respondents.

When Vladimir Putin discussed the Network case with the Presidential Human Rights Council, he referred to a report drafted for him; the report claimed that “founding and programmatic documents had been seized from the terrorist community.”

However, the defendants and witnesses have denied the existence of the documents, claiming they only held discussions during their meetings but did not ratify or sign documents.

Mr. Shishkin, who made a plea agreement with investigators, corroborated this.

Prosecutor Ekaterina Kachurina asked him, “Why did you become interested in anarchist ideology?”

“And why did you become a prosecutor?” he replied, explaining anarchism was interesting to him.

Mr. Pchelintsev said there had been no “congress,” only “a seminar by consensus.”

Vitaly Cherkasov, Mr. Filinikov’s defense attorney, said in court there was every reason to believe “an unlimited number of Petersburg and Penza FSB officials had illegal access over a lengthy period of time” to the hard drive and laptop on which the files containing the “Code” and the “Minutes” had, allegedly, been discovered, due to improprieties in the secure storage and unsealing of the physical evidence.

Mr. Boyarshinov’s assistant defense attorney, Olga Krivonos, moved to have the court declare the documents inadmissible as evidence, along with the FSB’s linguistic forensic investigation, which concluded the “Code” was a “set of instructions outlining the basic organizational principles of a network of combat units capable of resisting the current powers that be.”

The court has adjourned until June 4.

Translated by the Russian Reader. You can read more about the Network case and stories related to the case here.

Crossing Jordan: Day Three of the Network Trial

Jordan and Maidan: The Network Trial, Day Three
Sergei Kagermazov
OVD Info
April 11, 2019

ovd1Yuli Boyarshinov in court. Photo by David Frenkel. Courtesy of OVD Info

The left-wing radical community Network existed, but its young anarchists were training to fend off attacks by ultra-rightists when and if a coup like the one that took place in Ukraine kicked off in Russia. In any case, this was the takeaway message of the testimony given by defendant Yuli Boyarshinov. Echo of Moscow in Petersburg correspondent Sergei Kagermazov describes day three of the Network trial for OVD Info.

The Guerrilla School
The courtroom at the 224th Garrison Military Court in Petersburg is unable to accommodate everyone. Some members of the public are left standing on the far side of the metal detector. The bailiffs claim there is no room and do not let people into the hallway even.

Later, it transpires that several university students who had not heard of the case wormed their way into the courtroom. Someone asked them to attend the hearing, and so reporters from Novaya Gazeta, TASS, and Rosbalt are unable to get into the courtroom. Subsequently, one of the students was identified as a member of the local branch of United Russia’s Young Guard (Molodaya gvardiya). Fontanka.ru would write that the FSB were behind the restricted access to the courtroom.

The highlight of day three of the trial is defendant Yuli Boyarshinov’s testimony. He pleaded guilty and moved to have his case tried separately under a special procedure involving elimination of the evidence phase, but the court denied his motion.

According to Boyarshinov, he knew he was an antifascist approximately since 2009. Six years later, he met another person accused [and convicted] in the case, Igor Shishkin. Shiskin also pleaded guilty, made a deal with case investigators, and was sentenced to three and a half years in prison.

“Around 2015 or 2016, I came to think a violent coup was possible in Russia. On the internet, I learned about radical right-wing groups planing something like what happened in Ukraine in 2014,” says Boyarshinov, who speaks as if he were reading the case file aloud.

People ordinarily do no talk like this.

Boyarshinov insists he was interested only in self-defense in the event radical nationalists emerged in Russia. He learned to handle weapons at the Guerrilla Club, a place in Petersburg affiliated with the DOSAAF [Voluntary Society for Assisting the Army, Air Force and Navy]. Other suspects in the Network case, whom Boyarshinov identified as Yegor and Polina, also took instruction there. Boyarshinov cannot recall their surnames. The young people purchased mock-ups of Kalashnikov rifles and practiced with them. However,  their only goal was self-defense. Boyarshinov emphasizes the young people were not planning any attacks.

It was also then the suspect [sic] met Alexandra Aksyonova, who introduced herself as Olya. Aksyonova is the wife of another defendant in the case, Viktor Filinkov, who is being tried together with Boyarshinov. The young woman is currently in Finland, where her application for political asylum is under review. NTV has reported Aksyonova was one of the leaders of the Network and alleged she had ties with Ukrainian nationalists.

As for the Guerrilla Club, it was also a place where future Donetsk People’s Republic and Lugansk People’s Republic volunteer fighters trained, as well as the Swedes responsible for the bomb attacks in Gothenburg in 2016 and 2017. But none of these people had yet piqued the FSB’s curiosity. When Filinkov asks whether Boyarshinov knew numerous nationalists trained at the Guerrilla Club, Judge Roman Muranov disallows the question as having no bearing on the case.

Jordan 1
Boyarshinov also testifies that, in the early summer of 2016, he was invited to a meeting in the Priozersk District of Leningrad Region. The meeting was attended by Yegor, Polina, and Shishkin, as well as Anton and Pasha, Network members from Penza (the men’s real names were Maxim Ivankin and Dmitry Pchelintsev, who are two more defendants in the case), and two other people. Since the Petersburgers did not know the people from Penza, they also used pseudonyms. Boyarshinov introduced himself as Yura, Yegor as Matvei, and Shishkin as Maxim.

At the meeting, the young men from Penza showed the others a document they called “The Code.” It was a draft project for a community called the Network. Boyarshinov says “The Code”{ ran to around fifteen pages, but only a couple of pages were read aloud to him. The case file contains a document resembling “The Code,” but that is the problem: it only resembles it. Boyarshinov was able to read the entire text of “The Code” only during the pretrial investigation. The young men from Penza said [at the meeting in the Priozersk District] they wanted to encourage the cooperation of different groups involved in self-defense.

ovd2Yuli Boyarshinov in court. Photo by David Frenkel. Courtesy of OVD Info

“So, formally, I joined the Network community,” Boyarshinov admits.

Due to security considerations, it was decided to identify the Petersburg group as “Jordan 1.”

Subsequently, members of the Network would choose different specialties for themselves. Since he had studied demolition and explosives at the Guerrilla Club, Boyarshinov became the group’s sapper.

Another meeting was held in western or northwestern Moscow Region in the woods. Six people attended, including members from Moscow. A third meeting took place in the winter of 2016 at Shishkin’s mother’s dacha. There were also several meetings in the autumn of 2016.

It was at one of these meetings that Boyarshinov met Filinkov. After Boyarshinov has testified, the people in the courtroom learn that, according to the case file, the FSB was already staking out both defendants at the time.

In February 2017, another meeting was held in a rented flat in Petersburg. Shishkin did not come to the meeting, but Filinkov, the Muscovites, and Pchelintsev and Ivankin were present. It was at this meeting that what the FSB identifies as “the minutes” was left behind, finding its way into the case file.

“I cannot corroborate what is described in the minutes of the meeting: I did not take notes. But the description seems more or less accurate,” says Boyarshinov.

When he read the minutes of the meeting, he realized the Network had decided not just to learn self-defense, but to try and destroy the regime.

“I don’t believe in violence, in violence against state authorities. I am sorry I was in such a community,” Boyarshinov repents.

Boyarshinov was detained by police. He claims to have found the smoke powder [with which police apprehended him] on the the roof of a building, since he worked as an industrial climber. He found the powder interesting, since he was studying demolition and explosives. When it was reported Pchelintsev had been detained, Boyarshinov decided to throw the powder away. He left his house and was caught by police.

“Russia’s Falling Apart, We Have to Leave”
The next to testify is Stepan Prokofiev, in whose flat Filinkov lived while he was looking for a place to rent. Prokofiev’s flat was searched by the FSB after they detained Filinkov.

The defendant [Filinkov] immediately points out Prokofiev might commit perjury and slander him.

“The FSB coerced the witness,” argues Filinkov.

[On the day of the search at his flat], Prokofiev was awoken, forced to lie face down on the floor, and handcuffed. He would spend the night at a police station. When Filinkov’s defense attorney, Vitaly Cherkasov, asks whether police explained to him why spent the night at a police station, Judge Muranov disallows the question as having no bearing on the case.

ovd3At the courthouse: members of the public holding pieces of paper inscribed with the message “NTV lies.” Photo by David Frenkel. Courtesy of OVD Info

“Filinkov went to Ukraine to see his wife. When he got back, he told me he had met someone who had fought in Donbas while he was in Kyiv. Filinkov told me a couple of times that Russia was falling apart and we had to leave. He said it would happen after the [March 2018 Russian] presidential election. He would talk about leaving for Georgia or Ukraine after this happened, because it was cheaper to live there,” Prokofiev recounts.

Filinkov counters that he never mentioned talking with anyone who fought in Donbas.

Prosecutor Yekaterina Kachurina is more interested in two guns that were legally registered in Filinkov’s wife’s name. However, it follows from the testimonies of Filinkov and the witness that, for the time being, there is nothing for the prosecution to get its hooks into.  The papers for the guns were in order, and the guns were kept in a safe.

The day ends with an attack by an NTV crew on the attorneys and parents of the defendants. However, members of the pubic cover the lens of NTV’s camera with pieces of paer inscribed with the message “NTV lies” and rattle the young woman holding the microphone by peppering her with absurd questions. Meanwhile, the defense attorneys are able to escape, while the parents get into taxis and quickly quite the scene.

_____________________________________________________________________

Vitaly Cherkasov
Facebook
April 10, 2019

Today, defendant Yuli Boyarshinov, while generally admitting his guilt, did not corroborate the prosecution’s position.

The prosecution has insisted that the members of the Network terrorist community, via “direct involvement in training sessions” that took place in St. Petersburg, Leningrad Region, and Penza Region, mastered “tactical methods of seizing buildings, facilities, and individuals” in order to “forcibly capture and eliminate” state authorities and “change the constitutional order.”

When examined in court, Boyarshinov corroborated the testimony he had given during the pretrial investigation: the goal of the training sessions was to master the skills of self-defense against ultra-nationalists. Defense, not offense!

[…]

_____________________________________________________________________

He Admitted His Guilt But Did Nothing Wrong: Yuli Boyarshinov’s Testimony at Network Trial Gives Prosecution’s Case No Trump Cards
Тatyana Likhanova
Novaya Gazeta in Petersburg
April 11, 2019

The authorities decided to restrict access to the trial of the so-called terrorist community Network, which is an organization now officially banned in Russia.

The high-profile case is being heard by a circuit panel of judges from the Moscow District Military Court at the Garrison Military Court in Petersburg. The hearings have been held in a cramped courtroom with two rows of benches accommodating ten people each. It is thus out of wildly out proportion with the heightened attention paid to the case by the public and the media.

On Tuesday, journalists from several periodicals appealed to the Moscow District Military Court to provide them with normal working conditions. On Wednesday morning, the approaches to the courtroom were occupied by groups of students from the Chemical and Pharmaceutical University and Herzen University’s law school.

The former said they had been sent there by a university official responsible for military training and patriotic education, while the latter claimed they had come to witness a high-profile case they had long been following, although they could not answer a single question about what was at stake in the case.

Among those crowded around the door to the courtroom was a young man bearing a resemblance to Vlad Girmanov, secretary of the military and patriotic club at the Pharmaceutical University, as well as people who had picketed the Petersburg office of [Russian opposition politician and anti-corruption crusader] Alexei Navalny.

nip1Yuli Boyarshinov arriving at the courthouse. Photo by Elena Lukyanova. Courtesy of Novaya in Petersburg

The influx of “extras” was an excuse to limit the access of the press and the public to the trial. The bailiffs refused to let correspondents from Deutsche Welle, TASS, Fontanka.ru. Bumaga, Rosbalt, and other media outlets into the courthouse to cover the trial, as well as Petersburg Public Monitoring Commission member Yekaterina Kosarevskaya. Complaints were filed with the head of the St. Petersburg bailiff service and the chairs of the Petersburg Garrison Military Court and the Moscow District Military Court. They were asked to verify the legality of the actions taken by the bailiffs and secure a courtroom large enough to accommodate everyone interested in witnessing this high-profile case. According to Fontanka.ru, the order to restrict access to the courtroom was made by FSB officers, who thus bypassed the top officials in the Petersburg judicial system.

The hearing opened with testimony by Yuli Boyarshinov, who has pleaded guilty. He said he had been an antifascist since 2009. In the winter of 2015–2016, he concluded that riots involving violence by nationalist groups (“along the lines of the events in Ukraine in 2014”) were possible in Russia. In order to acquire self-defense skills, Boyarshinov attended a month-long course at the Guerrilla Tactical and Firearms Training Center. (Its website says it is affiliated with the DOSAAF [Voluntary Society for Assisting the Army, Air Force and Navy] and “teaches civilians survival skills in local armed conflicts, social unrest, and martial law.”) The course included instruction in handling firearms, surviving in the woods, first aid, radio communication, and mines and explosives.

Boyarshinov attended the classes with his friend Yegor and a young woman identified as Polina. In addition to lectures, training sessions were held at a shooting range near the village of Olgino, during which Boyarshinov used a mock-up of a Kalashnikov assault rifle he acquired. Alexandra Askyonova, co-defendant Viktor Filinkov’s future wife, also went to the shooting range.

In the summer of 2016, Boyarshinov was invited to a meeting with “guys from Penza who were also interested in self-defense.” The meeting took place in the woods of Leningrad Region.

“We made bonfires, discussed different social problems and issues of self-defense, and trained with dummy weapons,” he said.

The attendees used fictitious names because they did not yet trust each other. One of the four attendees would later be identified as Dmitry Pchelintsev, another as Maxim Ivankin.

According to Boyarshinov, the Penza attendees talked about a project provisionally entitled the Network, designed to unite different groups for self-defense classes.

They presented their vision of the organization in a manifest of sorts, entitled “The Network Code,” one or two pages of which were read aloud.

Boyarshinov claimed he did not take what he heard seriously, and when someone later sent him the entire text of “The Code,” he did not bother to read it from cover to cover. He read the full text, nearly twenty pages, only when he was recently reviewing the criminal investigation case file. He was unable to corroborate whether what he read was identical to what had been sent to him earlier, but he said it seemed similar.

The document also outlines possible areas for studying self-defense skills: tactician, medic, signalman, and other roles, with no reference to specific people.

“These areas correspond to the disciplines I studied during the course at the Guerrilla Center,” Boyarshinov noted.

nip2Yuli Boyarshinov’s father Nikolai in the courtroom. Photo by Elena Lukyanova. Courtesy of Novaya Gazeta in Petersburg

The second meeting that summer took place in the Moscow Region. Several young people from the capital joined the attendees of the first meeting. Boyarshinov remembered only that one of them was named Lev. There were more conversations around campfires and training sessions with dummy weapons.

In the winter of 2016–2017, the group traveled to Igor Shishkin’s mother’s dacha, spending their time in much the same way.

Boyarshinov stressed they worked only on fending off attacks during all the meetings and training sessions: they never practiced raids and assaults. Political issues were not discussed, and there was no talk of drilling for terrorist-like crimes.

Shishkin, who made a deal with case investigators, also noted the absence of violent actions during the training when he described the trip to his mother’s dacha in his testimony.

Boyarshinov corroborated that Filinkov did not attend the first two meetings. Aksyonova introduced Boyarshinov to Filinkov in the autumn of 2016. Filinkov took part in a couple of training sessions at the firing range near Olgino. One dealt with first aid and evacuating the wounded, while the second focused on fending off attacks of VIPs [sic] by employing the methods of private security companies. No knives or firearms were used during the training sessions, only dummy machine guns.

As for the group’s allegedly strict conspiratorial methods, among which case investigators identified the use of messengers and encrypted correspondence, Boyarshinov explained they had been his usual means of communication in the years prior to his involvement with the group.

The third meeting with the young men from Penza and several Muscovites took place in a rented flat in Petersburg in February and March 2017. In the case file, this meeting has been identified as a “national congress of the Network terrorist community.”

Boyarshinov, on the contrary, described a two- or three-day meeting, involving approximately a dozen people. They discussed a little of everything, from music to social, environmental and antifascist events. Filinkov was in attendance, but Boyarshinov could not remember him giving a report, showing any initiative or shouldering any responsibilities for further action.

Boyarshinov could not say who organized the meeting and who kept the minutes of the meeting. (A printed file entitled “Minutes of the Congress” was entered into physical evidence.) He could not corroborate whether Filinkov was present the entire time or whether he came and went, since he had himself had come to and gone from the meeting. As far as he could remember, “The Network Code” was also discussed.

However, some of those present said the group should prepare vigorously to fend off potential violent actions when circumstances in Russia deteriorated, while others had advocated “provoking actions themselves,” Boyarshinov recalled uncertainly.

Only after carefully reading the redaction of “The Network Code” provided to him by case investigators did Boyarshinov discover “it had been proposed to establish combat cells and target the authorities.”

“I have never espoused terrorism and I am sorry I wound up in this community,” he added.

However, Boyarshinov was unable to clarify who he believed had authored the document, how its contents were regarded by any of his current co-defendants, and whether it had been backed by someone specifically.

UPDATE
The next day, April 11, the hearing started nearly two hours late. (Allegedly, the armed escort bringing the defendants to court had got stuck in traffic, although it takes fifteen minutes to drive from the remand prison to the courthouse.)

The hearing was brief. The court heard the testimony of the two janitors who had served as official witnesses during the search of Filinkov’s place of residence. The presiding judge then announced the trial was adjourned until May 14.

One explanation for such a long adjournment is the reluctance of Petersburg investigators to wind the case up before the scandal surrounding the lead investigator in the main part of the Network case, Valery Tokarev, a senior investigator in the FSB’s Penza Region office, has been cleared up.

The previous day’s evening news broadcast on state TV channel Russia 24 featured a segment on fugitive businessman Alexei Shmatko.

Shmatko, who complained he was tortured by Tokarev, has been granted political asylum in Great Britain. (The segment starts at the fifty-minute mark.)

This was not the first time the All-Russia State Television and Radio Broadcasting Company had discussed the vicissitudes of this Penza businessman’s career. Shmatko had been on federal business ombudsman Boris Titov’s list of fugitive Russian businessmen who had voiced a desire to return home. But Tokarev’s name had never been mentioned on the air before. (Although Shmatko claims he had mentioned it during previous TV interviews.)

This time round, the presenter on state television was insistent, encouraging the businessman to dot his i’s and cross his t’s. Who had bribed him? What was the reason?

“He subjected me to torture,” Shmatko said, specifying his charges against Tokarev, “and accepted a bribe from me to release me from remand prison.”

Shmatko complained he had informed the Russian Investigative Committee about this incident in a written statement, but they “had not batted an eye.” He also assured the news presenter he was willing to return to Russia if his case were transferred to the feds, investigated thoroughly, and Senior Investigator Tokarev were arrested.

If this happened, Shmatko would return to Russia for Tokarev’s trial and testify against him.

The interview with Shmatko was chockablock with quotations from the President’s Address to the Federal Assembly on the need to criminalize illegal investigations and punish those responsible for launching them.

On April 10, Prosecutor General Yuri Chaika, speaking in the Federation Council, reported the number of corrupt FSB officers who had been outed had more than doubled. He also drew attention to “egregious cases of cruelty toward inmates.”

Three defendants in the Network case in Penza—Dmitry Pchelintsev, Ilya Shakursky, and Arman Sagynbayev—complained they had been tortured with electric shocks in an attempt to force them to incriminate themselves and others, including the Petersburg defendants.

Translated by the Russian Reader. You can find links to my previous coverage of the Network case here.